Catapult Sports Ltd. · ASX:CAT
Catapult Sports — Catapult Group International — Shareholder Meeting (August 2023)
16 slides from Catapult Sports's shareholder meeting presentation, Aug 1, 2023
Slide 1: Catapult 2023 AGM Presentation
CATAPULT GROUP INTERNATIONAL LTD ABN 53 164 301 197 75 HIGH STREET, PRAHRAN, VIC, 3181 AUSTRALIA CATAPULT 2023 AGM PRESENTATION AUGUST 1, 2023 Catapult Group International Limited (ASX:CAT, ‘Catapult’ or the ‘Company’) attaches a copy of the presentation to be delivered to shareholders at its Annual
Slide 2: 2023 Annual General Meeting
For personal use only 2023 ANNUAL GENERAL MEETING AUGUST 1, 2023
Slide 3: Important Notice
ANNUAL GENERAL MEETING IMPORTANT NOTICE This document may contain forward-looking statements including plans and objectives. Do not place undue reliance on them as actual results may differ, and may do so materially. They reflect Catapult’s views as at the time made, are not guarantees of future per
Slide 4: Introduction of Directors and Executives
ANNUAL GENERAL MEETING INTRODUCTION OF DIRECTORS AND EXECUTIVES For personal use only DR ADIR SHIFFMAN MR THOMAS BOGAN MS MICHELLE GUTHRIE MR SHAUN HOLTHOUSE Executive Chairman Independent Non-Executive Independent Non-Executive Co-founder and Director, Chair of Scaling Director, Chair of Nomination
Slide 5: Agenda
ANNUAL GENERAL MEETING AGENDA For personal use only 1. FORMAL BUSINESS 2. SHAREHOLDER QUESTIONS 4
Slide 6: Formal Business
ANNUAL GENERAL MEETING FORMAL BUSINESS For personal use only 5
Slide 7: 1. Financial Statement and Reports
ANNUAL GENERAL MEETING 1. FINANCIAL STATEMENT AND REPORTS “To receive and consider the Financial Report for For personal use only the year ended March 31, 2023, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.” 6
Slide 8: 2(A). Re-election of Michelle Guthrie
ANNUAL GENERAL MEETING 2(A). RE-ELECTION OF MICHELLE GUTHRIE “THAT Ms Michelle Guthrie, who retires by For personal use only rotation in accordance with clause 23.10(b) of the Company’s Constitution and, being eligible, offers herself for re-election, be re-elected as a Director of the Company.” 7
Slide 9: 2(B). Re-election of Shaun Holthouse
ANNUAL GENERAL MEETING 2(B). RE-ELECTION OF SHAUN HOLTHOUSE “THAT Mr Shaun Holthouse, who retires by For personal use only rotation in accordance with clause 23.10(b) of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.” 8
Slide 10: 3. Remuneration Report
ANNUAL GENERAL MEETING 3. REMUNERATION REPORT “THAT the Remuneration Report forming part For personal use only of the Directors’ Report for the year ended March 31, 2023, be adopted.” 9
Slide 11: 4. Ratification of Issue of Earn Out Shares to SBG Vendors
ANNUAL GENERAL MEETING 4. RATIFICATION OF ISSUE OF 1ST SUB-TRANCHE OF 1ST TRANCHE OF EARN OUT SHARES TO SBG VENDORS “THAT, for the purposes of ASX Listing Rule 7.4 For personal use only and for all other purposes, Shareholders ratify the prior issue of the First Sub-Tranche of the First Tranche of t
Slide 12: 5. Approve Issue of Earn Out Shares to SBG Vendors
ANNUAL GENERAL MEETING 5. APPROVE ISSUE OF 2ND – 5TH SUB-TRANCHES OF 1ST TRANCHE OF EARN OUT SHARES TO SBG VENDORS “THAT, for the purposes of ASX Listing Rule 7.1 For personal use only and for all other purposes, Shareholders approve the issue of the Second, Third, Fourth and Fifth Sub-Tranches of t
Slide 13: 6. Ratification of Prior Issue of Securities under ESP
ANNUAL GENERAL MEETING 6. RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER CATAPULT’S ESP “THAT, for the purposes of ASX Listing Rule 7.4 and For personal use only for all other purposes, Shareholders ratify the prior issue of the Securities issued to participants of the Company’s Employee Share Plan
Slide 14: Proxy Votes
ANNUAL GENERAL MEETING PROXY VOTES For Against Open Abstain Item Votes For personal use only Votes % Votes % Votes % 2(a) Re-election of Ms Michelle Guthrie as a Director 133,938,801 95.14% 6,731,887 4.78% 110,371 0.08% 2,008 2(b) Re-election of Mr Shaun Holthouse as a Director 140,484,610 99.79% 18
Slide 15: Shareholder Questions
ANNUAL GENERAL MEETING SHAREHOLDER For personal use only QUESTIONS 14
Slide 16: Unleash Potential
For personal use only UNLEASH POTENTIAL
Catapult Group International — Shareholder Meeting (August 2023) on 6ix