Dusk Group Ltd. · ASX:DSK
Dusk — Shareholder Meeting (October 2025)
21 slides from Dusk's shareholder meeting presentation, Oct 24, 2025
Slide 1: AGM presentation (ASX Release)
ASX Release 24 October 2025 AGM presentation dusk Group Limited (‘dusk’, ASX: DSK) today provides the AGM presentation to be delivered at the 2025 Annual General Meeting, scheduled for 10:30am (Sydney time) today. Included in the AGM presentation is a “Trading Update and Outlook” which is market sen
Slide 2: 2025 Annual General Meeting
GROUP LIMITED 2025 Annual General Meeting 24 OCT 2025 1
Slide 3: Board of Directors
Board of Directors Non Executive Directors Chairman John Joyce David MacLean* Tracy Mellor CEO and Managing Director Vlad Yakubson Katherine Ostin Trent Peterson *David MacLean will step down from the Board at the conclusion of today’s meeting. 2
Slide 4: Agenda
Agenda 01 Chairman’s Address John Joyce 02 CEO and Managing Director’s Address Vlad Yakubson 03 Formal Business 3
Slide 5: Chairman's Address
01 Chairman’s Address John Joyce 4
Slide 6: Financial Overview
FY25 Successful execution of first phase of business rejuvenation with strong Financial Overview sales and earnings growth in FY25, and significant progress in laying foundations for long-term performance improvement. $137.8m $10.8m $87.7m 63.7% $7.7m Total Sales Online Sales Gross Profit 3 Gross P
Slide 7: CEO and Managing Director's Address
02 CEO and Managing Director’s Address Vlad Yakubson 6
Slide 8: Rejuvenation Continues
FY25 - FY26 Our journey to position dusk as a lifestyle destination continues Rejuvenation Continues to progress, with new category initiatives like bath & body reinforcing this transformation. PHASE 1 - FY25 PHASE 2 - FY26+ 01 Talent • Talent renewal across key roles • Reset store team culture (re
Slide 9: Growth Levers
FY26+ The rejuvenation of dusk involves a comprehensive overhaul Growth Levers of a range of significant customer facing areas. Product Newness Core Product Refresh New Store Concept Realign Brand ID Phase 2 is aimed at accelerating sales growth, engaging existing and a new generation of customers
Slide 10: Why are we trialing Afterglow?
Why are we trialing AfterGlow is designed to showcase our new and Afterglow? contemporary product ranges, appeal to a broader customer base and drive commercial performance. New store concept reflects four key objectives: The most significant changes to our store design are: 01 02 • New colours &
Slide 11: Introducing Afterglow
Introducing Redesigned store is cleaner, ‘heroes’ our product, Afterglow and makes the store more shoppable. 10
Slide 12: Brand ID
Brand ID Contemporise and broaden brand appeal to relate to new target customer segments. Increase personality to differentiate and make more ‘distinctly dusk’. 11
Slide 13: Trading Update & Outlook
Trading Update Strong early momentum from the successful delivery & Outlook of Signature product refresh and rollout of the AfterGlow concept. The sales results for the first sixteen weeks of 1H FY26 vs pcp as summarised below. Sales Growth, unaudited Total Sales Cycling “AfterGlow” – our new store
Slide 14: Formal Business
03 Formal Business 13
Slide 15: Financial Report, Director's Report & Auditor's Report
ITEM 01 Financial Report, Director’s Report & Auditor’s Report To receive and consider the financial report, directors’ report and auditor’s report for the Company and its controlled entities for the year ended 29 June 2025. 14
Slide 16: Re-election of Directors
ITEM 02 Re-election of Directors That Katherine Ostin, being eligible, be re-elected as a Director of the Company. Proxies Received Number of Votes % Votes (excluding abstentions) For 13,103,810 86.38 Open 172,717 1.14 Against 1,893,426 12.48 Abstained 50,801 NA 15
Slide 17: Adoption of Remuneration Report
ITEM 03 Adoption of Remuneration Report That the Remuneration Report for the year ended 29 June 2025 be adopted. Proxies Received Number of Votes % Votes (excluding abstentions) For 11,030,358 95.74 Open 72,359 0.63 Against 418,941 3.63 Abstained 1,025,892 NA 16
Slide 18: Issue of Performance Rights to CEO and Managing Director
ITEM 04 Issue of Performance Rights to CEO and Managing Director That approval is given for the purposes of ASX Listing Rule 10.14 and for all other purposes, for the grant of performance rights to the Chief Executive Officer and Managing Director, Vlad Yakubson, on the terms set out in the Explanat
Slide 19: Meeting Closed
Meeting Closed 2025 Annual General Meeting 24 OCT 2025 18
Slide 20: Disclaimer
Disclaimer This presentation has been prepared by Dusk Group Forward looking statements Limited (‘dusk’) ABN: 38 603 018 131. It is general This presentation contains forward looking statements. These are based on dusk’s current information on dusk and its subsidiaries (‘dusk Group’) expectations a
Slide 21: dusk Group Limited 2025 Annual General Meeting
GROUP LIMITED 2025 Annual General Meeting 24 OCT 2025 20