PointsBet (PBH) Scheme Meeting 2025 summary

Opening remarks and agenda

• Chair welcomed attendees and outlined the meeting's focus on the proposed scheme of arrangement for MIXI to acquire all issued shares, with the meeting conducted as a hybrid event and voting/Q&A facilitated through the Computershare platform.

• Notice of meeting, scheme booklet, and supplementary materials were made available to shareholders prior to the meeting.

Board and executive committee updates

• Board members and senior executives, including the CEO and CFO, were introduced, with some directors joining virtually.

Shareholder proposals

• Shareholders were asked to vote on the scheme of arrangement for MIXI to acquire all shares at AUD 1.20 per share, as detailed in the Scheme Booklet.

• If the scheme was not approved, MIXI would make an off-market takeover bid at the same price.

• Resolutions included re-election of directors and the scheme of arrangement.