Company: MOBBW
Filing Date: 2025-08-12
Form Type: POS AM
Source: 0001213900-25-074627
Chunk: 20

Company: Mobilicom Ltd
Filing Date: 2025-08-12
Form: POS AM
Chunk 20
---
 general meeting of members holding shares in the 
 class; or                                                                                |

| ● | the                                                                      
 written consent of members with at least 75% of the shares in the class. |

Directors May Make Calls

Our Constitution provides
that subject to the terms on which the shares have been issued directors may make calls on a shareholder of a partly paid share for amounts
unpaid on shares held by that shareholder, other than monies payable at fixed times under the conditions of allotment. Shares represented
by our ADSs issued in this offering will be fully paid and will not be subject to calls by directors. We do not currently have any partly
paid shares on issue, all shares are fully paid ordinary shares.

General Meetings of Shareholders

General meetings of shareholders
may be called by our board of directors. Except as permitted under the Corporations Act, shareholders may not convene a meeting. The
Corporations Act requires the directors to call and arrange to hold a general meeting on the request of shareholders with at least 5%
of the votes that may be cast at a general meeting. Notice of the proposed meeting of our shareholders is required at least 21 clear
days prior to such meeting under the Corporations Act.

We must hold an annual general
meeting within five months of the end of each fiscal year. Our end of fiscal year is currently 31 December each year. At the annual general
meeting, shareholders typically consider the annual financial report, directors’ report and auditor’s report and vote on
matters, including the election of directors. We may also hold other meetings of shareholders from time to time. The annual general meeting
must be held in addition to any other meetings which we may hold.

<div align='center'>12</div>

Unless the law (including
the Corporations Law) or our Constitution requires a special resolution, a resolution of shareholders is passed if more than 50% of the
votes at the meeting are cast in favour of the resolution by shareholders in person or proxy who are entitled to vote. A special resolution
is passed if the notice of meeting sets out the intention to propose the special resolution and it is passed if at least 75% of the votes
at the meeting are cast by shareholders in person or proxy entitled to vote upon the relevant resolution. A special resolution usually
involves more important matters affecting us or the rights of some or all of our shareholders. Special resolutions are required in a
variety of circumstances under our Constitution and the Corporations Act,