Announcement PDF NOTICE OF ANNUAL GENERAL MEETING BETMAKERS TECHNOLOGY GROUP LIMITED ACN 164 521 395 TIME: 10:00am (AEDT) DATE: Tuesday, 24 November 2026 PLACE: (IN PERSON ATTENDANCE) To be held at the office of Ashurst Perkins Coie, South Tower, Level 16/80 Collins St, Melbourne VIC 3000 and streamed live virtually for Shareholders to view and participate. Important notice This Notice should be read in conjunction with the Explanatory Memorandum. The Explanatory Memorandum contains important information about the matters to be considered at the Annual General Meeting of Betmakers Technology Group Limited to assist Shareholders to determine how to vote on the Resolutions set out in this Notice. Should you wish to discuss any of the matters detailed in this Notice, please do not hesitate to contact the Company Secretary at companysecretary@betmakers.com. 2 Contents Page Business of the Annual General Meeting (setting out the proposed resolutions) 6 Explanatory Memorandum (explaining the proposed resolutions) 8 Glossary 11 Voting Form Attached Important Information Your vote is important The business of the Meeting affects your shareholding and your vote is important. Voting eligibility The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7:00pm (AEDT) on 22 November 2026 Voting by proxy or online prior to Meeting The Meeting will be streamed live via webcast for Shareholders to view the Meeting. The Company urges all Shareholders to please utilise the online facilities offered. Shareholders attending online will be able to vote in real time and ask questions online. To vote by proxy prior to the Meeting, you will need to appoint a proxy and either direct the proxy how to vote on each Resolution, or allow the proxy to exercise their discretion in voting your shares. To submit a direct vote prior to the Meeting, or to appoint a proxy online, please go to https://portal.automic.com.au/investor/home and follow the instructions on your Voting Form. Proxy appointments and any authority which an appointment is signed (or a certified copy of that authority) must be received by the Company by 10:00am (AEDT) on Sunday, 22 November 2026 being 48 hours before the Meeting. Notice of Annual General Meeting of Shareholders of BetMakers Technology Group Limited Notice is given that the annual general meeting of Shareholders of BetMakers Technology Group Limited ACN 164 521 395 (BET or the Company) will be held: • on Tuesday, 24 November 2026 at 10:00am (AEDT); • in person at the office of Ashurst Perkins Coie, South Tower, Level 16/80 Collins St, Melbourne VIC 3000; and • to be streamed live for Shareholders to view and participate. Please see Important Information section below for details. 3 Appointments may be lodged online as set out above, or by completing and signing the enclosed Voting Form and returning it by the time and in accordance with the instructions set out on the Voting Form. Proxies will be able to: — attend the Meeting in person, vote in accordance with their proxy instructions and ask Directors questions in person; or — view the live webcast of the Meeting, vote online in real time in accordance with their proxy instructions and ask questions and make comments both orally and in writing online. In accordance with section 249L of the Corporations Act, Shareholders are advised that: — each Shareholder has a right to appoint a proxy; and — the proxy need not be a Shareholder of the Company; and — a Shareholder who is entitled to cast 2 or more votes may appoint 2 proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the Shareholder appoints 2 proxies and the appointment does not specify the proportion or number of the Shareholders’ votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes. All Resolutions set out in this Notice will be decided on a poll, not a show of hands, in accordance with section 250JA of the Corporations Act. Proxy vote if appointment specifies way to vote Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify the way the proxy is to vote on a particular Resolution and if it does: — the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote that way (i.e. as directed); and — if the proxy has 2 or more appointments that specify different ways to vote on the Resolution, the proxy must not vote on a show of hands; and — if the proxy is the Chair, the proxy must vote on a poll, and must vote that way (i.e. as directed); and — if the proxy is not the Chair, the proxy need not vote on the poll, but if the proxy does so, the proxy must vote that way (i.e. as directed). Transfer of non-chair proxy to Chair in certain circumstances Section 250BC of the Corporations Act provides that, if: — an appointment of a proxy specifies the way the proxy is to vote on a particular