Betr Entertainment Limited · ASX:BBT
Betr Entertainment — Shareholder Meeting (November 2025)
17 slides from Betr Entertainment's shareholder meeting presentation, Nov 27, 2025
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING For personal use only 27 NOVEMBER 2025 AGENDA Chairman’s Welcome Voting Instructions Chairman & CEO’s Addresses Resolutions & Voting
Slide 2: Text Question Process
TEXT QUESTION PROCESS To ask a written question, tap on the messaging icon type your question in the box at the top of the screen and press the send button For personal use only Confirmation that your message has been received will appear. Questions sent via the Lumi platform may be moderated before
Slide 3: Audio Question Process
AUDIO QUESTION PROCESS For personal use only If you would like to ask a verbal question, click the: ‘Request to Speak’ button at the top right corner of the broadcast window. The audio questions interface will now display. Confirm your details, click ‘Submit Request’ and follow the instructions on s
Slide 4: Voting
VOTING When the Chair declares the poll open: For personal use only • A voting icon will appear on screen and the meeting resolutions will be displayed. • To vote, select one of the voting options. Your response will be highlighted. • To change your vote, simply select a different option to override
Slide 5: Chairman's Address
For personal use only CHAIRMAN’S ADDRESS
Slide 6: CEO's Address
For personal use only CEO’S ADDRESS
Slide 7: Financial Statements and Reports
To receive and consider the Annual Financial Report, including the Director’s and Auditor’s Reports in respect of the financial year ended 30 June 2025. In attendance is Simon Hannigan from EY, the Company’s FINANCIAL auditor who is available to answer any questions on the 2025 Annual Financial Repo
Slide 8: Adoption of Remuneration Report
RESOLUTION 1 That the Remuneration Report of the Company and its controlled entities for the year ended 30 June 2025 be adopted. ADOPTION OF REMUNERATION For personal use only REPORT FOR OPEN AGAINST 350,862,902 9,763,153 2,563,327 96.60% 2.69% 0.71% 46 holders 26 holders 29 holders 8
Slide 9: Election of Director – Alexi Baker
RESOLUTION 2 That Ms. Alexi Baker, who retires as a Director of the Company in accordance with ASX Listing Rule 14.4 and clause 6.2(a) of the Constitution and, being eligible, offering herself for re-election, be re-elected as a Director of the Company. ELECTION OF DIRECTOR – ALEXI For personal use
Slide 10: Re-election of Director – Nigel Payne
RESOLUTION 3 That Mr. Nigel Payne, who retires as a Director of the Company in accordance with ASX Listing Rule 14.4 and clause 6.2(b) of the Constitution and, being eligible, offering himself for re-election, be re-elected as a Director of the Company. RE-ELECTION OF DIRECTOR – NIGEL For personal u
Slide 11: Approval of Additional 10% Placement Capacity
RESOLUTION 4 That pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of equity securities up to 10% of the issued capital of the Company (at the issue date or the date of agreement to issue) calculated in accordance with the formula pr
Slide 12: Approval of Issue of Performance Share Rights to Andrew Menz
RESOLUTION 5 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 1,667,450 Performance Share Rights, to Andrew Menz, CEO of the Company, or his nominee(s), on such terms and conditions as set out in the Explanatory Memorandum. APPROVAL OF IS
Slide 13: Approval of Issue of Shares to Andrew Menz
RESOLUTION 6 That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue of 712,585 Shares, to Andrew Menz, CEO of the Company, or his nominee(s), on such terms and conditions as set out in the Explanatory Memorandum. APPROVAL OF ISSUE OF SHARES TO For
Slide 14: Approval to Increase the Non-Executive Director Fee Pool
RESOLUTION 7 That, for the purposes of ASX Listing Rule 10.17 and for all other purposes, the maximum aggregate amount of directors’ fees payable by the Company to its Non-Executive Directors will be increased by $250,000 from $500,000 to $750,000 per annum. APPROVAL TO INCREASE THE NON- For persona
Slide 15: Questions & Voting
For personal use only QUESTIONS & VOTING
Slide 16: Meeting Close
For personal use only MEETING CLOSE
Slide 17: For personal use only
For personal use only
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