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 Postal Address: Level 4, 189 Flinders Lane, Melbourne, VIC 3000 31 October 2025 Results of Annual General Meeting The Board of Betmakers Technology Group Limited (ASX: BET) (BetMakers or the Company) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), Resolutions 1 to 10 set out in the Notice of Meeting were duly passed by the requisite majority at the Annual General Meeting of the Company held today. All resolutions were determined by way of a poll. Details of the voting results and proxies in respect of the resolutions are set out in the attached summary. Ends This announcement was authorised for release by the Company Secretary, Charly Duffy. For further information please contact: Investor Relations investors@betmakers.com Disclosure of Proxy Votes Betmakers Technology Group Ltd Annual General Meeting Friday, 31 October 2025 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 Adoption of Remuneration Report P 406,674,504 402,736,986 99.03% 2,940,233 0.72% 63,019,440 997,285 0.25% 406,424,458 99.28% 2,940,233 0.72% 63,019,440 - 2 Re-Election of Director – Rebekah Giles P 537,199,737 533,614,551 99.33% 2,577,101 0.48% 29,587 1,008,085 0.19% 541,173,998 99.53% 2,577,101 0.47% 29,587 Carried 3 Approval of 10% Placement Capacity P 537,181,307 524,684,075 97.67% 11,489,147 2.14% 48,018 1,008,085 0.19% 532,243,522 97.89% 11,489,147 2.11% 48,018 Carried 4 Approval of issue of Performance Rights to President and Chair, Matthew Davey P 442,201,019 395,631,045 89.47% 45,602,689 10.31% 95,028,307 967,285 0.22% 403,149,692 89.84% 45,602,689 10.16% 95,028,307 Carried 5 Approval of issue of Service Rights to Non-executive Director, Simon Dulhunty P 428,635,169 415,902,270 97.03% 11,754,814 2.74% 98,999,127 978,085 0.23% 419,570,542 97.27% 11,754,814 2.73% 102,860,302 Carried 6 Approval of issue of Service Rights to Non-executive Director, Rebekah Giles P 428,481,156 415,865,110 97.06% 11,637,961 2.72% 99,153,141 978,085 0.23% 419,533,382 97.30% 11,637,961 2.70% 103,014,316 Carried 7 Approval of issue of Service Rights to Non-executive Director, Anna Massion P 428,484,703 415,867,743 97.06% 11,638,875 2.72% 99,149,595 978,085 0.23% 419,536,015 97.30% 11,638,875 2.70% 103,010,770 Carried 8 Ratification of the issue of Placement Shares under ASX Listing Rule 7.1 pursuant to ASX Listing Rule 7.4 P 493,958,197 490,830,932 99.37% 2,117,180 0.43% 27,946,987 1,010,085 0.20% 498,392,379 99.58% 2,117,180 0.42% 27,946,987 Carried Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 9 Approval of issue of Placement Shares to Tekkorp Holdings LLC P 442,037,594 438,793,005 99.27% 2,236,504 0.51% 95,191,737 1,008,085 0.23% 446,352,452 99.50% 2,236,504 0.50% 95,191,737 Carried 10 Approval to Amend the Constitution P 536,875,702 526,182,217 98.01% 9,685,400 1.80% 353,630 1,008,085 0.19% 533,666,664 98.22% 9,685,400 1.78% 428,630 Carried