Titomic Ltd · ASX:TTT
Titomic — Shareholder Meeting (September 2026)
19 slides from Titomic's shareholder meeting presentation, Sep 28, 2026
Slide 1: AGM Presentation
AGM Presentation 28 September 2026 rsonal use only Titomic: Manufacturing & Sustainment at Speed SCALING MISSION-CRITICAL MANUFACTURING AND SUSTAINMENT FOR DEFENSE, AEROSPACE, MARITIME, AND ENERGY
Slide 2: Disclaimer
Disclaimer Important Notice and Disclaimer decision. Each recipient of this presentation should make its own enquiries and investigations regarding all information in this presentation including but not limited to the assumptions, uncertainties and contingencies which may affect The following import
Slide 3: How to vote
How to vote rsonal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed
Slide 4: How to ask a question
How to ask a question rsonal use only • To ask a written question, select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast window.
Slide 5: CEO & Managing Director's Presentation
rsonal use only CEO & MANAGING DIRECTOR’S PRESENTATION Mr Jim Simpson
Slide 6: Recent Progress | Strategic Plan On-Track
Recent Progress | STRATEGIC PLAN ON-TRACK rsonal use only DEFENSE AEROSPACE ENERGY GOVERNMENT Revenue & qualification generating Revenue & capacity generating Qualification generating Qualification milestones United States Army Corps of Engineers Commercial validation with leading U.S. Airbus: advan
Slide 7: Experienced leadership and senior advisory team
Experienced leadership and senior advisory team BOARD OF DIRECTORS LEADERSHIP TEAM STRATEGIC ADVISORY GROUPS (U.S. & EU) rsonal use only Michael Kirkpatrick John P. Stopher (PhD) John Schumacher Chairman of DESE Former Principal Assistant to Former NASA Chief of Research, Inc., the Secretary of the
Slide 8: Investment Thesis | Reindustrializing America
Investment Thesis | Reindustrializing America Structural Manufacturing Crisis Differentiated Manufacturing Platform Recurring Production Growth rsonal use only • Long lead times persist • Mission-critical manufacturing at speed • Qualification → LRIP → Production • Aging fleets drive demand • Embedd
Slide 9: Why Titomic Wins | Cost, Speed, and Supply-Chain Advantage at Scale
Why Titomic Wins | COST, SPEED, AND SUPPLY-CHAIN ADVANTAGE AT SCALE 1 COST ADVANTAGE rsonal use only • Repair over replace: ~30–60% lower lifecycle cost • Eliminates full part replacement, heavy machining, and re-qualification • Minimal material waste; lower labor and energy inputs 2 SPEED ADVANTAGE
Slide 10: Path to Commercialization
Path to Commercialization A decade of technology development, refocused since 2024 into a U.S.-led defense industrial manufacturer. rsonal use only WE ARE HERE 2014–17 2021–23 2024 2025 2026 2027 Technology Strategic Leadership Platform built Commercial inflection Production scale foundation reposit
Slide 11: Commercialization Roadmap
Commercialization Roadmap From qualification activity to recurring sustainment and positive free cash flow — a staged portfolio of defense, aerospace, maritime and energy opportunities. rsonal use only FY26 1Q27 2Q27 FY27 Commercialization Production Ramp Commercial Expansion Production Scale • Cust
Slide 12: Formal Business of the AGM
rsonal use only FORMAL BUSINESS OF THE AGM
Slide 13: Annual Financial Statements
Item 1 Annual Financial Statements rsonal use only To receive and consider the Annual Financial Report of the Company for the six months ended 31 December 2025 together with the Remuneration Report, Director’s Declaration and the reports of the Directors and company Auditor. 9
Slide 14: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report rsonal use only Item 2 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: “That the Company adopt the Remuneration Report for the six months ended 31 December 2025 in accordance with section 250R(2) of the
Slide 15: Approve election of Lt Gen Henry "Trey" Obering
Item 3 Approve election of Lt Gen Henry “Trey” Obering rsonal use only Item 3 is to consider, and if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of the Company’s Constitution and for all other purposes, Lt Gen Henry “Trey” Obering, being eligible,
Slide 16: Re-election of Mr Dag Stromme
Item 4 Re-election of Mr Dag Stromme rsonal use only Item 4 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: "That, for the purposes of ASX Listing Rule 14.4, clause 20.3 of the Constitution and for all other purposes, Mr Dag Stromme, who ret
Slide 17: Re-election of Humphrey Nolan
Item 5 Re-election of Humphrey Nolan rsonal use only Item 5 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: "That, for the purposes of ASX Listing Rule 14.4, clause 20.3 of the Constitution and for all other purposes, Mr Humphrey Nolan, who
Slide 18: Approval of issue of Options to Lt Gen Henry "Trey" Obering
Item 6 Approval of issue of Options to Lt Gen Henry “Trey” Obering rsonal use only Item 6 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: "That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all othe
Slide 19: Titomic contact details
T I T O M I C U S A rsonal use only Jim Simpson Geoff Hollis CEO & MANAGING DIRECTOR CFO +1 714 262 9469 +61 438 168 008 jim.simpson@titomic.com geoff.hollis@titomic.com TITOMIC USA T I T O M I C A PA C TITOMIC EUROPE GLOBAL HEADQUARTERS 1/371 Ferntree Gully Road Mars 14 15091 AL Highway 20 Mount Wa