Beamtree Holdings Ltd · ASX:BMT

Beamtree — Shareholder Meeting (November 2024)

44 slides from Beamtree's shareholder meeting presentation, Nov 28, 2024

Slide 1: FY24 Annual General Meeting
Beamtree FY24 Annual General Meeting 28'" November 2024 Authorised for release by the Board of Directors
Slide 17: Beamtree's Global Coding eS
@ , . 7 Beamtree’s Global Coding eS Innovation: transforming the + Financial sustainability ; . f * Revenue.assurance ya cost and quality of healthcare + Equity of resource allocation | to patient need d ata + Solve coder workforce challenges ¢ Reduce data error The automation of clinical record cod
Slide 22: oetter fut!
oetter fut! | think it was 2 @ is Bnet
Slide 23: Learning health system video
& in alearning health system to actually bring’about change: Click to start video 22
Slide 24: Click to start video
Click to start video 23
Slide 29: Customer video with Metro North Health
() Bec p vee Heah able with Louise O’Riordan, Strategic Operations & Innovation, Metro North Health Click to start video 28
Slide 30: Thank you
Thank you
Slide 31: Q&A and Voting Instructions
Q&A and Voting Instructions
Slide 32: Meeting Instructions
Meeting Instructions In person Casting votes Those Shareholders that have been provided with a YELLOW voting card please cast your vote for, against or abstain, by placing a mark in the corresponding box for each item on your voting card. Asking questions If you place a mark in more than one box in
Slide 33: Proxies
Total 289,761,414 Shares Proxies Proxies 61,946,178 21% Received
Slide 34: Financial Statements & Reports
Financial Statements & Reports “To receive and to consider the Annual Financial Report of the Company for the financial year ended 30 June 2024 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s Report for that financial year.”
Slide 35: Resolutions
Resolutions
Slide 36: Resolution 1 – Adoption of Remuneration Report
Resolution 1 – Adoption of For 54,291,985 93.90% Remuneration Report To consider and, if thought fit, Against 126,099 0.22% to pass the following as an ordinary resolution: “That, for the purpose of Discretion 3,402,007 5.88% Section 250R(2) of the Corporations Act and for all other purposes, approv
Slide 37: Resolution 2 – Re-election of Bradley Lancken as Director
Resolution 2 – Re- election of Bradley For 55,715,032 93.38% Lancken as Director To consider and, if thought fit, Against 510,942 0.86% to pass the following as an ordinary resolution: “That Bradley Lancken, a Discretion 3,440,698 5.77% Director who retires by rotation in accordance with the Company
Slide 38: Resolution 3 – Re-election of Emma Gray as Director
Resolution 3 – Re- election of Emma For 58,486,366 94.42% Gray as Director To consider and, if thought fit, Against 29,050 0.05% to pass the following as an ordinary resolution: “That Emma Gray, a Director Discretion 3,428,195 5.53% who retires by rotation in accordance with the Company’s Constituti
Slide 39: Resolution 4 – Election of Mark Britnell as Director
Resolution 4 – Election of Mark For 58,441,863 94.39% Britnell as Director To consider and, if thought fit, to Against 3,304,200 5.34% pass the following as an ordinary resolution: “That Mark Britnell, a Director Discretion 167,548 0.27% appointed as an additional Director and holding office until t
Slide 40: Resolution 5 – ASX Listing Rule 7.1A Approval of Future Issue
Resolution 5 – ASX Listing Rule 7.1A Approval of Future Issue For 56,345,231 90.98% of Securities To consider and, if thought fit, to Against 2,156,802 3.48% pass the following as a special resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other Discretion 3,429,778 5.54% purp
Slide 41: Resolution 6 – Approval of Issue of Securities under Employee Incentive Plan
Resolution 6 – Approval of Issue of Securities under the Company’s For 54,964,283 94.01% Employee Incentive Plan To consider and, if thought fit, Against 69,682 0.12% to pass the following as an ordinary resolution: “That, for the purposes of ASX Discretion 3,425,274 5.86% Listing Rule 7.2 (exceptio
Slide 42: Conducting of the Poll
, Conducting of the Poll
Slide 43: Other Business
Other Business
Slide 44: Thank You for Attending!
Thank You for Attending!

Beamtree Holdings — Shareholder Meeting (November 2024) on 6ix

Beamtree — Shareholder Meeting (November 2024)

Slide 1: FY24 Annual General Meeting

Slide 2: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 3: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 4: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 5: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 6: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 7: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 8: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 9: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 10: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 11: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 12: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 13: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 14: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 15: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 16: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 17: Beamtree's Global Coding eS

Slide 18: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 19: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 20: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 21: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 22: oetter fut!

Slide 23: Learning health system video

Slide 24: Click to start video

Slide 25: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 26: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 27: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 28: Copyright © Beamtree Holdings Limited – All Rights Reserved

Slide 29: Customer video with Metro North Health

Slide 30: Thank you

Slide 31: Q&A and Voting Instructions

Slide 32: Meeting Instructions

Slide 33: Proxies

Slide 34: Financial Statements & Reports

Slide 35: Resolutions

Slide 36: Resolution 1 – Adoption of Remuneration Report

Slide 37: Resolution 2 – Re-election of Bradley Lancken as Director

Slide 38: Resolution 3 – Re-election of Emma Gray as Director

Slide 39: Resolution 4 – Election of Mark Britnell as Director

Slide 40: Resolution 5 – ASX Listing Rule 7.1A Approval of Future Issue

Slide 41: Resolution 6 – Approval of Issue of Securities under Employee Incentive Plan

Slide 42: Conducting of the Poll

Slide 43: Other Business

Slide 44: Thank You for Attending!