PointsBet (PBH) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of board members and executives.

• Notice of meeting and agenda, including six resolutions, were confirmed and voting procedures explained.

• Shareholders could participate and vote both in person and online, with Q&A opportunities provided.

Financial performance review

• Achieved AUD 11.2 million positive normalized EBITDA, first positive result in group history.

• Australian segment EBITDA rose 12% to AUD 30.1 million, with increased market share.

• Canadian revenue grew 26%, and statutory segment loss reduced by 24% to AUD 15.1 million.

Board and executive committee updates

• MIXI, Inc. became controlling shareholder, with new directors joining the board.

• Outgoing directors were acknowledged for their service.

• Board composition and director elections were discussed and voted on.