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betr Entertainmen (BBT) investor relations material
betr Entertainmen EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting opened with confirmation of quorum and introduction of board members and officers.
Agenda included an update on the takeover offer, procedural matters, and voting on resolutions.
Specific resolutions to be voted on
Resolution one: Approval to issue shares to PointsBet shareholders under the offer.
Resolution two: Approval of a selective buyback of shares at $0.32 per share, conditional on resolution one passing.
Resolution three: Approval of MIXI's participation in the buyback, withdrawn and not voted on.
Resolution four: Ratification of prior institutional placement shares and refresh of placement capacity after a $130 million equity raising.
Discussions on mergers, acquisitions, or other significant changes
Update on the takeover offer for PointsBet Holdings Limited, with a relevant interest of 20.56% and a further 6.52% subject to acceptance.
Takeover offer remains open until 25 September 2025 and will not be extended.
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