Catapult Sports (CAT) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional land custodians, introduction of directors and executives, and confirmation of quorum.

• AGM conducted virtually, with procedures for technical issues and participation outlined.

• Agenda included formal business and a session for shareholder questions, with no live results presentation.

• Board members, executive team, and auditor introduced to attendees.

Financial performance review

• Financial statements and reports for the year ended March 31, 2024, were presented for consideration.

• Non-IFRS financial measures such as Management EBITDA, ARR, and free cash flow were referenced.

Board and executive committee updates

• Board composition and committee chairs introduced, including CEO, independent directors, and co-founders.

• CFO, general counsel, and company auditor also present.

• Re-election of Thomas Bogan and James Orlando as directors was proposed and voted on.