Resolution at the Meeting; and — the appointed proxy is not the Chair; and — at the Meeting, a poll is duly demanded or is otherwise required under section 250JA of the Corporations Act on the Resolution; and — either of the following applies: o the proxy is not recorded as attending the Meeting; or o the proxy does not vote on the Resolution, the Chair is taken, before voting on the Resolution closes, to have been appointed as the proxy for the purposes of voting on the Resolution at the Meeting. Direct voting In accordance with clause 14.23 of the Constitution, the Directors have: — determined that for the Meeting, a shareholder that is entitled to attend and vote at the Meeting may submit a direct vote; and — approved the matters specified below as the means by which Shareholders may deliver a direct vote. A Shareholder entitled to attend and vote at the Meeting may direct vote by: — delivering prior to the Meeting a valid notice of their voting intention by means of a direct vote; or — delivering a direct vote during the Meeting if participating online. Direct voting prior to the Meeting 4 A Shareholder may deliver a direct vote by indicating on the Voting Form that they are casting their vote directly and then placing a mark in one of the boxes opposite each item of business on the Voting Form. All of the Shareholder’s shares will be voted in accordance with such direction, unless the Shareholder indicates that their direction is: — to vote only a portion of their votes on any item; or — to cast their votes in different ways on any item, by inserting the number of shares in the appropriate box or boxes. If a Shareholder indicates that they are lodging their votes directly and then does not mark any of the boxes on a given item, no direct vote will be recorded on that item. If a Shareholder indicates that they are delivering their votes directly and then marks more than one box on an item, without specifying the number of shares to be voted in each way, their vote on that item will be invalid. If a Shareholder inserts a number of shares in boxes on any item that in total exceeds the number of shares that the Shareholder holds as at the voting entitlement time, the Shareholder’s vote on that item will be invalid, unless the Shareholder inserted the number of shares in one box only, in which case it will be taken to be valid for the total number of shares held at that time. Direct votes submitted before the Meeting must be received by 10:00am AEDT on Sunday, 22 November 2026. This deadline does not apply to voting by shareholders participating in the Meeting, who may vote while the poll is open. Direct Voting during the Meeting Attending the Meeting online enables Shareholders to view the Meeting live and to also ask questions and cast votes at the appropriate times whilst the Meeting is in progress. To attend the Meeting virtually please follow the instructions below on your computer, tablet or smartphone. Online registration will open 30 minutes before the meeting. To make the registration process quicker, please have your SRN/HIN and registered postcode or country code ready. Proxyholders will need to contact Automic prior to the meeting to obtain their login details. Shareholders who wish to participate in and vote at the Meeting can access the Meeting as follows: 1. Open your internet browser and go to https://investor.automic.com.au 2. Login with your username and password or click “register” if you haven’t already created an account. Shareholders are encouraged to create an account prior to the start of the meeting to ensure there is no delay in attending the virtual meeting. 3. After logging in, a banner will be displayed at the bottom of your screen. 4. Click on “Register” and follow the steps. 5. Click on the URL to join the webcast where you can view and listen to the meeting. 6. Once the Chair of the Meeting has declared the poll open for voting click on “Refresh” to be taken to the voting screen. 7. Select your voting direction and click “save” to submit your vote. Note that you cannot amend your vote after it has been submitted. Shareholders attending online will be able to ask questions and make comments orally and in writing through the meeting platform. Instructions for doing so will be displayed and explained at the commencement of the Meeting. Creating an Account with the Share Registry Shareholders who do not have an account with Automic are strongly encouraged to register for an account as soon as possible and well in advance of the Meeting to avoid any delays on the day of the Meeting. To create an account with the Share Registry, please go to the Automic website (https://portal.automic.com.au/investor/home), click on ‘register’ and follow the steps. Shareholders will require their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) to create an account with Automic. Further information and support on how to use the platform is available on the Share Registry website at https://www.automicgroup.com.au/investor-services. It is recommended that you register to use the registry website well in advance of the Meeting to save time on the day of the Meeting. Should you have any difficulties, you can contact the registry by telephone on 1300 288 664 (within Australia) and +61 2 9698 5414 (overseas). 