Catapult Sports Ltd. · ASX:CAT
Catapult Sports — Catapult Group International — Shareholder Meeting (August 2022)
18 slides from Catapult Sports's shareholder meeting presentation, Aug 2, 2022
Slide 1: Catapult 2022 AGM Presentation
CATAPULT GROUP INTERNATIONAL LTD ABN 53 164 301 197 75 HIGH STREET, PRAHRAN, VIC, 3181 AUSTRALIA CATAPULT 2022 AGM PRESENTATION For personal use only AUGUST 2, 2022 Catapult Group International Limited (ASX:CAT, ‘Catapult’ or the ‘Company’) attaches a copy of the presentation to be delivered to shar
Slide 2: 2022 Annual General Meeting
ANNUAL GENERAL MEETING For personal use only 2022 ANNUAL GENERAL MEETING AUGUST 2, 2022 CATAPULTSPORTS.COM 1
Slide 3: Important Notice
ANNUAL GENERAL MEETING IMPORTANT NOTICE For personal use only 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 gu
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 For personal use only AGENDA 1. FORMAL BUSINESS 2. SHAREHOLDER QUESTIONS 4
Slide 6: Formal Business
ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING For personal use only FORMAL BUSINESS CATAPULTSPORTS.COM 5
Slide 7: 1. Financial Statement and Reports
ANNUAL GENERAL MEETING 1. FINANCIAL STATEMENT AND REPORTS For personal use only “To receive and consider the Financial Report for the year ended March 31, 2022, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.” 6
Slide 8: 2(A). Re-election of Adir Shiffman
ANNUAL GENERAL MEETING 2(A). RE-ELECTION OF ADIR SHIFFMAN For personal use only “THAT Dr Adir Shiffman who retires by 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.” 7
Slide 9: 2(B). Re-election of Igor van de Griendt
ANNUAL GENERAL MEETING 2(B). RE-ELECTION OF IGOR VAN DE GRIENDT For personal use only “THAT Mr Igor van de Griendt who retires by 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 10: 3. Remuneration Report
ANNUAL GENERAL MEETING 3. REMUNERATION REPORT For personal use only “THAT the Remuneration Report forming part of the Directors’ Report for the year ended March 31, 2022 be adopted.” 9
Slide 11: 4. Ratification of Issue of 1st Tranche of Deferred Shares
ANNUAL GENERAL MEETING 4. RATIFICATION OF ISSUE OF 1ST TRANCHE OF DEFERRED SHARES TO SBG VENDORS For personal use only “THAT, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of the First Tranche of the Deferred Shares to each of the SBG Vendor
Slide 12: 5. Approve Issue of 2nd–5th Tranches of Deferred Shares
ANNUAL GENERAL MEETING 5. APPROVE ISSUE OF 2ND – 5TH TRANCHES OF DEFERRED SHARES TO SBG VENDORS For personal use only “THAT, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of the Second, Third, Fourth and Fifth Tranches of the Deferred Shares to e
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 For personal use only “THAT, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of the Securities issued to participants of the Company’s Employee Share Plan
Slide 14: 7. Amendments to the Director Salary Sacrifice Offers
ANNUAL GENERAL MEETING 7. AMENDMENTS TO THE DIRECTOR SALARY SACRIFICE OFFERS For personal use only “THAT for the purposes of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve a variation to the terms on which Rights may be granted under the Salary Sacrifice Offer (which were se
Slide 15: 8. Amendments to the Constitution
ANNUAL GENERAL MEETING 8. AMENDMENTS TO THE CONSTITUTION For personal use only “THAT, for the purposes of section 136(2) of the Corporations Act and for all other purposes, the amendments to the Company’s Constitution set out in the Explanatory Notes be approved and adopted with immediate effect.” 1
Slide 16: Proxy Votes
ANNUAL GENERAL MEETING PROXY VOTES For personal use only For Against Open Abstain Item Votes % Votes % Votes % Votes 2(a) Re-election of Dr Adir Shiffman as a Director 124,595,981 89.85% 13,877,714 10.01% 190,221 0.14% 97,708 2(b) Re-election of Mr Igor van de Griendt as a Director 131,266,111 94.66
Slide 17: Shareholder Questions
ANNUAL GENERAL MEETING For personal use only SHAREHOLDER QUESTIONS 16
Slide 18: For personal use only
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