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 auditors from PwC.

• Notice of meeting taken as read; two resolutions to be decided by poll, with Computershare as scrutineers.

• Voting instructions provided, with results to be released to the ASX post-meeting.

Financial performance review

• FY 2026 covered a nine-month period due to transition to MIXI's majority ownership and reporting 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 or 4% versus PCP.

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.