5 A complete guide to registering your attendance and voting at the virtual meeting is also available to view and download from https://www.automicgroup.com.au/virtual-agms/. Corporate representatives A Shareholder that is a body corporate may appoint an individual to act as its representative at the Meeting by providing a duly executed certificate of appointment of corporate representative (Certificate). Unless otherwise specified in the Certificate, the representative may exercise all or any of the powers that the body corporate may exercise at the Meeting or in voting on a Resolution. A Certificate is available upon request from the Share Registry. Appointments should be lodged in advance of the Meeting with the Company’s Share Registry. 6 BUSINESS OF THE ANNUAL GENERAL MEETING 1. FINANCIAL STATEMENTS AND REPORTS To receive and consider the Annual Report of the Company for the financial year ended 30 June 2026, including the financial statements, Directors' Report, the Remuneration Report and the auditor's report. 2. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT To consider and, if thought fit, to pass, with or without amendment, the following Resolution as a non-binding resolution: “THAT, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company's Annual Report for the financial year ended 30 June 2026.” Note: the vote on this Resolution is advisory only and does not bind the Directors or the Company. Voting prohibition information is set out in the table below. The Chair intends to vote all undirected proxies that the Chair is authorised to exercise in favour of this Resolution. 3. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – MATTHEW DAVEY To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “THAT Matthew Davey, having retired from office as a Director in accordance with the Constitution and, being eligible and having offered himself for election, be elected as a Director of the Company.” The Chair intends to vote all undirected proxies in favour of this Resolution. 4. RESOLUTION 3 – RE-ELECTION OF DIRECTOR – SIMON DULHUNTY To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: “THAT Simon Dulhunty, having retired from office as a Director in accordance with the Constitution and, being eligible and having offered himself for election, be elected as a Director of the Company.” The Chair intends to vote all undirected proxies in favour of this Resolution. 5. OTHER BUSINESS To transact any other business which may legally be brought before the Meeting. Dated: 23 October 2026 By order of the Board Charly Duffy Company Secretary 7 Voting exclusions and prohibitions The table below sets out voting exclusion and prohibition statements applicable to each Resolution. Resolution(s) Voting exclusion statement (as required under the ASX Listing Rules) Voting prohibition (as required under the Corporations Act) Resolution 1 N/A A vote on this Resolution must not be cast (in any capacity) by or on behalf of any Restricted KMP Voter. However, a Restricted KMP Voter may cast a vote on this Resolution as a proxy if the vote is not cast on behalf of a person described above and either: • the Restricted KMP Voter is appointed as a proxy by writing that specifies the way the proxy is to vote on this Resolution; or • the Restricted KMP Voter is the Chair and the appointment of the Chair as proxy: o does not specify the way the proxy is to vote on this Resolution; and o expressly authorises the Chair to exercise the proxy even though this Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel. Section 250BD of the Corporations Act also restricts undirected proxies held by KMP Proxy Voters. They may only vote as directed, except where the Chair is expressly authorised as described above. Resolutions 2 and 3 N/A N/A 8 EXPLANATORY MEMORANDUM This Explanatory Memorandum has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolution. 