betr Entertainmen (BBT) EGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of directors and officers.

• Notice of meeting taken as read; voting to be conducted via poll.

Specific resolutions to be voted on

• Resolution 1: Special resolution to change the company name to betr Entertainment Limited.

• Resolution 2: Ratification of prior issue of placement shares under ASX Listing Rule 7.4.

• Resolution 3: Approval of issue of completion shares to TopSport nominee entity.

Board and executive committee updates

• Acquisition of TopSport announced, with completion imminent and new Chief Trading Officer joining.

• Emphasis on rapid execution and high-quality management as a competitive advantage.