Slide 1: Annual General Meeting 29 May 2018
His Excellency President of France Emmanuel Macron, French Minister of the Armed Forces Hon Christopher Pyne (Australian Minister for Florence Parly and the Chief of Staff of the Army Defence Industry) with DroneGun TacticalTM Jean-Pierre Bosser review DroneGun TacticalTM Drone security systems | A
Slide 2: Resolution 1: Adoption of Remuneration Report
RESOLUTION 1 ADOPTION OF REMUNERATION REPORT Resolution 1 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, approval i
Slide 3: Resolution 2: Re-election of Mr Peter James as Director
RESOLUTION 2 RE-ELECTION OF MR PETER JAMES AS DIRECTOR Resolution 2 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That Mr Peter James, a Director who retires by rotation in accordance with the Company’s Cons
Slide 4: Resolution 3: Re-election of Mr Bradley Buswell as Director
RESOLUTION 3 RE-ELECTION OF MR BRADLEY BUSWELL AS DIRECTOR Resolution 3 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That Mr Bradley Buswell, a Director appointed as an additional Director and holding offic
Slide 5: Resolution 4: Ratification of Prior Issue of Equity Securities
RESOLUTION 4 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 4 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 6: Resolution 5: Ratification of Prior Issue of Equity Securities
RESOLUTION 5 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 5 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 7: Resolution 6: Ratification of Prior Issue of Equity Securities
RESOLUTION 6 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 6 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 8: Resolution 7: Ratification of Prior Issue of Equity Securities
RESOLUTION 7 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 7 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 9: Resolution 8: Ratification of Prior Issue of Equity Securities
RESOLUTION 8 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 8 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 10: Resolution 9: Ratification of Prior Issue of Equity Securities
RESOLUTION 9 RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES Resolution 9 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the Shareho
Slide 11: Resolution 10: ASX Listing Rule 7.1A Approval
RESOLUTION 10 ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF SECURITIES Resolution 10 is as follows: To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other purposes
Slide 12: Resolution 11: Options to Director Oleg Vornik
RESOLUTION 11 APPROVAL OF ISSUE OF OPTIONS TO DIRECTOR- MR OLEG VORNIK Resolution 11 is as follows: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 10.11
Slide 13: Resolution 12: Options to Director Peter James
RESOLUTION 12 APPROVAL OF ISSUE OF OPTIONS TO DIRECTOR- MR PETER JAMES Resolution 12 is as follows: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 10.11
Slide 14: Resolution 13: Options to Director Robert Clisdell
RESOLUTION 13 APPROVAL OF ISSUE OF OPTIONS TO DIRECTOR- MR ROBERT CLISDELL Resolution 13 is as follows: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 1
Slide 15: Resolution 14: Options to Director Bradley Buswell
RESOLUTION 14 APPROVAL OF ISSUE OF OPTIONS TO DIRECTOR- MR BRADLEY BUSWELL Resolution 14 is as follows: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 1
Slide 16: Resolution 15: Options to Management and Employees
RESOLUTION 15 APPROVAL OF ISSUE OF OPTIONS TO MANAGEMENT AND EMPLOYEES Resolution 15 is as follows: To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, the Shareholders approve the
Slide 17: The Issue
THE ISSUE Click here to watch an 80 second video of the US Secretary of Defence General Jim Mattis testify on drone threats before the U.S. Senate Secretary of Defence: On the UAS, “this is becoming an increasing problem, across… our [military] bases, ships, airfields… I was surprised to see how m
Slide 18: The Issue (continued)
THE ISSUE (CONTINUED) Click here to watch a two minute video of FBI director Christopher Wray and Nicholas Rasmussen, Director of the National Counterterrorism Center testify on drone threats before the U.S. Senate Committee on Homeland Security & Governmental Affairs in Washington on September 26,
Slide 19: The Issue (continued)
THE ISSUE (CONTINUED) May 2018: FBI hostage rescue team reported to have been attacked by a swarm of drones during a hostage raid Feb 2018: Drone “dive bombing” passenger jet above Las Vegas Jan 2018: Homemade drones bomb a Russian Airbase in Syria Nov 2017: The U.S. Department of Homeland S
