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BETMAKERS TECHNOLOGY GROUP LTD — AGM Information 2021
Sep 22, 2021
64512_rns_2021-09-22_58d0971f-186b-40c4-8745-25a3f66c6626.pdf
AGM Information
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23 September 2021
Notification of Date of Annual General Meeting
BetMakers Technology Group Limited (ASX:BET) (“ BetMakers ” or the “ Company ”) wishes to advise that, in accordance with ASX Listing Rule 3.13.1, the Company’s next annual general meeting (“ AGM ”) will be a virtual meeting held on Monday, 22 November 2021.
An item of business at the AGM will be the re-election of Directors.
In accordance with article 15.8 of BetMakers’ Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is Monday, 4 October 2021. Accordingly, any nominations must be received at BetMakers’ registered office no later than 5.00pm (AEDT) on Monday, 4 October 2021.
BetMakers will provide further details regarding the AGM in a separate notice of meeting which will be provided to the shareholders in due course.
For further information on the Company, please contact:
| Charly Duffy | Jane Morgan |
|---|---|
| Company Secretary | Media Relations |
| [email protected] | [email protected] |
| + 61 (0) 409 083 780 | + 61 (0) 405 555 618 |
Nick Chan, Chairman and Non-Executive Director of BetMakers, authorised the release of this announcement to ASX.