**Welcome to the PointsBet Holdings Limited 2025 Annual General Meeting**
My name is Brett Paton, and I am the Chair of PointsBet Holdings Limited. I would like to warmly welcome all shareholders who have joined us today, both in person and through our hybrid online meeting platform.
Before we begin, I kindly request that everyone ensures their mobile phones are turned off. Thank you for your cooperation.
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**Meeting Agenda and Opening**
As it is now past 9:00 a.m., I confirm that the meeting is properly constituted and that a quorum is present. I therefore formally declare the 2025 Annual General Meeting of PointsBet Holdings Limited open.
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**Introduction of Attendees**
Joining me here in the room are:
– Sam Swanell, CEO and Managing Director
– Taishi Oba, Non-Executive Director (seated second from Sam’s left)
– Sho Okuyama, Non-Executive Director (seated beside Taishi)
– Alister Lui, Group CFO
– Andrew Catterall, Australian CEO
– Andrew Hensher, Group General Counsel and Company Secretary
Participating online from Japan is our Non-Executive Director, Kanji Kobayashi.
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**Notice of Meeting and Proceedings**
The Notice of Meeting was distributed to all shareholders and is also available online. I will take the Notice of Meeting as read.
As outlined in the Notice, today’s formal proceedings will comprise six resolutions. All resolutions will be decided by poll, and voting on these resolutions is now open.
Computershare, the company’s share registrar, has been appointed to act as scrutineers, and Peter Rander is appointed as the returning officer for the purposes of the poll.
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**Voting Instructions**
For those attending in person, blue voting cards have been distributed with the details of the resolutions. Please complete your voting accordingly.
Thank you for your participation and engagement in today’s meeting.
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