Mystate Limited · ASX:MYS
Mystate — Shareholder Meeting (October 2026)
25 slides from Mystate's shareholder meeting presentation, Oct 20, 2026
Slide 1: Annual General Meeting
For personal use only Annual General Meeting 20 October 2026 10.30am (AEST) / 11.30am (AEDT) Ballroom 2, The Westin Brisbane, 111 Mary Street, Brisbane, QLD and online.
Slide 2: Welcome and introduction
For personal use only Welcome and introduction Vaughn Richtor - Chair Welcome Quorum Introductions 2
Slide 3: MyState Limited Board
MyState Limited Board For personal use only Vaughn Richtor (Chair) Brett Morgan (MD & CEO) Jackie Korhonen Sibylle Krieger Warren Lee Andrea Waters 2026 Annual General Meeting 3
Slide 4: Meeting process
For personal use only Meeting process Vaughn Richtor - Chair Apologies Notice of meeting Online meeting process 4
Slide 5: Online meeting - voting
Online meeting - voting For personal use only To vote – click the “vote icon” Select your choice of For, Against or Abstain for each resolution System will automatically update votes - no need to submit. You can change your vote any time before the poll is closed. 2026 Annual General Meeting 5
Slide 6: Meeting process
For personal use only Meeting process Vaughn Richtor - Chair Questions Process Opening the Poll 6
Slide 7: Online meeting – written questions
Online meeting – written questions For personal use only 1 To ask a question in writing (1) click the “Q&A icon” 2 (2) select your topic (3) type your question 3 (4) click “send” 4 2026 Annual General Meeting 7
Slide 8: Chair’s address
For personal use only Chair’s address Vaughn Richtor - Chair 8
Slide 9: FY26 financial and operating performance
FY26 financial and operating performance For personal use only U N D E R L Y I N G E A R N I N GS UNDERLYING NPAT FINAL DIVIDEND PER SHARE $58.3m 34.3 cps 12.5 cps +41.2% on pcp +11.7% on pcp +1.5 cps on pcp Statutory NPAT $56.2m E A R N I N GS M I X TOTAL LOAN BOOK CUSTOMER DEPOSITS 11.3% $14.0b $1
Slide 10: CEO’s address
For personal use only CEO’s address Brett Morgan – Managing Director & CEO 10
Slide 11: FY26 execution priorities
FY26 execution priorities Delivering against our FY26 priorities resulted in stronger earnings, greater scale and improved strategic positioning For personal use only Home Customer Equipment Managed Trustee lending deposits finance funds Services funds $13.6b $10.6b $371m $970m $560m Portfolio Portf
Slide 12: The merger is delivering value
The merger is delivering value Run-rate synergies of $11.8m; integration execution remains on track; FY28 synergy target unchanged For personal use only Expected future value In progress $20 - $25m of run-rate synergies Single loan by end FY28 Delivered origination system Double-digit EPS Single ban
Slide 13: MyState’s investment case
MyState’s investment case FY26 demonstrates that the merger thesis is delivering; earnings have grown, execution is on track For personal use only and the next phase of value creation is visible Diversified, Improved Integration upside Capital flexibility growing business earnings mix $11.8m run-rat
Slide 14: Meeting business
For personal use only Meeting business 14
Slide 15: Financial statements and reports
Item 1 For personal use only Financial statements and reports 2026 Annual General Meeting 15
Slide 16: Re-election of Warren Lee
Item 2 For personal use only Re-election of Warren Lee THAT Warren Lee who retires from the office of Director in accordance with clause 62 of the Constitution and ASX Listing Rule 14.4, being eligible and offering himself for re-election, be re-elected as a Director of the Company. 2026 Annual Gene
Slide 17: Re-election of Warren Lee
Item 2 For personal use only Re-election of Warren Lee Proxies lodged For 43,611,557 Against 848,609 Abstain 59,161 Open* 3,690,043 *The Chair holds 388,646 open votes and intends to vote in favour of the resolution 2026 Annual General Meeting 17
Slide 18: Re-election of Andrea Waters
Item 3 For personal use only Re-election of Andrea Waters THAT Andrea Waters who retires from the office of Director in accordance with clause 62 of the Constitution and ASX Listing Rule 14.4, being eligible and offering herself for re- election, be re-elected as a Director of the Company. 2026 Annu
Slide 19: Re-election of Andrea Waters
Item 3 For personal use only Re-election of Andrea Waters Proxies lodged For 44,072,818 Against 314,828 Abstain 59,518 Open* 3,762,206 *The Chair holds 402,323 open votes and intends to vote in favour of the resolution 2026 Annual General Meeting 19
Slide 20: Remuneration report
Item 4 For personal use only Remuneration report THAT for the purposes of section 250R(2) of the Corporations Act 2001 and for all other purposes, the Remuneration Report (which forms part of the Directors Report) for the year ended 30 June 2026 be adopted. 2026 Annual General Meeting 20
Slide 21: Remuneration report
Item 4 For personal use only Remuneration report Proxies lodged For 42,507,457 Against 1,687,059 Abstain 211,476 Open* 3,759,389 *The Chair holds 399,506 open votes and intends to vote in favour of the resolution 2026 Annual General Meeting 21
Slide 22: Approval of issue of performance rights to MD and CEO
Item 5 For personal use only Approval of the issue of performance rights to the Company’s Managing Director and Chief Executive Officer THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue by the Company of up to 175,439 unlisted performance rights to the Company’s
Slide 23: Approval of issue of performance rights to MD and CEO
Item 5 For personal use only Approval of the issue of performance rights to the Company’s Managing Director and Chief Executive Officer Proxies lodged For 42,636,418 Against 1,590,328 Abstain 232,095 Open* 3,750,529 *The Chair holds 390,646 open votes and intends to vote in favour of the resolution
Slide 24: Meeting business
For personal use only Meeting business Vaughn Richtor - Chair Final questions Close of poll 24
Slide 25: Thank you for attending
For personal use only Thank you for attending Close of meeting mystatelimited.com.au