Catapult Sports Ltd. · ASX:CAT
Catapult Sports — Shareholder Meeting (August 2026)
18 slides from Catapult Sports's shareholder meeting presentation, Aug 26, 2026
Slide 1: Catapult 2026 AGM – Presentation
CATAPULT.CO M CATAPULT 2026 AGM – PRESENTATION AUGUST 26, 2026 Catapult Sports Ltd (ASX:CAT, ‘Catapult’ or the ‘Company’) attaches a copy of the presentation to be delivered to Shareholders at its Annual General Meeting commencing at 10.00am (Melbourne time) today. Authorized for release to ASX by t
Slide 2: 2026 Annual General Meeting
For personal use only 2026 ANNUAL GENERAL MEETING AUGUST 26, 2026
Slide 3: Important Notice
ANNUAL GENERAL MEETING IMPORTANT NOTICE Forward-looking statements This document may contain forward-looking statements including plans and objectives. Do not place undue reliance on them as actual results may differ, and may do so materially. They reflect Catapult’s views as at the time made, are n
Slide 4: CEO & Managing Director Address
ANNUAL GENERAL MEETING CEO & MANAGING DIRECTOR For personal use only ADDRESS 3
Slide 5: Introduction of Directors and Executives
ANNUAL GENERAL MEETING INTRODUCTION OF DIRECTORS AND EXECUTIVES For personal use only DR ADIR SHIFFMAN MR WILL LOPES MR THOMAS BOGAN MS MICHELLE GUTHRIE Executive Chairman Chief Executive Officer Independent Non-Executive Director, Independent Non-Executive Director, & Managing Director Chair of Saa
Slide 6: Agenda
ANNUAL GENERAL MEETING AGENDA For personal use only 1. FORMAL BUSINESS 2. SHAREHOLDER QUESTIONS 5
Slide 7: Formal Business
ANNUAL GENERAL MEETING FORMAL BUSINESS For personal use only 6
Slide 8: 1. Financial Statement and Reports
ANNUAL GENERAL MEETING 1. FINANCIAL STATEMENT AND REPORTS “To receive and consider the Financial Report for For personal use only the year ended March 31, 2026, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.” 7
Slide 9: 2(A). Re-election of Michelle Guthrie
ANNUAL GENERAL MEETING 2(A). RE-ELECTION OF MICHELLE GUTHRIE “THAT Ms Michelle Guthrie, who retires by For personal use only rotation in accordance with clause 23.10(b) of the Company’s Constitution and, being eligible, offers herself for re-election, is re-elected as a Director of the Company.” 8
Slide 10: 2(B). Re-election of Shaun Holthouse
ANNUAL GENERAL MEETING 2(B). RE-ELECTION OF SHAUN HOLTHOUSE “THAT Mr Shaun Holthouse, who retires by For personal use only rotation in accordance with clause 23.10(b) of the Company’s Constitution and, being eligible, offers himself for re-election, is re-elected as a Director of the Company.” 9
Slide 11: 3. Remuneration Report
ANNUAL GENERAL MEETING 3. REMUNERATION REPORT “THAT the Remuneration Report forming part of For personal use only the Directors’ Report for the year ended March 31, 2026, is adopted.” 10
Slide 12: 4. Ratification of Prior Issue of Shares under the Placement
ANNUAL GENERAL MEETING 4. RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE PLACEMENT “THAT, for the purposes of ASX Listing Rule 7.4 For personal use only and for all other purposes, the prior issue of 19,461,078 fully paid ordinary Shares on October 20, 2025 pursuant to an underwritten institutional
Slide 13: 5. Ratification of Prior Issue of Securities under Catapult's ESP
ANNUAL GENERAL MEETING 5. RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER CATAPULT’S ESP “THAT, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the prior issue of, or For personal use only agreement to issue, Securities to participants of the Company’s Employee Share Plan (the E
Slide 14: 6. Grant of Equity Incentives to CEO & MD
ANNUAL GENERAL MEETING 6. GRANT OF EQUITY INCENTIVES TO CEO & MD “THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of 324,861 Securities For personal use only to Mr Will Lopes (being the Company’s Chief Executive Officer and Managing Director, or his nominee) un
Slide 15: 7. Grant of One-Off Conditional Retention Rights to CEO & MD
ANNUAL GENERAL MEETING 7. GRANT OF ONE-OFF CONDITIONAL RETENTION RIGHTS TO CEO & MD “THAT, for the purposes of ASX Listing Rule 10.14, sections 200B and 200E of the Corporations Act For personal use only 2001 (Cth), and for all other purposes, the one-off grant of 1,542,114 Securities to Mr Will Lop
Slide 16: Proxy Votes
ANNUAL GENERAL MEETING PROXY VOTES For Against Open Abstain Item Votes % Votes % Votes % Votes For personal use only 2(a) Re-election of Ms Michelle Guthrie as a Director 196,049,927 89.52% 22,897,090 10.46% 50,745 0.02% 18,797 2(b) Re-election of Mr Shaun Holthouse as a Director 208,635,688 97.50%
Slide 17: Shareholder Questions
ANNUAL GENERAL MEETING SHAREHOLDER For personal use only QUESTIONS 16
Slide 18: Unleash Potential
For personal use only UNLEASH POTENTIAL “Unleash Potential” is a trademark of Catapult Sports Ltd or its affiliates.