3P Learning (3PL) AGM 2025 Presentation summary

Meeting overview

• Annual General Meeting held on 18 November 2025, covering key business and governance matters.

• Focus on educational products including Mathletics, Mathseeds, Essentials, Brightpath, and Literacy Planet.

Formal business items

• Received and considered the annual financial statements, directors' report, and auditor's report for FY25; no vote required.

• Voted on the adoption of the FY25 Remuneration Report, with key management personnel restricted from voting except as proxies.

• Considered the re-election of Mr. Craig Coleman as director, in accordance with company constitution.

Voting results

• FY25 Remuneration Report adopted with 99.88% votes in favor, 0.12% against, and minimal abstentions.

• Mr. Craig Coleman re-elected as director with 99.99% votes in favor and negligible opposition.

• Poll results to be declared and released to the ASX later the same day.