Declaration of Voting Results by Yowie Group

Yowie Group Limited is a global brand licensing company. The Company specializes in the development of consumer products designed to promote learning, understanding and engagement with the natural world through the adventures and exploits of six endearing Yowie characters. The Company employs its Company-owned intellectual property rights to supply Yowie branded chocolate confectionery products, a digital platform and Yowie branded licensed consumer products. The Company operates through two geographical segments: United States, and Australia. The Company’s collections include Baby Animals, Animals with Super Powers, Blast from the Past, Wild Water, WCS, Rescue, All Americas, , Ranger, Premier, and more. Its Educator Zone includes activities, such as Yowie Endangered Videos, Student Affirmation Cards, Student Affirmation Cards, and others. Its subsidiaries include Yowie Enterprises Pty Ltd, Yowie North America, Inc., Yowie Natural World, Inc., and Yowie Hong Kong Holdings Limited.