Ainsworth Game Technology Limited · ASX:AGI
Ainsworth Game Technology — Shareholder Meeting (May 2026)
23 slides from Ainsworth Game Technology's shareholder meeting presentation, May 27, 2026
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 27 MAY 2026 AINSWORTH GAME TECHNOLOGY LIMITED
Slide 2: Agenda
AGENDA 1. Welcome 2. Introduction of Board of Directors 3. Chairperson’s Address 4. Chief Executive Officer’s Address 5. Conclusion 6. Formal Business 7. Other Business
Slide 3: Board of Directors
Board of Directors • Significant scale, footprint and excellent market reputation. • Re-evaluation and focus on investment in R&D to drive growth. • Achieve growth opportunities in established and new markets. ANNUAL GENERAL MEETING 27 MAY 2026 3
Slide 4: Chairperson's Address
CHAIRPERSON’S ADDRESS Presentation by DANNY GLADSTONE
Slide 5: Results Summary
Results Summary • Underlying profit before tax (excluding currency and one-off items) was $21.1m for the 12 months ended 31 December 2025 (“Current period”), representing a 9% decrease compared to the 12 months ended 31 December 2024 (“PCP”). • Revenue increased by 10% compared to the PCP; mainly at
Slide 6: Chief Executive Officer's (CEO) Address
CHIEF EXECUTIVE OFFICER’S (CEO)ADDRESS Presentation by RYAN COMSTOCK
Slide 7: Profit and Loss Summary
Profit and Loss Summary 12 months ended 12 months ended Current period 31 Dec 2025 31 Dec 2024 vs PCP In millions of AUD (Current period) (PCP) Domestic revenue 58.7 39.6 19.1 International revenue 232.1 224.5 7.6 Total revenue 290.8 264.1 26.7 Gross profit 166.6 160.3 6.3 EBITDA (17.5) 58.9 (76.4)
Slide 8: North America
North America 12 months ended 12 months ended Current period 31 Dec 2025 31 Dec 2024 vs PCP In millions of AUD (Current period) (PCP) Revenue 151.3 147.0 4.3 Gross Profit 100.1 100.5 (0.4) Segment EBITDA 79.7 81.6 (1.9) Segment Profit 65.5 68.2 (2.7) Segment Profit (%) 43% 46% (3%) Unit Volume (no.)
Slide 9: Latin America and Europe
Latin America and Europe 12 months ended 12 months ended Current period vs 31 Dec 2025 31 Dec 2024 PCP In millions of AUD (Current period) (PCP) Revenue 69.3 66.8 2.5 Gross Profit 36.0 39.3 (3.3) Segment EBITDA 22.0 29.2 (7.2) Segment Profit 18.6 27.5 (8.9) Segment Profit (%) 27% 41% (14%) Unit Volu
Slide 10: Asia Pacific (Australia, New Zealand and Asia)
Asia Pacific (Australia, New Zealand and Asia) 12 months ended 12 months ended Current period 31 Dec 2025 31 Dec 2024 vs PCP In millions of AUD (Current period) (PCP) Revenue 65.0 42.7 22.3 Gross Profit 25.3 12.9 12.4 Segment EBITDA 14.3 3.2 11.1 Segment Profit 13.6 2.7 10.9 Segment Profit (%) 21% 6
Slide 11: Conclusion
CONCLUSION
Slide 12: Conclusion
Conclusion • Expected to report underlying Profit before Tax of $1 million for the six months ending 30 June 2026 as detailed in the Trading Update. • Progression of product development activities in North America to improve outright sales and increase units under gaming operation including yield ac
Slide 13: Formal Business
FORMAL BUSINESS
Slide 14: Financial Statements and Reports
Financial Statements and Reports To receive and consider the Annual Financial Report, including the Director’s and Auditor’s Reports in respect of the financial year ended 31 December 2025. In attendance is Mr Jason Thorne from Deloitte Touche Tohmatsu Limited, the Company’s auditor who is available
Slide 15: Resolution 1
Resolution 1 Re-election of Mr. Graeme John Campbell, as Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Mr Graeme John Campbell, who retires in accordance with Rule 7.1(f) of the • Significant scale, footprint and excellent market reputat
Slide 16: Resolution 2
Resolution 2 Re-election of Dr. Haig Edwin Asenbauer, as Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Dr Haig Edwin Asenbauer, who retires in accordance with Rule 7.1(f) of the Company's Constitution and ASX • Significant scale, 14.4, L
Slide 17: Resolution 3
Resolution 3 Election of Ms. Birgit Hermine Wimmer, as Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, Ms Birgit Hermine Wimmer, who was appointed as an additional director on 26 March 2026 in accordance with • Significant scale, Rule 7.1(
Slide 18: Resolution 4
Resolution 4 Election of Mr. Samuel Lawrence Levy, as Director To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, in accordance with Rule 7.1(k) of the Company’s Constitution, Mr Samuel Lawrence Levy, having consented• Significant scale, to act as foo
Slide 19: Resolution 5
Resolution 5 Approval of Remuneration Report To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, the Remuneration Report for the Company required by section 250R(2) of the Corporations Act 2001 (Cth),• whichSignificant scale, footprint is included and
Slide 20: Resolution 6
Resolution 6 Amendments to the Constitution To consider, and if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 136(2) of the Corporations Act 2001 (Cth), and for all other purposes, the Company's • Constitution Significant scale, befootpri
Slide 21: Resolution 7
Resolution 7 Renewal of Proportional Takeover Provisions in the Constitution To consider, and if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 648G of the Corporations Act, and for all other • Significant purposes, the proportional takeov
Slide 22: Other Business
OTHER BUSINESS
Slide 23: Ainsworth Game Technology Limited
AINSWORTH GAME TECHNOLOGY LIMITED 10 Holker St, Newington NSW www.agtslots.com
Ainsworth Game Technology — Shareholder Meeting (May 2026) on 6ix