Hitiq Limited · ASX:HIQ
Hitiq — Shareholder Meeting (November 2023)
18 slides from Hitiq's shareholder meeting presentation, Nov 29, 2023
Slide 1: 2023 Annual General Meeting
HITIQ Limited For personal use only 2023 ANNUAL GENERAL MEETING 2PM AEDT, Wednesday 29 November 2023 ASX: HIQ
Slide 2: Welcome and Agenda
Welcome and Agenda 1. Formal Items of Business • 2023 Financial Statements For personal use only • Resolution 1 – Remuneration Report • Resolution 2 and Resolution 3 have been withdrawn • Resolution 4 – Ratification of Prior Issue of Shares and Options • Resolution 5 – Approval of 10% Placement Capa
Slide 3: 2023 Financial Statement
2023 Financial Statement To consider and receive the financial statements of the Company for the year ended 30 June 2023, consisting of the Financial Report and the Reports of the Directors and For personal use only Auditor. As required by Section 317 of the Corporations Act, the financial statement
Slide 4: Resolution 1 – Remuneration Report
Resolution 1 To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding resolution: For personal use only “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remun
Slide 5: Resolution – Ratification of Prior Issue of Shares and Options
Resolution 4 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 27,284,246 Shares at $0.022 per Sha
Slide 6: Resolution – 10% Placement Capacity
Resolution 5 To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Se
Slide 7: Poll on Resolutions
For personal use only Poll on Resolutions 2023 ANNUAL GENERAL MEETING 29 November 2023 7
Slide 8: Close of Formal Meeting
For personal use only Close of Formal Meeting 2023 ANNUAL GENERAL MEETING 29 November 2023 8
Slide 9: Executive Chairman Business Update
For personal use only Executive Chairman Business Update 2023 ANNUAL GENERAL MEETING 29 November 2023 9
Slide 10: Positioning HITIQ for Global Acceptance
For personal use only AGM PRESENTATION 2023 Positioning HITIQ for Global Acceptance GLENN SMITH Executive Chairman 2023 ANNUAL GENERAL MEETING 29 November 2023 10
Slide 11: HITIQ Overview | Safely play on, with HITIQ
HITIQ Overview | Safely play on, with HITIQ. We deliver the NEXUS SOLUTION. What is it? For personal use only A suite of tools from a sensor-enabled custom fit mouthguard to AI-enabled data analytics interface and, best in class return to play/work support software. What do we deliver to the custome
Slide 12: Our core strategic segments and the market opportunity
Our core strategic segments and the market opportunity → USD$25B OUR CORE STRAETGIC GLOBAL MARKET AREA CAGR TIME PERIOD SEGMENT SIZE ($USD) For personal use only SPORTS PROTECTIVE SAFETY EQUIPMENT MARKET* 9.0B 4.1% 2018 SPORTS TECHNOLOGY PERFORMANCE MARKET** 13.14B 20.8% 2022-2030 COGNITIVE BRAIN HE
Slide 13: Where are we and where are we heading
HITIQ | Where are we and where are we heading AN INTEGRATED BRAIN IMPACT AND HEALTH CARE SOLUTION For personal use only NEXUS SOLUTION | PROFESSIONAL NEXUS SOLUTION | CONSUMER SPORTS NEXUS SOLUTION | HEALTHCARE SPORTS AND WORKPLACE • NEXUS IMG (in-market) • NEXUS IMG (available - full • NEXUS SOLUTI
Slide 14: Forward focus | Marketing and sales execution plus cost optimisation
Forward focus | Marketing and sales execution plus cost optimisation CURRENT 2024 2025-2028 For personal use only • Focus on closing Australian • Focus on closing beachhead • Focus on expanding into based sports league clients. USA sports league client providing NEXUS SOLUTION WAFC closed in Novembe
Slide 15: Bluesky | Product development plan
Bluesky | An exciting product development plan is core to our overall strategy IN-MARKET PRODUCT DEVELOPMENT (2024) PIPELINE (2024-2028) For personal use only • NEXUS IMG (PROFESSIONAL) • 2024 - NEXUS AI • 2024 – 2028: NEXUS CoVR: (CONSUMER) PIVOTAL study (should POC • NEXUS CSX (PROFESSIONAL) miles
Slide 16: Board and Leadership
BOARD AND LEADERSHIP | Determined to execute and deliver on our promise For personal use only GLENN SMITH PHIL CARULLI JAMES BARRIE MATTHEW CLAYWORTH Executive Chairman Non-Executive Chairman Non-Executive Director Non-Executive Director • Multi-decade career in • Chartered Accountant and • Professi
Slide 17: Disclaimer
DISCLAIMER This presentation has been prepared by HITIQ Limited (HIQ) and is provided for general information purposes only. No party other than HITIQ has authorised or caused the issue of this document, or takes responsibility for, or makes any statements, representations or undertakings in this pr
Slide 18: General Q&A
For personal use only General Q&A 2023 ANNUAL GENERAL MEETING 29 November 2023 18