Slide 20: DroneShield at a Glance
DRONESHIELD AT A GLANCE Based in Sydney (Australia) and Warrenton (Virginia), DroneShield (ASX:DRO) is a worldwide leader in drone detection and countermeasure solutions Current market capitalisation of approximately A$30m His Excellency President of France Emmanuel Macron, French Minister of th
Slide 21: DroneShield at a Glance (continued)
DRONESHIELD AT A GLANCE (CONTINUED) An established player in the market Has made early international sales Limited number of readily-available competing products Land grab is on, significant first mover advantage Global network of 60 distributors in 50 countries Complete drone defence so
Slide 22: DroneShield at a Glance (continued)
DRONESHIELD AT A GLANCE (CONTINUED) Unique global positioning in a growing market – an Australian company with operations in the U.S. and support from the Australian Government Multiple end-user trials have been and are being undertaken by governmental organizations globally Products have been
Slide 23: Large Addressable Market with Numerous End Market Applications
LARGE ADDRESSABLE MARKET WITH NUMEROUS END MARKET APPLICATIONS The commercial and consumer drone market is growing rapidly and propelling the need for drone detection and countermeasure products and solutions It is expected that over $100 billion will be spent on drones (consumer / commercial /
Slide 24: Active Industry Participant with High Profile Orders / Installations
ACTIVE INDUSTRY PARTICIPANT WITH HIGH PROFILE ORDERS / INSTALLATIONS DroneShield has had a number of high-profile U.S. and international customer orders / installations 1 5 Boston Marathon (2015-2017) 2018 U5G Marine Corps Exercise Deployed by the Boston Police Department as the exclusive U.S.
Slide 25: Selected Recent Announcements
SELECTED RECENT ANNOUNCEMENTS 11 Oct 2017 Appointment of Mesirow Financial 17 Nov 2017 DroneGunTM Wins Paraguay Government Tender 27 Dec 2017 DroneGun MKIITM Certified for Human Exposure 29 Jan 2018 2018 U5G Marine Corps Exercise 31 Jan 2018 DroneShield releases DroneGun TacticalTM product
Slide 26: DroneGun Tactical – Competitive Advantages
DRONEGUN TACTICAL TM – COMPETITIVE ADVANTAGES Universally targets a wide range of drones: Effective against majority of known commercial drones on the market today Avoids “arms race” with drone manufacturers Does not require a separate “hack” program for each individual drone type Safe and
Slide 27: DroneSentinel and DroneSentry
DRONESENTINEL AND DRONESENTRY 26
Slide 28: DroneSentinel / DroneSentry – Competitive Advantages
DRONESENTINEL TM / DRONESENTRY TM – COMPETITIVE ADVANTAGES RadarOne: 360 degree, 2D radar with detection up to 1 km RadarOne or RadarZero RadarZero: 120 degree, 3D radar with detection up to 750 m RfOne 360 degree RF, detection up to 5km away WideAlert and FarAlert Acoustic detection up to 5
Slide 29: Highly Experienced Global Distribution Network
HIGHLY EXPERIENCED GLOBAL DISTRIBUTION NETWORK The DroneShield sales team is an accomplished, competitive and entrepreneurial group with a proven track record of success The Company has a number of high-value opportunities presently in the pipeline The DroneShield Sales Advantage Technical Kno
Slide 30: Capital Structure
CAPITAL STRUCTURE Over 1,400 shareholders A$7.8 million in market liquidity over the recent 12 months Shares Listed Options Performance Shares and Shareholders (ASX:DRO) (ASX:DROO) Unlisted Options Shareholders 169,671,553 33,369,541 45,000,000 Unlisted Options - - 34,391,548 Total 169,671,553 3
Slide 31: Board of Directors
BOARD OF DIRECTORS Peter James, Independent Non-Executive Chairman Mr. James has over 30 years’ experience in the Technology, Telecommunications and Media Industries, and has extensive experience as Chair, Non-Executive Director and Chief Executive Officer across a range of publicly listed and priva
Slide 32: Board of Directors (continued)
BOARD OF DIRECTORS (CONTINUED) Bradley Buswell, Independent Non-Executive Director Mr. Buswell, based in Washington, DC, brings to the Board extensive experience in successfully leading businesses and U.S. government agencies. From September 2013 to July 2015, Mr. Buswell was president of the North
Slide 33: Management
MANAGEMENT John Franklin, Chief Scientific Officer Mr. Franklin holds a M.Sc. in Applied and Computational Math from Johns Hopkins University. Previously, he was a member of the research staff at the Air and Missile Defense Sector at Johns Hopkins University Applied Physics Laboratory, and Adjunct R
