Hitiq Limited · ASX:HIQ
Hitiq — Shareholder Meeting (November 2025)
32 slides from Hitiq's shareholder meeting presentation, Nov 28, 2025
Slide 1: 2025 Annual General Meeting
2025 Annual General Meeting For personal use only 3.30pm, Friday 28 November ASX: HIQ
Slide 2: Welcome & Agenda
Welcome & Agenda 1. Formal Items of Business For personal use only • 2025 Financial Statements • Resolutions 1 - 12 2. Poll on Resolutions 3. Formal Close of Meeting 4. Executive Chair Presentation 5. General Q&A 6. Refreshments
Slide 3: 2025 Financial Statements
2025 Financial Statements To receive and consider the financial statements of the Company for the year ended 30 June 2025 together with the declaration of the directors, the directors’ report, the Remuneration Report and the auditor’s report. For personal use only As required by Section 317 of the C
Slide 4: Adoption of Remuneration Report
Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non -binding resolution : “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for For persona
Slide 5: Election of Director – Jennifer Tucker
Resolution 2 – Election of Director – Jennifer Tucker To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That Jennifer Tucker, a Director appointed as an additional Director and holding office until the next general For personal
Slide 6: Election of Director – Tony Toohey
Resolution 3 – Election of Director – Tony Toohey To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That Tony Toohey, a Director appointed as an additional Director and holding office until the next general meeting For personal
Slide 7: Re-election of Director – Matthew Clayworth
Resolution 4 – Re-election of Director – Matthew Clayworth To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That Matthew Clayworth, a Director, in accordance with clause 14.2 of the Company’s Constitution, retires by For perso
Slide 8: Approval of 7.1A Mandate
Resolution 5 – Approval of 7.1A Mandate To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution : “That for the purposes of ASX Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of
Slide 9: Ratification of September Placement Securities
Resolution 6 – Ratification of September Placement Securities To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of For per
Slide 10: Ratification of Shares Issued to IP Adviser
Resolution 7 – Ratification of Shares Issued to IP Adviser To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of For person
Slide 11: Ratification of Securities Issued to Spark Plus
Resolution 8 – Ratification of Securities Issued to Spark Plus To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of For pe
Slide 12: Ratification of May Placement Securities
Resolution 9 – Ratification of May Placement Securities To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 30,909,091 For pe
Slide 13: Approval to Issue Options to Underwriter
Resolution 10 – Approval to Issue Options to Underwriter To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue For pe
Slide 14: Approval to Issue Options to Joint Lead Managers
Resolution 11 – Approval to Issue Options to Joint Lead Managers To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issu
Slide 15: Ratification of Shares Issued to Service Providers
Resolution 12 – Ratification of Shares Issued to Service Providers To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution : “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 5,248,
Slide 16: Poll on Resolutions
Poll on Resolutions Poll opened by Chair Online Attendees For personal use only • Click on “For”, “Against” or “Abstain” against each resolution • Shareholders and visitors who are not voting, click “Skip Poll” In-Person Attendees • Resolutions are listed on the back of your Blue voting card • Mark
Slide 17: Close of Formal Meeting
For personal use only Close of Formal Meeting
Slide 18: Executive Chair Business Update
For personal use only Executive Chair Business Update
Slide 19: General Q&A
For personal use only General Q&A
Slide 20: AGM November 2025
For personal use only AGM November 2025
Slide 21: Executive Summary: First-Mover Advantage in a $12.6B Market
1 Executive Summary First-Mover Advantage in a $12.6B Market The Concussion The PROTEQT Significant Market, Momentum & Crisis Advantage Ready to Scale Milestones Delivered For personal use only • End-to-end concussion management: • 100k+ concussions annually in • Total Addressable Market: $12.6B in
Slide 22: Months of Execution: Key Milestones
2 12 Months of Execution: Key Milestones 1. Shock Doctor 2. Board & 3. Pivot to 4. Technology 5. Retail Launch 6. Strategic Management Validation (With More to Come) Partnerships Partnership Consumer Refresh (Leagues & Pathways) • Multi-year global • First retail launch For personal use only • Board
Slide 23: Our Solution: A Scalable, Data-Driven Platform for Concussion Management
3 Our Solution: A Scalable, Data-Driven Platform for Concussion Management Battle-tested in elite sport, PROTEQT is a world-first end-to-end personal Concussion Management System built for athletes of all levels and abilities. For personal use only Secure, Scalable Analytics – powering athlete, club
Slide 24: Market Opportunity
4 Market Opportunity PROTEQT taps into the large, untapped community sports market with affordable, accurate technology Total Addressable Market: PROTEQT vs Custom Mouthguards: • GTM YEAR 1: $12.67B ✓ Immediate availability vs 3–4 week dental process. • RECURING YEARLY SUBCRIPITON: $5.36B ✓ $349 acc
Slide 25: Validation & Proof
5 Validation & Proof Our technology is independently validated in labs and on the field, confirming PROTEQT’s accuracy and clinical relevance Lab Validation Field Validation Biomarker Validation Battle Tested in the Pros. Proven At Scale For personal use only • Independently tested at Virginia Tech
Slide 26: Defensible Moat: Hard to Copy
6 Defensible Moat: Hard to Copy Exclusive partners, proprietary data, integrated workflow create a barrier to entry For personal use only Hardware ✓ Exclusive global partnership with Shock Doctor. Accessibility Moat: Ramp: Boil-and Bite vs Expensive Custom 20k (2025) → 100k (2026). Data Software ✓ I
Slide 27: PR & Grassroots Momentum
7 PR & Grassroots Momentum Building brand trust through elite ambassadors, national media, and grassroots demand. Strong PROTEQT Media Interest & Grassroots Groundswell Trusted Ambassador- Nathan Murphy Exceptional interest from parents and We’ve signed the AFL Premiership Champion as Brand Awarenes
Slide 28: HITIQ commences retail distribution with Rebel Sport
89 HITIQ commences retail distribution with Rebel Sport • First major B2C retail partner: PROTEQT to launch through rebel, Australia’s leading sporting goods retailer For personal use only • Select store rollout: Available in high-performance rebel stores and via rebel.com • Timing: Stock delivery i
Slide 29: Strategic significance and market opportunity
99 Strategic significance and market opportunity • Validates B2C retail model with a tier-one national retailer Concussion Management System For personal use only • Builds consumer awareness via rebel’s trusted brand and national footprint • Creates scalable template for future retail partnerships i
Slide 30: Board & Management
10 Board & Management Execution is about people. We have experienced leadership, global expansion capability, and governance that reduces execution risk only Earl Eddings Jennifer Tucker Tony Toohey Matthew Clayworth James Barrie Board Executive Chairman Non-Executive Director Non-Executive Chairman
Slide 31: About Us
11 ABOUT US For personal use only Est. 2015 Headquarters: South Melbourne Company Type: Data Company
Slide 32: Thank You
Thank You For personal use only Earl Eddings- Executive Chairman Email: earl@hitiq.co Address: Unit 4/38-42 White Street, South Melbourne. 3205, Victoria