Energy Action Limited · ASX:EAX
Energy Action — Shareholder Meeting (November 2025)
22 slides from Energy Action's shareholder meeting presentation, Nov 25, 2025
Slide 1: 2025 AGM Presentation
For personal use only 2025 AGM Presentation 25 th November 2025 1
Slide 2: Board of Directors
2 Energy Action Board of Directors For personal use only Caroline Wykamp Derek Myers Interim Chair CEO and Executive Director Murray Bleach Paul Meehan Jason Conroy Bruce Macfarlane Non - Executive Director Non - Executive Director Non - Executive Director Executive Director Energy Action | 2025 AGM
Slide 3: Company Secretary, Senior Management, and Audit Partner
3 Energy Action Company Secretary, Senior Management, and Audit Partner For personal use only Gary Sherwood Audit Partner Kimberly Sue Gregory Tamvakellis Company Secretary CFO Energy Action | 2025 AGM Presentation
Slide 4: Agenda
4 Energy Action For personal use only Agenda 1. Chair’s Address 2. CEO and Executive Director’s Address 3. Items of Business 4. Questions and Answers 5. Polls Energy Action | 2025 AGM Presentation
Slide 5: Chair's Address: 2025 in Review
5 Energy Action 1. Chair’s Address. 2025 in Review For personal use only I have been with Energy Action since revenue and other income grew again to September 2023 and have seen first - hand $2.89 million (from $2.47 million) and net the positive impact we have when we cashflow improved to ($0.01 mi
Slide 6: FY25 Financial highlights and FY26 Q1 Financial highlights
6 Energy Action FY25 Financial highlights FY26 Q1 Financial highlights For personal use only REVENUE & STATUTORY NPAT OPERATING EBITDA REVENUE & OTHER INCOME OTHER INCOME $ 12.79 m $ 2 .03 m $ 3 .04 m $ 2 .89 m FY24 $11.43m FY24 $0.58m FY24 $1.8m FY25 Q1 $2.47m 12% IMPROVEMENT 247% IMPROVEMENT 69% I
Slide 7: CEO and Executive Director's Address
7 Energy Action For personal use only 2 . CEO and Executive Director’s Address Derek Myers CEO and Executive Director Energy Action | 2025 AGM Presentation
Slide 8: Energy Action Share Price
8 Energy Action Energy Action Share Price $0.60 For personal use only $0.51 $0.50 Significant share price $0.40 improvement over the past three years $0.30 $0.20 $0.10 $0.06 $0.00 21 Nov 22 21 Nov 23 21 Nov 24 21 Nov 25 Energy Action | 2025 AGM Presentation
Slide 9: Financial growth performance
9 Energy Action Financial growth performance At the same time, we have built a For personal use only Last financial year we accelerated our targeted new - client acquisition revenue and profit growth, supported capability that is successfully bringing by two prior years of consistent and high - valu
Slide 10: Customer-Focused Services
10 Energy Action For personal use only Customer - Focused Our services address our clients’ energy market challenges Services Our business is defined by our Customer Challenges Our services clients’ energy market challenges, Auctions: competition and our ability to address them in a Industry sectors
Slide 11: Customer energy and carbon challenges
11 Energy Action Customer energy challenges Customer carbon challenges For personal use only Electricity prices have doubled over Customers also face increasing the past decade, and customers are pressure to reduce carbon emissions — dealing with high price volatility, from regulators, shareholders
Slide 12: Investing in Growth
12 Energy Action For personal use only Investing in Growth Build sales around focused We are investing in technology. We are investing in our people. services. Our IT team continues to enhance Our long - term success depends on Our strategy is to maintain our Utilibox platform, ensuring it a team ca
Slide 13: Acknowledgements
13 Energy Action For personal use only Acknowledgements I want to acknowledge the people who made this performance possible. To our clients: thank you for your ongoing trust and partnership. To our staff: thank you for your commitment, expertise and relentless focus on delivering for our customers.
Slide 14: Items of Business
14 Energy Action For personal use only 3. Items of Business Resolution 1 Re - election of Director – Mr Murray Bleach Resolution 2 Adoption of the Remuneration Report Resolution 3 Approval of Additional Share Issue Capacity under ASX Listing Rule 7.1A Resolution 4 Approval to Issue Securities under
Slide 15: Re-election of Director – Mr Murray Bleach
15 Energy Action Resolution 1 For personal use only Re - election of Director – Mr Murray Bleach To consider, and if thought fit, pass the following resolution as an ordinary resolution of the Company: "That Mr Murray Bleach, who retires by rotation in accordance with clause 46.1 of the Company’s Co
Slide 16: Adoption of the Remuneration Report
16 Energy Action Resolution 2 For personal use only Adoption of the Remuneration Report To consider and, if thought fit, pass the following resolution as a non – binding ordinary resolution of the Company: “That, for the purpose of section 250R(2) of the Corporations Act 2001 ( Cth ), the Company’s
Slide 17: Approval of Additional Share Issue Capacity under ASX Listing Rule 7.1A
17 Energy Action Resolution 3 For personal use only Approval of Additional Share Issue Capacity under ASX Listing Rule 7.1A To consider and, if thought fit, pass the following resolution as a special resolution of the Company: “That, pursuant to and in accordance with ASX Listing Rule 7.1A and for a
Slide 18: Approval to Issue Securities under the Performance Rights and Options Plan
18 Energy Action Resolution 4 For personal use only Approval to Issue Securities under the Energy Action Limited Performance Rights and Options Plan To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 7.2 Exception 1
Slide 19: Questions and Answers
19 Energy Action 4. Questions and Answers For personal use only Energy Action | 2025 AGM Presentation
Slide 20: Polls
20 Energy Action 5. Polls For personal use only Energy Action | 2025 AGM Presentation
Slide 21: Meeting Close
21 Energy Action Meeting Close For personal use only Energy Action would like to thank its shareholders for their continued support. Energy Action | 2025 AGM Presentation
Slide 22: Disclaimer and Important Notice
For personal use only Disclaimer and Important Notice This presentation has been prepared by Energy Action Limited ABN: 90 137 363 636. This presentation is not intended as an offer or solicitation with respect to the purchase or sale of any security nor does i t constitute an offer or solicitation