1. FINANCIAL STATEMENTS AND REPORTS In accordance with the Constitution, the business of the Meeting will include receipt and consideration of the Annual Report of the Company for the financial year ended 30 June 2026 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report. No resolution is required on the financial statements or reports, other than the separate advisory role on the Remuneration Report. The Company will not provide a hard copy of the Annual Report to Shareholders unless specifically requested to do so. The Company's Annual Report is available on its website at: https://investors.betmakers.com/announcements. Shareholders will be given a reasonable opportunity to ask questions and make comments on these reports, and on the management of the Company, and to ask questions of the auditor. Shareholders entitled to vote may submit written questions to the auditor concerning the content of the Auditor’s Report or the conduct of the audit of the annual financial report by giving them to the Company at companysecretary@betmakers.com no later than 17 November 2026 being the fifth business day before the Meeting. This does not limit Shareholders’ rights to ask questions at the Meeting. 2. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT 2.1 General The Corporations Act requires that, at a listed company’s annual general meeting, a resolution that the remuneration report be adopted must be put to the shareholders. However, such a resolution is advisory only and does not bind the company or the directors of the company. The Remuneration Report sets out the Company’s remuneration arrangements for the Directors and other Key Management Personnel of the Company. The Remuneration Report is part of the Directors’ Report contained in the Annual Report. The Chair must allow a reasonable opportunity for its Shareholders to ask questions about or make comments on the Remuneration Report at the Annual General Meeting. 2.2 Voting consequences Under the Corporations Act, a company is required to put to its shareholders a resolution proposing the calling of another meeting of shareholders to consider the appointment of directors of the company (Spill Resolution) if, at two consecutive annual general meetings, at least 25% of the votes cast on a resolution in respect of a remuneration report vote against the adoption of the remuneration report and at the first of those annual general meetings a Spill Resolution was not put to a vote. If required, the Spill Resolution must be put to vote at the second of those annual general meetings. If more than 50% of votes cast are in favour of the Spill Resolution, the company must convene a shareholder meeting (Spill Meeting) within 90 days of the second annual general meeting. If a Spill Resolution is passed, all of the directors of the company who were in office when the directors' report (as included in the company’s annual financial report for the most recent financial year) was approved, other than the managing director of the company, will cease to hold office immediately before the end of the Spill Meeting but may stand for re-election at the Spill Meeting. Following the Spill Meeting each person whose election or re-election as a director of the company was approved will continue as a director of the company. 2.3 Previous voting results At the Company’s last annual general meeting, more than 75% of votes cast were in favour of the remuneration report, and accordingly, a Spill Resolution is not required for this Annual General Meeting. 2.4 Proxy voting restrictions Shareholders appointing a proxy for this Resolution should note the following: 9 Person appointed as proxy Where directions are given on Voting Form Where no directions are given on Voting Form Restricted KMP Voter or KMP Proxy Voter1 Vote as directed Unable to vote3 Chair2 Vote as directed Able to vote at discretion of proxy if expressly authorised to do so under the Voting Form4 Other Vote as directed Able to vote at discretion of proxy Notes: 1 Refers to a Restricted KMP Voter or KMP Proxy Voter (other than the Chair). A directed proxy may be exercised only on behalf of a person entitled to vote on this Resolution. 2 Refers only to the person chairing the Meeting. A Closely Related Party of the Chair does not qualify for the Chair’s exception unless that person is themselves, chairing the Meeting. 3 Undirected proxies granted to these persons will not be voted and will not be counted in calculating the required majority on the poll on this Resolution. 4 The Voting Form notes it is the Chair’s intention to vote all undirected proxies in favour of all Resolutions. 3. RESOLUTIONS 2 AND 3 – RE-ELECTION OF DIRECTORS – MATTHEW DAVEY AND SIMON DULHUNTY 3.1 General Clause 15.5 of the Constitution requires that, a director (except the Managing Director) must not hold office without re-election past the third annual general meeting following the director’s appointment, or three years, whichever is longer. Clause 15.7 of the Constitution allows a Director who retires under clause 15.5 to be eligible for re-election at that meeting. Matthew Davey and Simon Dulhunty were last elected by shareholders at the Company’s Annual General Meeting held on 30 November 2023. Accordingly, both Mr Davey and Mr Dulhunty must retire as Director’s at the Meeting, under clause 15.5 of the Constitution, and being eligible will stand for re-election. 