BET Betmakers Technology Group LTD
Consumer Services
Next annual general meeting
Tuesday 24 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.28% | 0.72% | carried |
| 2 | Re-Election of Director – Rebekah Giles | 99.53% | 0.47% | carried |
| 3 | Approval of 10% Placement Capacity | 97.89% | 2.11% | carried |
| 4 | Approval of issue of Performance Rights to President and Chair, Matthew Davey | 89.84% | 10.16% | carried |
| 5 | Approval of issue of Service Rights to Non-executive Director, Simon Dulhunty | 97.27% | 2.73% | carried |
| 6 | Approval of issue of Service Rights to Non-executive Director, Rebekah Giles | 97.30% | 2.70% | carried |
| 7 | Approval of issue of Service Rights to Non-executive Director, Anna Massion | 97.30% | 2.70% | carried |
| 8 | Ratification of the issue of Placement Shares under ASX Listing Rule 7.1 pursuant to ASX L | 99.58% | 0.42% | carried |
| 9 | Approval of issue of Placement Shares to Tekkorp Holdings LLC | 99.50% | 0.50% | carried |
| 10 | Approval to Amend the Constitution | 98.22% | 1.78% | carried |