Letter to Shareholders re AGM
Released
Released
Announcement PDF
BETMAKERS TECHNOLOGY GROUP LTD
ACN: 164 521 395
Phone: 1300 208 849
189 Flinders Lane
Melbourne, VIC 3000
23 October 2026
Dear Shareholder
BETMAKERS TECHNOLOGY GROUP LIMITED – UPCOMING ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Betmakers Technology Group Limited ACN 164 521 395 ASX: BET (BetMakers or the Company)
advises that the Company will hold its Annual General Meeting of its shareholders (Shareholders) at
10:00am (AEDT) on Tuesday, 24 November 2026 (the Meeting).
This meeting will be held as a hybrid meeting. Shareholders may attend online via an online meeting
platform or in person at the office of Ashurst Perkins Coie, South Tower, Level 16/80 Collins St,
Melbourne VIC 3000.
The Notice of Meeting (Notice) is available under the ‘ASX Releases’ section on the Company’s website
at https://investors.betmakers.com/announcements. For those shareholders who have elected to
receive a printed copy of our Annual Report for the financial year ending 30 June 2026, a copy of the
Annual Report is included with this letter. If you have nominated an email address and have elected to
receive electronic communications from the Company, you will also receive an email to your nominated
email address with a link to an electronic copy of the important Meeting documents.
The Company strongly encourages all Shareholders to vote by proxy prior to the Meeting. Proxy forms
for the Meeting must be lodged before 10:00am (AEDT) on Sunday, 22 November 2026. A copy of your
personalised voting form is enclosed for convenience.
Shareholders who wish to attend and participate in the virtual Meeting can do so via the online meeting
platform, where Shareholders will be able to watch, listen, ask questions and vote online. Details on
how to access the virtual Meeting are provided in the Notice. Shareholders can also submit, and are
encouraged to submit, any questions in advance of the Meeting by emailing questions to
companysecretary@thebetmakers.com by no later than 5:00pm (AEDT) on Tuesday, 17 November
2026.
The Notice and the accompanying Explanatory Memorandum should be read in its entirety. The
Explanatory Memorandum contains important information about the matters to be considered at the
Meeting to assist Shareholders to determine how to vote on the resolutions set out in the Notice.
Should you wish to discuss any of the matters detailed in this letter, the Notice or the Explanatory
Memorandum, please contact the Company Secretary on +61 3 9614 2444 or
companysecretary@thebetmakers.com.
Yours faithfully
Charly Duffy
Company Secretary
Betmakers Technology Group Limited
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