Notification of date of Annual General Meeting
Released
Released
Announcement PDF
BETMAKERS TECHNOLOGY GROUP LTD
ACN: 164 521 395
Phone: 1 300 208 849
Fax: (02) 8330 6357
Level 4, 189 Flinders Lane
Melbourne, VIC 3000
investors.thebetmakers.com ᐧ investors@thebetmakers.com ᐧ Postal Address: Level 4, 189 Flinders Lane, Melbourne, VIC 3000
29 September 2026
Notification of date of Annual General Meeting
Betmakers Technology Group Limited (ASX:BET) (the “Company”) wishes to advise that, in accordance
with ASX Listing Rule 3.13.1, the Company’s next annual general meeting (“AGM”) will be a hybrid meeting
to be held on 24 November 2026.
An item of business at the AGM will be the re-election of Directors.
In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons
wishing to be considered for election as a Director at the AGM is 6 October 2026. Accordingly, any
nominations must be received at the Company’s registered office no later than 5.00pm (Melbourne time) on
6 October 2026.
The Company will provide further details regarding the AGM in a separate notice of meeting which will be
provided to shareholders in due course.
This announcement has been authorised for release to the ASX by the Board of BetMakers Technology
Group.
For further information please contact:
Investor Relations
investors@thebetmakers.com
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