Halo Technologies Holdings Ltd · ASX:HAL
Halo Technologies — Shareholder Meeting (May 2025)
28 slides from Halo Technologies's shareholder meeting presentation, May 26, 2025
Slide 1: Annual General Meeting
i>, @) HALO Technologies HALO Technologies Ltd Annual General Meeting 26 May 2025 | ASX:HAL
Slide 2: Important Information
For personal use only Important Information Allinformation contained in this presentation is provided on a factual or general advice basis only and is not intended to be construed as an offer, solicitation, or a recommendation for any financial product unless expressly stated. All investments carry
Slide 3: Board and management
Nicolas Bryon Executive Director Mathew Roberts Managing Director George Philippa Paxton Lewis CEO Non-Executive Director Ivan Peter Oshry Oxlade Non-Executive Chairman Non-Executive Directo! |ALO Technologies 03
Slide 4: Agenda and Meeting Instructions
Agenda and Meeting Instructions ]. Introduction 2. CEO presentation 3. Financial overview 4. AGM procedural matters 5. Questions oO HALO Technologies
Slide 5: Management Presentation
i>, O) HALO Technologies x Management Presentation | George Paxton, CEO
Slide 6: Operational update
Operational update ALO Technologies Continued growth in operating revenue to $4.27 million for the quarter ending 31 March 2025. Brokerage and Platform revenue continues to grow - now reached $3.4 million for the Quarter ending 31 March 2025. Successful raise of over $6m of capital. Imminent launch
Slide 7: FUM growth momentum
For personal use only FUM growth momentum | Funds Under Management (FUM) was steady at $434.4 million (December 2024) following strong growth inthe year to 30 June 2024 of 93.0% from $221.9 million to $428.0 million. Ongoing dealer network recruitment offers potential step change in distribution sca
Slide 8: Our Product
chnologies Our Product Global research and trading in a single, intuitive solution ate $144.63 we Research and Data Institutional-grade research, data, and tools compe Bloomber, Portfolio Management Easily manage multiple portfolios with int i] all of your holdings. advanced analyti reporting acr @
Slide 9: HALO Global
| HALO User Demographic by Age HALO Global HALO Global is our research-first, feature-rich retail offering which proven attractive to self-directed investors looking for more advanced features and a greater level control. « Self Managed Super Funds (SMSF) + Sophisticated Investors « Hight Net-Wealth
Slide 10: HALO Professional
HALO Professional HALO Professional adds an additional suite of features for the B2B market, allowing us to market to both the top level dealer groups and asset consults, as well as the advisers, accountants, and planners operating under this top level. Dealer Groups Asset Consultants Advisers and P
Slide 11: Thematic Portfolios
For personal use only Thematic Portfolios At the heart of HALO’s global research effort are the ready-to-invest thematic portfolios, known as Vues. EE Essa =m ¢& Bivcout QPaletr ot EE amazon ayrover 7 - — 7 os es we Ff, SE PS apa GR mmm [1109S oa ‘emonscon AMDT Qvskorm © QO twestry wu BB azcom LA oO
Slide 12: Investment summary and outlook
echnologies Investment summary and outlook Focus continued rapid growth in brokerage revenue and building on the solid base of funds under management that is now established. Promote the soon to be launched Managed Funds product in Australia. This has the potential to provide access to a near comple
Slide 13: Financial report
LA @) HALO Technologies Financial report Reuben Goodsell, CFO
Slide 14: FY24 Financial Statements Review - Key Highlights
For personal use only FY24 Financial Statements Review - Key Highlights Fy24 Revenue from ordinary activities $19.0M FUM $434.4M Total Expenses $33.4M EBITDA $(10.6)M Net profit/ (loss) after tax $(14,5)M LA oO HALO Technologies FY23 $13.4M $435.2M $22.1M $(3.2)M $(7.2)M Variance 42% 51% 231% 101% S
Slide 15: Revenue growth and split
For personal use only Revenue growth and split | Strong growth in operating revenue, up 45.5% to | Brokerage revenue was the main driver of growth, up Proportional split between subscription and $18.75 million compared with the prior corresponding 89.0% to $15.2 million. brokerage revenues will vary
Slide 16: For personal use only
For personal use only
Slide 17: AGM procedural matters
LA @) HALO Technologies AGM procedural matters
Slide 18: Review of the Financial Statements, Directors' Report and Auditor's Report
HALO Technologies Review of the Financial Statements, Directors’ Report and Auditor’s Report This item is to receive and consider the Financial Report, the Directors’ Report and the Auditor’s Report of the HALO Technologies (and its controlled entities) for the year ended 31 December 2024.
Slide 19: Proxy Voting Summary
HALO Technologies ITEM Resolution 1- Remuneration report Resolution 2 - Re-election of Mr George Paxton Resolution 3 - Re-election of Mr Nicolas Bryon Resolution 4 - Additional 10% Placement Capacity Resolution 5 - Approval of Incentive Share Plan Resolution 6- Approval of Performance Rights Plan (N
Slide 20: Resolution 1 - Remuneration report
ex ‘ Nagl HALO Technologies Resolution 1 Remuneration report To consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company: “To adopt the Remuneration Report for the year ended 31 December 2024.” 20
Slide 21: Re-election of Mr George Paxton
ALO Technologies Resolution 2 Re-election of Mr George Paxton To consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company: “That George Paxton, being a director who is retiring in accordance with Clause 10.2(b) of the Company’s Constitution and, being e
Slide 22: Re-election of Mr Nicolas Bryon
ALO Technologies Resolution 3 Re-election of Mr Nicolas Bryon To consider and, if thought fit, to pass the following resolution as an ordinary resolution of the Company: "That Nicolas Bryon, being a director who is retiring in accordance with Clause 10.2(d) of the Company’s Constitution and, being e
Slide 23: Additional 10% Placement Capacity
ALO Technologies Resolution 4 Additional 10% Placement Capacity To consider and, if thought fit, to pass the following as a special resolution of the Company: “For the purpose of ASX Listing Rule 7.1A and for all other purposes, to approve the issue of additional Equity Securities up to 10% of the i
Slide 24: Approval of Incentive Share Plan
ALO Technologies Resolution 5 Approval of Incentive Share Plan To consider, and if thought fit, pass the following resolution as an ordinary resolution: “That the issue of performance rights and underlying performance shares in the Company under the Company’s Incentive Share Plan, the terms and cond
Slide 25: Approval of Performance Rights Plan (Non-executives)
HALO Technologies Resolution 6 Approval of Performance Rights Plan (Non-executives) To consider, and if thought fit, pass the following resolution as an ordinary resolution: “That the issue of performance rights and underlying performance shares in the Company under the Company’s Performance Rights
Slide 26: Approval of Performance Rights Plan (Executives)
HALO Technologies Resolution 7 Approval of Performance Rights Plan (Executives) To consider, and if thought fit, pass the following resolution as an ordinary resolution: “That the issue of performance rights and underlying performance shares in the Company under the Company’s Performance Rights Plan
Slide 27: Increase in Non-Executive Director Fees
HALO Technologies Resolution 8 Increase in Non-Executive Director Fees To consider, and if thought fit, pass the following resolution as an ordinary resolution: “That for the purpose of Listing Rule 10.17, the maximum aggregate annual fees payable out of the funds of the Company for the Company’s no
Slide 28: Thank You
LA @) HALO Technologies Thank You Suite 203, 1 York Street Sydney NSW 2000 P: 1300 348 007 : hello@halo-technologies.com Share registry, Boardroom Pty Limited Level 12, 225 George Street Sydney NSW 2000 P: 1300 737 760, E: enqui oardroomlimited.com.au