Hitiq Limited · ASX:HIQ
Hitiq — Shareholder Meeting (November 2024)
25 slides from Hitiq's shareholder meeting presentation, Nov 27, 2024
Slide 1: 2024 Annual General Meeting
HITIQ Limited For personal use only 2024 ANNUAL GENERAL MEETING 10AM AEDT, Wednesday 27 November 2024 ASX: HIQ
Slide 2: Welcome and Agenda
Welcome and Agenda 1. Formal Items of Business • 2024 Financial Statements For personal use only • Resolution 1 – Remuneration Report • Resolutions 2 – 4 – Election of Directors • Resolution 5 – Issue of Equity Securities under the Employee Incentive Plan • Resolution 6 – Ratification of Convertible
Slide 3: 2024 Financial Statement
2024 Financial Statement To consider and receive the financial statements of the Company for the year ended 30 June 2024, consisting of the Financial Report and the Reports of the Directors and Auditor. For personal use only 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: Election of Director – Matthew Clayworth
Resolution 2 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That Matthew Clayworth, a Director appointed as an additional Director and holding office until the next general meeting of the Company after h
Slide 6: Election of Director – James Barrie
Resolution 3 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That James Barrie, a Director appointed as an additional Director and holding office until the next general meeting of the Company after his ap
Slide 7: Election of Director – Earl Eddings
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 Earl Eddings, a Director appointed as an additional Director and holding office until the next general meeting of the Company after his ap
Slide 8: Issue of Equity Securities under Equity Incentive Plan
Resolution 5 To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.2 Exception 13(b), and for all other purposes, approval is given for the issue of equity securities under the “HITIQ Limited Equit
Slide 9: Ratification of Convertible Notes
Resolution 6 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 Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue Convertible Notes with an agg
Slide 10: Shares in lieu of Directors' Fees – Phil Carulli
Resolution 7 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 Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to the equivalent of $26
Slide 11: Shares in lieu of Directors' Fees – Matthew Clayworth
Resolution 8 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 Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to the equivalent of $26
Slide 12: Shares in lieu of Directors' Fees – James Barrie
Resolution 9 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 Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to the equivalent of $26
Slide 13: Shares in lieu of Consulting Fees – Earl Eddings
Resolution 10 To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the Company to issue up to 2,500,000 Shares to Earl Eddings (or his nominee
Slide 14: Incentive Awards for a Director – Earl Eddings
Resolution 11 To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, pursuant to and in accordance with Listing Rule 10.14, Part 2D.2 of the Corporations Act (including sections 200B and 200E of the Corporations Act) and for all othe
Slide 15: Approval of 10% Placement Capacity
Resolution 12 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 ASX Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equit
Slide 16: Poll on Resolutions
For personal use only Poll on Resolutions 2024 ANNUAL GENERAL MEETING 27 November 2024 16
Slide 17: Close of Formal Meeting
For personal use only Close of Formal Meeting 2024 ANNUAL GENERAL MEETING 27 November 2024 17
Slide 18: Hit.IQ Consumer Strategy 2025
For personal use only HIT.IQ CONSUMER STRATEGY 2025 Protecting Players at Every Level
Slide 19: Our Vision
OUR VISION For personal use only Making Sports Safer, One Impact at a Time 1 2 3 4 Democratizing Empowering Proactive health Technology-driven advanced head parents, coaches, management safety solution impact monitoring and players
Slide 20: The Concussion Challenge in Sport
THE CONCUSSION CHALLENGE IN SPORT For personal use only Professional vs. Grassroots: A Critical Disparity Professional Level Grassroots Level ● Head impact surveillance protocols in place ● **Variable** protocols ● Educated players and staff ● *NO** education programs ● Doctors present at games ● Pa
Slide 21: The Hit.IQ Solution: Smart Mouthguard
THE HIT.IQ SOLUTION: SMART MOUTHGUARD For personal use only Bridging the Concussion Management Gap Innovative Boil & Bite Smart Easy to use App to flag ConneQt Integrated Telehealth 1 Mouthguard and charge case 2 heavy impact detection 3 Service ● Connects players/parents/coaches to specialized ● Ac
Slide 22: Key Product Innovations
KEY PRODUCT INNOVATIONS For personal use only New Boil & Bite Mouthguard ConneQt ● Incident reports ● Fits like a custom mouthguard ● Notification system which informs ● Maintains high data integrity caregivers (Mum/Dad) when a head ● Accelerometers precisely coupled to impact incident has occurred
Slide 23: Strategic Impact
STRATEGIC IMPACT For personal use only Why Grassroots Matter… ● Professional sports have robust in game systems ● Grassroots level represents our BIGGEST POTENTIAL IMPACT ● Addressing a critical gap in sports safety ● Protecting vulnerable young players ● Providing accessible, advanced technology
Slide 24: Thank you
For personal use only Thank you
Slide 25: General Q&A
For personal use only General Q&A 2024 ANNUAL GENERAL MEETING 27 November 2024 18