Elixinol Wellness Ltd · ASX:EXL
Elixinol Wellness — Shareholder Meeting (May 2026)
32 slides from Elixinol Wellness's shareholder meeting presentation, May 27, 2026
Slide 1: FY25 Annual General Meeting
For personal use only FY25 Annual General Meeting 27th May 2026
Slide 2: Disclaimer
Disclaimer The following material is for general information purposes only and should not be relied on for the making of any investment decision. Any investment in Elixinol Wellness Limited ACN 621 479 794 For personal use only (Elixinol Wellness) is subject to a number of investment risks including
Slide 3: Welcome and Introduction by the Chair
For personal use only Welcome and Introduction by the Chair FY25 Annual General Meeting
Slide 4: New Executive management team with broad industry experience
New Executive management team with broad industry experience CEO and CFO appointed in FY25 For personal use only Natalie Butler Gavin Evans Pauline Gately Executive Director & CEO Non-exec Chair Non-exec Director 25 years industry experience, International business leader with Accomplished Non-Execu
Slide 5: Agenda
Agenda 1. Welcome For personal use only 2. Format of the Meeting 3. Voting & Poll Procedures 4. Chair Address 5. CEO Presentation 6. Q&A Session - Operational 7. Formal Business 8. Q&A Session – Formal Business 9. Poll & Meeting Close FY25 Annual General Meeting 5
Slide 6: Voting & Poll Procedures
For personal use only Voting & Poll Procedures FY25 Annual General Meeting 6
Slide 7: Written Question Procedure
Written Question Procedure For personal use only FY25 Annual General Meeting 7
Slide 8: Audio Question Procedure
Audio Question Procedure For personal use only FY25 Annual General Meeting 8
Slide 9: Voting Procedure
Voting Procedure For personal use only FY25 Annual General Meeting 9
Slide 10: Chair Address
For personal use only Chair Address FY25 Annual General Meeting 10
Slide 11: Elixinol Wellness is a diversified health and nutrition platform
Elixinol Wellness is a diversified health and nutrition platform built for longevity and everyday wellness For personal use only Nutrition Supplements Superfoods Hemp Foods Australia The Healthy Chef Australian Primary Hemp Mt Elephant Elixinol USA The Super Food Co Soul Seeds 11
Slide 12: Diversified distribution channels to both B2B and B2C
Diversified distribution channels to both B2B and B2C Retail partners, direct to consumer through e-commerce and white label products For personal use only 12 Healthy Savoury Snacking 12 12 12
Slide 13: Repositioned for sustainable growth in FY26 and beyond
Repositioned for sustainable growth in FY26 and beyond ✓ Sharper strategic focus For personal use only ✓ Higher margin revenue Strategic ✓ Higher margin e-commerce sales of The Healthy Chef, up 25% YoY in Q1 FY26 shift to ✓ Improved gross margin higher ✓ 45% gross margin in Q1 FY26, up 8 percentage
Slide 14: Elixinol has a bold, ambitious vision for a healthy food roll-up
Elixinol has a bold, ambitious vision for a healthy food roll-up... For personal use only To build a portfolio of premium- branded health food assets, with Australian manufacturing capabilities and global growth potential. 14 14
Slide 15: CEO Presentation
For personal use only CEO PRESENTATION FY25 Annual General Meeting 15
Slide 16: FY25 was a year of operational reset and strategic repositioning
FY25 was a year of operational reset and strategic repositioning What We Focused On FY25 Performance Scalable platform Margin Expansion For personal use only ✓ Simplifying the business structure $15.5m 163% ✓ Reducing operational complexity FY25 Revenue E-commerce Growth +3.6% year-on-year $4.3m in
Slide 17: Retailers and Partners Are Backing Our Core Platforms
Retailers and Partners Are Backing Our Core Platforms Commercial Momentum For personal use only National Priceline rollout across Three new products launching Contracted hemp supply ~410 stores from Q3 FY26 into 800+ Coles stores in Q2 supporting recurring revenue visibility into 2027 Premium wellne
Slide 18: Momentum Is Building
Momentum Is Building ✓ 45% gross margin achieved in Q1 FY26 For personal use only • Reflecting improved revenue mix, pricing discipline and operational efficiencies Foundations now in place ✓ Retail expansion validating innovation strategy to support • Priceline rollout and expanded ranging across C
Slide 19: Q&A Session (Company Operations)
For personal use only Q&A Session (Company Operations) FY25 Annual General Meeting 19
Slide 20: Formal Business
For personal use only Formal Business FY25 Annual General Meeting 20
Slide 21: Receipt and Consideration of Accounts and Reports
Receipt and Consideration of Accounts and Reports For personal use only “To receive and consider the Financial Report, the Directors’ Report, and the Independent Auditor’s Report of the Company for the financial year ended 31 December 2025 (the Reports). “ Further Information •Please note there is n
Slide 22: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That for the purpose of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption
Slide 23: Resolution 2: Election of Director – Gavin Evans
Resolution 2: Election of Director – Gavin Evans For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That for the purposes of clause 6.1 of the Company’s Constitution, ASX Listing Rule 14.4 and for all other purposes Mr Gavi
Slide 24: Resolution 3: Re-election of Director – Pauline Gately
Resolution 3: Re-election of Director – Pauline Gately For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That for the purposes of clause 6.1 of the Company’s Constitution and for all other purposes, Ms Pauline Gately, who
Slide 25: Resolution 4: Approval of proposed issue of Shares and/or Options
Resolution 4: Approval of proposed issue of Shares and/or Options under Proposed Capital Raising For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes,
Slide 26: Resolution 5: Approval of proposed issue of Convertible Notes
Resolution 5: Approval of proposed issue of Convertible Notes under Proposed Capital Raising For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shar
Slide 27: Resolution 6: Issue of securities to Mr Gavin Evans
Resolution 6: Approval of proposed issue of new Shares, Options and/or Convertible Notes under Proposed Capital Raising to Mr Gavin Evans For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That, for the purposes of ASX List
Slide 28: Resolution 7: Appointment of auditor
Resolution 7: Appointment of auditor For personal use only To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: “That, for the purposes of section 327B(1)(b) of the Corporations Act and for all other purposes, RSM Australia Partners be appointed as
Slide 29: Resolution 8: Approval of 10% Additional Placement Capacity
Resolution 8: Approval of 10% Additional Placement Capacity For personal use only To consider and, if thought fit, pass the following resolution as a special resolution of the Company: “That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the is
Slide 30: Q&A Session (Formal Session)
For personal use only Q&A Session (Formal Session) FY25 Annual General Meeting 30
Slide 31: Poll & Meeting Close
For personal use only Poll & Meeting Close FY25 Annual General Meeting 31
Slide 32: Thank you
For personal use only Thank - you Thank you!