Slide 34: Management
MANAGEMENT Claire Newey, Chief Financial Officer An experienced Chartered Accountant with 12 years of international financial reporting, management and advisory experience, across public and private companies spanning various industries. Prior to joining DroneShield, Ms. Newey was Group Finance Mana
Slide 35: Contact Details
CONTACT DETAILS DroneShield Limited Level 29 201 Elizabeth St Sydney NSW 2000 Australia Phone: +61 2 9995 7280 Email: investors@droneshield.com 34
Slide 36: Appendix
APPENDIX 35
Slide 37: Broad Portfolio of Innovative Products: DroneGun Tactical
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneGun TacticalTM DroneGun TacticalTM is a fully integrated rifle style, safe countermeasure against a wide range of drone models The design allows it to be highly portable and is capable of disrupting multiple RF frequency bands simultaneously Product
Slide 38: Broad Portfolio of Innovative Products: DroneSentry
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM DroneSentryTM integrates DroneShield’s full suite of sensors and countermeasures into a unified platform deployable in permanent or temporary installations Product Analyses data and provides maximum situational awareness and the quickest respo
Slide 39: Broad Portfolio of Innovative Products: DroneSentinel
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentinelTM DroneSentinelTM utilises the fully integrated sensor suite of DroneSentryTM without the DroneCannonTM RF countermeasure capability Product Consolidates data from all available sensors (users can Description rapidly detect and assess potentia
Slide 40: DroneSentry and DroneSentinel Modules
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM and DroneSentinelTM Modules[1] RadarOneTM provides rapid and precise tracking of airborne targets with 360 degrees of horizontal coverage and 40 degrees of vertical coverage The product is suitable for mobile and permanent installations and ca
Slide 41: DroneSentry and DroneSentinel Modules (continued)
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM and DroneSentinelTM Modules (continued)(1) DroneHeatTM & DroneOptTM offer thermal video feed with 10x optical zoom and HD color video with 30x optical zoom enabling the human to both detect and verify drone threat events DroneHeatTM Thermal an
Slide 42: DroneSentry and DroneSentinel Modules (continued)
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM and DroneSentinelTM Modules (continued)(1) DroneCannonTM provides jamming coverage over 16° vertically and 360° horizontally using 3 x 120° units DroneCannonTM can be factory-modified to accommodate shorter or longer ranges, as required by the
Slide 43: DroneSentry and DroneSentinel Modules (continued)
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM and DroneSentinelTM Modules (continued)(1) WideAlertTM sensors provide 120 degree cone coverage of local acoustic activity at close range Small and compact design allows for discreet deployment Weather resistant WideAlertTM Environmental n
Slide 44: DroneSentry and DroneSentinel Modules (continued)
BROAD PORTFOLIO OF INNOVATIVE PRODUCTS DroneSentryTM and DroneSentinelTM Modules (continued)(1) DroneShield’s proprietary sensorfusion software system compiles and analyses the results collected from each type of sensor to detect a drone and identify the type of drone Sensor Reports live, can be
Slide 45: Drone Security | A First Mover in a Global Industry
DRONE SECURITY | A FIRST MOVER IN A GLOBAL INDUSTRY Admiral Molina, Commander in Chief of the Chilean Navy, DroneShield receiving CivSec 2018 award for DroneGunTM design reviewing DroneGun MKIITM Demonstration for a law enforcement customer Hon Christopher Pyne (Australian Minister for Defence Indus
Slide 46: Drone Security | A First-Mover in a Global Industry
DRONE SECURITY | A FIRST-MOVER IN A GLOBAL INDUSTRY DroneShield’s WideAlert deployed at 2017 DroneGun TacticalTM reviewed at the Spanish Ministry Queensland Police Service officer with DroneGun Boston Marathon of Interior MKITM at 2018 Commonwealth Games DroneShield protects 2017 Hawaii IRONMAN Majo
Slide 47: Important Cautionary Note
IMPORTANT CAUTIONARY NOTE The information contained in this document is for information purposes only and does not constitute financial product advice, legal advice, an offer to sell, or a solicitation of an offer to purchase, any securities. This document contains "forward-looking statements”. Forw