3.2 Personal particulars for Matthew Davey Matthew Davey is the founder and chairman of Tekkorp Capital LLC, a private investment company focused on strategic investments in the global sports and wagering sector. Matthew Davey possesses extensive expertise in the gaming and wagering industry within the United States. Previously, he served as the Chief Executive Officer of NYX Gaming Group, a company that was subsequently acquired by Scientific Games, now Light & Wonder Inc (ASX:LNW). During his tenure as CEO at NYX Gaming Group, Matthew Davey demonstrated exceptional leadership by formulating and implementing a highly successful corporate strategy, resulting in substantial revenue growth. Furthermore, he spearheaded the acquisition of ten companies, including OpenBet, a renowned provider powering one of the largest volumes of online sports bets worldwide. This strategic move contributed significantly to NYX Gaming Group's emergence as a leading supplier of digital gaming content and cutting-edge technology. 3.3 Personal particulars for Simon Dulhunty Simon Dulhunty is Head of Communications at Giles George, where he advises companies, boards, senior executives and individuals on corporate affairs, reputation, media strategy, crisis and issues management, and complex high-stakes matters. He has more than 26 years’ experience across media, corporate communications and business, including a distinguished media career at Fairfax Media. His senior roles included Editor of The Sun-Herald and General Manager of Mobile Development, where he was responsible for the development of digital products across The Sydney Morning Herald, The Age and The Australian Financial Review. 10 3.4 Board Recommendations The Board recommends that you vote in favour of Resolution 2 (other than Matthew Davey who has abstained from making a recommendation on Resolution 2 due to their personal interest). The Board recommends that you vote in favour of Resolution 3 (other than Simon Dulhunty who has abstained from making a recommendation on Resolution 3 due to their personal interest). Each of the Directors currently intends to vote their respective shareholdings in favour of Resolution 2 and 3. 11 Glossary $ means Australian dollars. AEDT means Australian Eastern Daylight Time as observed in Melbourne, Victoria, Australia. Annual General Meeting, AGM or Meeting means the meeting convened by the Notice. Annual Report means the annual financial report of the Company for the year ended 30 June 2026. Associate has the meaning given to it in ASX Listing Rule 19.12. ASX means ASX Limited ACN 008 624 691 or the financial market operated by ASX Limited, as the context requires. ASX Listing Rules means the Listing Rules of ASX. Auditor’s Report means the auditor’s report contained in the Annual Report. Board means the current board of Directors of the Company. Chair means the chairperson of the Meeting. Closely Related Party of a member of the Key Management Personnel means: (a) a spouse or child of the member; (b) a child of the member’s spouse; (c) a dependent of the member or the member’s spouse; (d) anyone else who is one of the member’s family and may be expected to influence the member, or be influenced by the member, in the member’s dealing with the entity; (e) a company the member controls; or (f) a person prescribed by the Corporations Regulations 2001 (Cth). Company or BET means BetMakers Technology Group Limited ACN 164 521 395. Constitution means the constitution of the Company. Corporations Act means the Corporations Act 2001 (Cth). Director’s Report means the directors’ report contained in the Annual Report. Directors means the current directors of the Company. Eligible Entity has the meaning ascribed to it in section 4.2 of the Explanatory Memorandum. Explanatory Memorandum means the explanatory memorandum accompanying this Notice. Key Management Personnel has the same meaning as in the accounting standards and broadly includes those persons having authority and responsibility for planning, directing and controlling the activities of the Company or the consolidated entity, directly or indirectly, including any director (whether executive or otherwise) of the Company. KMP Proxy Voter means a person who, at the time of voting, is a member of the Key Management Personnel of the Company or the consolidated entity, or a Closely Related Party of such a member, for the purposes of section 250BD of the Corporations