Ann: BrainChip Notice of Annual General Meeting, page-205

below was the last AGM voting on the Derectors
Resolutions considered by the Company's shareholders only 466,704,402 voted


MAY 31, 2017
ALISO VIEJO, CA -- (Marketwired) -- 05/31/17 -- BrainChip Holdings Ltd. (ASX: BRN) ("BrainChip" or "the Company"), a leading developer of software and hardware accelerated solutions for Advanced Artificial Intelligence and Machine Learning applications, is pleased to announce pursuant to ASX Listing Rule 3.13.2, that all resolutions put to shareholders at the Company's Annual General Meeting were passed.
In accordance with section 251AA(1) of the Corporations Act 2001 (Cth), the following is provided in relation to the Resolutions considered by the Company's shareholders.
The Company received proxies from 170 shareholders representing approximately 24% of the Company's issued capital who had directed their voting preferences as follows: resolution.

	Column 1	Column 2	Column 3	Column 4	Column 5	Column 6	Column 7	Column 8	Column 9
1
2	RESOLUTION		FOR		AGAINST		CHAIRMAN'S DISCRETION		ABSTAIN
3	1. Approval of the Remuneration Report		181,297,418		14,620,623		597,156		1,032,272
4	2. Election of Director - Louis DiNardo		466,704,402		226,730		647,156		409,689
5	3. Election of Director - Julie H Stein		466,700,401		230,730		647,157		409,689
6	4. Re-election of Director - Peter van der Made		305,608,239		147,385		669,076		161,563,277
7	5. Issue of Options to a Director - Julie H Stein		403,465,294		63,379,645		609,656		533,382
8	6. Issue of Options to a Director - Eric (Mick) Bolto		284,502,411		181,281,800		597,156		1606,610
9	7. Issue of Options to a Director - Adam Osseiran		282,867,198		182,735,945		755,401		1,629,433
10	8. Approval of an increase in fees paid to Non-executive Directors		166,615,210		138,883,216		597,156		586,887
11

About BrainChip Holdings Ltd. (ASX: BRN)
BrainChip Holdings Ltd. is a leading provider of software and hardware accelerated solutions for Advanced Artificial Intelligence and Machine Learning applications. The Company has developed a revolutionary new Spiking Neural Adaptive Processor (SNAP) technology that can learn autonomously, evolve and associate information just like the human brain. The technology, which is proprietary, is fast, completely digital, and consumes very low power. The Company provides software and hardware solutions that address the high-performance requirements in Civil Surveillance, Gaming, Facial Recognition and Visual Inspection systems. www.brainchipinc.com.
Company Contact
Robert Beachler
Email Contact
+1 (949) 330-6750