Catapult Sports Ltd. · ASX:CAT
Catapult Sports — Shareholder Meeting (August 2025)
18 slides from Catapult Sports's shareholder meeting presentation, Aug 5, 2025
Slide 1: Catapult 2025 AGM – Presentation
CATAPULT.CO M CATAPULT 2025 AGM – PRESENTATION AUGUST 5, 2025 Catapult Group International Ltd (ASX:CAT, ‘Catapult’ or the ‘Company’) attaches a copy of the presentation to be delivered to shareholders at its Annual General Meeting commencing at 10:00am (Melbourne time) today. Authorized for release
Slide 2: 2025 Annual General Meeting
For personal use only 2025 ANNUAL GENERAL MEETING AUGUST 5, 2025
Slide 3: Important Notice
ANNUAL GENERAL MEETING IMPORTANT NOTICE Forward-looking statements 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 n
Slide 4: CEO & Managing Director Address
ANNUAL GENERAL MEETING CEO & MANAGING DIRECTOR For personal use only ADDRESS 3
Slide 5: Introduction of Directors and Executives
ANNUAL GENERAL MEETING INTRODUCTION OF DIRECTORS AND EXECUTIVES For personal use only DR ADIR SHIFFMAN MR WILL LOPES MR THOMAS BOGAN MS MICHELLE GUTHRIE Executive Chairman Chief Executive Officer Independent Non-Executive Director, Independent Non-Executive Director, & Managing Director Chair of Saa
Slide 6: Agenda
ANNUAL GENERAL MEETING AGENDA For personal use only 1. FORMAL BUSINESS 2. SHAREHOLDER QUESTIONS 5
Slide 7: Formal Business
ANNUAL GENERAL MEETING FORMAL BUSINESS For personal use only 6
Slide 8: 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, 2025, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.” 7
Slide 9: 2(A). Re-election of Adir Shiffman
ANNUAL GENERAL MEETING 2(A). RE-ELECTION OF ADIR SHIFFMAN “THAT Dr Adir Shiffman, who retires by rotation For personal use only 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: 2(B). Re-election of Igor van de Griendt
ANNUAL GENERAL MEETING 2(B). RE-ELECTION OF IGOR VAN DE GRIENDT “THAT Mr Igor van de Griendt, 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
Slide 11: 3. Remuneration Report
ANNUAL GENERAL MEETING 3. REMUNERATION REPORT “THAT the Remuneration Report forming part of For personal use only the Directors’ Report for the year ended March 31, 2025, be adopted.” 10
Slide 12: 4. Ratification of Prior Issue of Share Consideration to Perch Vendors
ANNUAL GENERAL MEETING 4. RATIFICATION OF PRIOR ISSUE OF THE FIRST AND SECOND TRANCHES OF THE SHARE CONSIDERATION TO THE PERCH VENDORS “THAT, for the purposes of ASX Listing Rule 7.4 For personal use only and for all other purposes, the prior issue of the First and Second Tranches of the Share Consi
Slide 13: 5. Ratification of Prior Issue of Securities under Catapult's ESP
ANNUAL GENERAL MEETING 5. 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, the prior issue of Securities to participants of the Company’s Employee Share Plan (the ESP) (being, in aggregate
Slide 14: 6. Grant of Equity Incentives to CEO & MD
ANNUAL GENERAL MEETING 6. GRANT OF EQUITY INCENTIVES TO CEO & MD “THAT, for the purposes of ASX Listing Rule 10.14 and For personal use only for all other purposes, the grant of 455,735 Securities to Mr Will Lopes (being the Company’s Chief Executive Officer and Managing Director, or his nominee) un
Slide 15: 7. Change of Company Name
ANNUAL GENERAL MEETING 7. CHANGE OF COMPANY NAME “THAT, for the purposes of sections 157(1) and For personal use only 136(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Company’s name be changed from “Catapult Group International Ltd” to “Catapult Sports Ltd”, and references i
Slide 16: Proxy Votes
ANNUAL GENERAL MEETING PROXY VOTES For Against Open Abstain Item Votes % Votes % Votes % Votes For personal use only 2(a) Re-election of Dr Adir Shiffman as a Director 148,549,290 85.99% 23,924,461 13.85% 274,690 0.16% 4,371,540 2(b) Re-election of Mr Igor van de Griendt as a Director 165,236,395 95
Slide 17: Shareholder Questions
ANNUAL GENERAL MEETING SHAREHOLDER For personal use only QUESTIONS 16
Slide 18: Unleash Potential
For personal use only UNLEASH POTENTIAL “Unleash Potential” is a trademark of Catapult Group International Ltd or its affiliates.