Act. Notice or Notice of Annual General Meeting means this notice of Annual General Meeting including the Explanatory Memorandum and the Voting Form. Related Party has the meaning given to it in ASX Listing Rule 19.12. Remuneration Report means the remuneration report set out in the Directors’ Report contained in the Company’s Annual Report. Resolution means a resolution set out in the Notice of General Meeting. Restricted KMP Voter is one of the following persons who or on whose behalf a vote on Resolution 1 must not be cast (in any capacity), subject to the proxy exceptions in section 250R(5) of the Corporations Act (a) a member of the Key Management Personnel, details of whose remuneration are included in the Remuneration Report; or 12 (b) a Closely Related Party of such a member. Share means a fully paid ordinary share in the capital of the Company. Share Registry means the share registry of the Company, being Automic Group. Shareholder means a holder of a Share. Special Resolution means that at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting (including by valid direct vote, in person, or online , by proxy, by attorney or, in the case of a corporate shareholder, by a corporate representative) must be in favour of a Resolution for it to be passed. Spill Meeting has the meaning ascribed to it in section 2.2 of the Explanatory Memorandum. Spill Resolution has the meaning ascribed to it in section 2.2 of the Explanatory Memorandum. Voting Form means the voting form accompanying the Notice. VWAP means volume weighted average price. Form If you are attending the virtual Meeting please retain this Proxy Voting Form for online Securityholder registration. Betmakers Technology Group Ltd | ABN 21 164 521 395 Your vote or proxy voting instruction must be received by 10:00am (AEDT) on Sunday, 22 November 2026, being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting. SUBMIT YOUR VOTE OR APPOINT A PROXY Complete the form overleaf in accordance with the instructions set out below. YOUR NAME AND ADDRESS The name and address shown above is as it appears on the Company’s share register. If this information is incorrect, and you have an Issuer Sponsored holding, you can update your address through the investor portal: https://investor.automic.com.au/#/home Shareholders sponsored by a broker should advise their broker of any changes. STEP 1 - HOW YOU WISH TO VOTE - SELECT ONE OPTION ONLY Direct Vote - If you mark the box to select a direct vote you should indicate your direct voting instruction in step 2 by marking either FOR, AGAINST or ABSTAIN for each item. If you do not mark a voting instruction for any or all resolutions your vote will be invalid. Appoint a proxy - If you wish to appoint a proxy to attend the Meeting and vote on your behalf DO NOT tick the box for a direct vote. If you wish to appoint someone other than the Chair of the Meeting as your proxy, please write the name of that Individual or body corporate. A proxy need not be a Shareholder of the Company. Otherwise if you leave this box blank, the Chair of the Meeting will be appointed as your proxy by default. DEFAULT TO THE CHAIR OF THE MEETING Any directed proxies that are not voted on a poll at the Meeting will default to the Chair of the Meeting, who is required to vote these proxies as directed. Any undirected proxies that default to the Chair of the Meeting will be voted according to the instructions set out in this Voting Form, including where the Resolutions are connected directly or indirectly with the remuneration of Key Management Personnel. STEP 2 - VOTES ON ITEMS OF BUSINESS You may direct your proxy how to vote by marking one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid. APPOINTMENT OF SECOND PROXY You may appoint up to two proxies. If you appoint two proxies, you should complete two separate Voting Forms and specify the percentage or number each proxy may exercise. If you do not specify a percentage or number, each proxy may exercise half the votes. You must return both Voting Forms together. If you require an additional Voting Form, contact Automic Registry Services. SIGNING INSTRUCTIONS Individual: Where the holding is in one name, the Shareholder must sign. Joint holding: Where the holding is in more than one name, all Shareholders should sign. Power of attorney: If you have not already lodged the power of attorney with the registry, please attach a certified photocopy of the power of attorney to this Voting Form when you return it. Companies: To be signed in accordance with your Constitution. Please sign in the appropriate box which indicates the office held by you. Email Address: Please provide your email address in the space provided. By providing your email address, you elect to receive all com