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BETMAKERS TECHNOLOGY GROUP LTD AGM Information 2025

Sep 29, 2025

64512_rns_2025-09-29_ee98a0dd-85f5-4d24-baeb-bd83c07cc16a.pdf

AGM Information

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BETMAKERS TECHNOLOGY GROUP LTD BETMAKERS TECHNOLOGY GROUP LTD ACN: 164 521 395 ACN: 164 521 395 Phone: 1300 208 849 Phone: 1300 208 849 Fax: (02) 8330 6357 189 Flinders Lane 22 Lambton Road Melbourne, VIC 3000 Broadmeadow

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NSW 2292

30 September 2025

Dear Shareholder

BETMAKERS TECHNOLOGY GROUP LIMITED – UPCOMING ANNUAL GENERAL MEETING OF SHAREHOLDERS

Betmakers Technology Group Limited ACN 164 521 395 ASX: BET ( BetMakers or the Company ) advises that the Company will hold its Annual General Meeting of its shareholders ( Shareholders ) at 11:00am (AEDT) on Friday, 31 October 2025 (the Meeting ).

This meeting will be held as a hybrid meeting. Shareholders may attend online via an online meeting platform or in person at Level 6, North Tower, 80 Collins Street, Melbourne VIC 3000. Entry to reach the North Tower is via 101 Exhibition Street, Melbourne.

The Notice of Meeting ( Notice ) is available under the ‘ASX Releases’ section on the Company’s website at https://investors.betmakers.com/announcements. For those shareholders who have elected to receive a printed copy of our Annual Report for the financial year ending 30 June 2025, a copy of the Annual Report is included with this letter. If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

The Company strongly encourages all Shareholders to vote by proxy prior to the Meeting. Proxy forms for the Meeting should be lodged before 11:00am (AEDT) on Wednesday, 29 October 2025. A copy of your personalised voting form is enclosed for convenience.

Shareholders who wish to attend and participate in the virtual Meeting can do so via the online meeting platform, where Shareholders will be able to watch, listen, ask questions and vote online. Details on how to access the virtual Meeting are provided in the Notice. Shareholders can also submit, and are encouraged to submit, any questions in advance of the Meeting by emailing questions to [email protected] by no later than 5:00pm (AEDT) on Friday, 24 October 2025.

The Notice and the accompanying Explanatory Memorandum should be read in its entirety. The Explanatory Memorandum contains important information about the matters to be considered at the Meeting to assist Shareholders to determine how to vote on the resolutions set out in the Notice.

Should you wish to discuss any of the matters detailed in this letter, the Notice or the Explanatory Memorandum, please contact the Company Secretary on +61 3 9614 2444 or [email protected].

Yours faithfully

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Charly Duffy Company Secretary Betmakers Technology Group Limited

investors.thebetmakers.com • [email protected] • Postal Address: PO Box 33 Broadmeadow NSW 2292