4 questions lodged at 2025 BTC Health virtual AGM
November 29, 2025
Below is the text of the 4 written questions submitted at the BTC Health (BTC) 3pm virtual AGM Melbourne time using the Link platform on November 28, 2025, the last possible day for June 30 balance date AGMs. Market cap $20m after flat year. See notice of meeting and voting results with no protest votes. The proxies were not disclosed early in the formal addresses.
Q1. Why have you chosen to hold your AGM on Friday, November 28, 2025, the last possible day for June 30 balance date companies? There were 212 last possible day AGMs on this day last year in what appears to be a conspiracy of smaller or poorly performing companies to avoid shareholder scrutiny and engagement amidst this extraordinary AGM deluge. Will you undertake to hold the 2026 AGM before the last Friday in November?
Answer: The chair... Watch video of exchange via Twitter.
Q2. Why haven't you announced a share purchase plan today so that your retail shareholders can participate in the capital raising on the same terms as the "sophisticated" recipients of today's $2 million placement?
Answer: The chair... Watch video of exchange via Twitter.
Q3. Is it really worth calling an EGM in 2026 just so director Martin Kahonovitz can invest $40,000 into the company? How much will it cost to run such a meeting and why wasn't this placement announced earlier so that Martin's participation could have been approved at this AGM rather than at a costly standalone EGM in 2026?
Is it really worth calling an EGM in 2026 just so director Martin Kahonovitz, who is up for election today, can invest $40,000 into the company? How much will it cost to run such a meeting and why wasn't this placement announced earlier so that Martin's participation could have been approved at this AGM rather than at a costly standalone EGM in 2026?
Answer: The chair... Watch video of exchange via Twitter.
Q4. Will a full copy of the AGM webcast be made available on your website for the benefit of the 95%+ of your shareholders who weren't able to tune in live on this last day of the AGM season when about 200 ASX listed companies all chose to hold their AGMs on the same day, making it practically impossible for many shareholders to attend multiple meetings at the same time? Even better, why not lodge a copy of the full AGM transcript or a link to the video or audio recording with the ASX for maximum transparency and accessibility?
Answer: The chair... Watch video of exchange via Twitter.
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