PointsBet (PBH) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually with confirmation of quorum and formal constitution.

• Attendance included CEO, executive directors, non-executive directors, CFO, legal counsel, and PwC auditors.

• Notice of meeting and agenda, including two resolutions, were distributed and taken as read.

Financial performance review

• FY 2026 covered a nine-month period due to transition to MIXI's majority ownership and financial year alignment.

• Group revenue for the period was AUD 186.6 million, with a normalized EBITDA loss of AUD 0.8 million.

• Australia generated AUD 152 million in revenue; Canada grew 13% to AUD 34.6 million.

• Group OPEX, including marketing, reduced by AUD 4.4 million (4%) versus prior period.

Board and executive committee updates

• Andrew Catterall appointed as new Group CEO in February 2026.

• Sam Swanell stepped down as CEO but remains as Executive Director and Senior Advisor.

• Board highlighted Swanell’s industry experience as valuable for governance.