Catapult Sports Ltd. · ASX:CAT
Catapult Sports — Catapult Group International — Shareholder Meeting (August 2024)
27 slides from Catapult Sports's shareholder meeting presentation, Aug 6, 2024
Slide 1: Catapult 2024 AGM – Presentation
CATAPULT.COM CATAPULT 2024 AGM – PRESENTATION AUGUST 6, 2024 Catapult Group International Limited (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 rele
Slide 2: 2024 Annual General Meeting
For personal use only 2024 ANNUAL GENERAL MEETING AUGUST 6, 2024
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: 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 Independent Non-Executive Director, Managing Director Director, Chair of Saa
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, 2024, together with the Directors’ Report and Auditor’s Report as set out in the Annual Report.” 6
Slide 8: 2(A). Re-election of Thomas Bogan
ANNUAL GENERAL MEETING 2(A). RE-ELECTION OF THOMAS BOGAN “THAT Mr Thomas Bogan, 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.” 7
Slide 9: 2(B). Re-election of James Orlando
ANNUAL GENERAL MEETING 2(B). RE-ELECTION OF JAMES ORLANDO “THAT Mr James Orlando, 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: 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, 2024, 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 2ND 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, the prior issue of the First Sub-Tranche of the Second Tranche of the Earn Out Shares
Slide 12: 5. Approve Issue of Earn Out Shares to SBG Vendors
ANNUAL GENERAL MEETING 5. APPROVE ISSUE OF 2ND – 5TH SUB-TRANCHES OF 2ND 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, the issue of the Second, Third, Fourth and Fifth Sub-Tranches of the Second Tranche of
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, the prior issue of Securities to participants of the Company’s Employee Share Plan (the ESP) (being, in aggregate
Slide 14: 7(A). Director Salary Sacrifice – Adir Shiffman
ANNUAL GENERAL MEETING 7(A). DIRECTOR SALARY SACRIFICE – ADIR SHIFFMAN “THAT, for the purposes of ASX Listing Rule 10.14 and For personal use only for all other purposes, the grant of rights to acquire Shares to Dr Adir Shiffman (being a Director of the Company, or his nominee) under the ESP and as
Slide 15: 7(B). Director Salary Sacrifice – Will Lopes
ANNUAL GENERAL MEETING 7(B). DIRECTOR SALARY SACRIFICE – WILL LOPES “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Mr Will Lopes (being a Director of the Company, or his nominee) under the ESP and as set ou
Slide 16: 7(C). Director Salary Sacrifice – Thomas Bogan
ANNUAL GENERAL MEETING 7(C). DIRECTOR SALARY SACRIFICE – THOMAS BOGAN “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Mr Thomas Bogan (being a Director of the Company, or his nominee) under the ESP and as se
Slide 17: 7(D). Director Salary Sacrifice – Michelle Guthrie
ANNUAL GENERAL MEETING 7(D). DIRECTOR SALARY SACRIFICE – MICHELLE GUTHRIE “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Ms Michelle Guthrie (being a Director of the Company, or her nominee) under the ESP a
Slide 18: 7(E). Director Salary Sacrifice – Shaun Holthouse
ANNUAL GENERAL MEETING 7(E). DIRECTOR SALARY SACRIFICE – SHAUN HOLTHOUSE “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Mr Shaun Holthouse (being a Director of the Company, or his nominee) under the ESP and
Slide 19: 7(F). Director Salary Sacrifice – James Orlando
ANNUAL GENERAL MEETING 7(F). DIRECTOR SALARY SACRIFICE – JAMES ORLANDO “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Mr James Orlando (being a Director of the Company, or his nominee) under the ESP and as
Slide 20: 7(G). Director Salary Sacrifice – Igor van de Griendt
ANNUAL GENERAL MEETING 7(G). DIRECTOR SALARY SACRIFICE – IGOR VAN DE GRIENDT “THAT, for the purposes of ASX Listing Rule 10.14 For personal use only and for all other purposes, the grant of rights to acquire Shares to Mr Igor van de Griendt (being a Director of the Company, or his nominee) under the
Slide 21: 7(H). Director Salary Sacrifice – New Director
ANNUAL GENERAL MEETING 7(H). DIRECTOR SALARY SACRIFICE – NEW DIRECTOR “THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of rights to acquire For personal use only Shares to each person who is appointed as a new Director of the Company during the Approval Period
Slide 22: 8. Grant of STIs and LTIs to CEO and MD
ANNUAL GENERAL MEETING 8. GRANT OF STIs AND LTIs TO CEO AND MD “THAT, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of short-term For personal use only incentives and long-term incentives for the FY25 service year to Mr Will Lopes (being the Company’s Chief Executi
Slide 23: 9. Renewal of Proportional Takeover Provisions in the Constitution
ANNUAL GENERAL MEETING 9. RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION “THAT the proportional takeover approval For personal use only provisions in clause 14.6 of the Company’s Constitution be renewed for a period of three years commencing on the day this resolution is passed by r
Slide 24: 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 Mr Thomas Bogan as a Director 156,653,369 99.86 80,873 0.05 141,440 0.09 749 2(b) Re-election of Mr James Orlando as a Director 153,251,940 97.69 3,484,858 2.22 13
Slide 25: Proxy Votes (cont.)
ANNUAL GENERAL MEETING PROXY VOTES (CONT.) For Against Open Abstain Item Votes % Votes % Votes % Votes For personal use only 7(d) Director Salary Sacrifice – Ms Michelle Guthrie 103,957,618 94.59 5,811,121 5.29 136,781 0.12 46,970,911 7(e) Director Salary Sacrifice – Mr Shaun Holthouse 103,951,615 9
Slide 26: Shareholder Questions
ANNUAL GENERAL MEETING SHAREHOLDER For personal use only QUESTIONS 25
Slide 27: Unleash Potential
For personal use only UNLEASH POTENTIAL
Catapult Group International — Shareholder Meeting (August 2024) on 6ix