Slide 1: FY25 Annual General Meeting Presentation
SOCO CORPORATION LTD (ASX:SOC) FY25 ANNUAL GENERAL MEETING PRESENTATION 28 OCTOBER 2025 ® 1
Slide 2: Legal Disclaimer
LEGAL DISCLAIMER This presentation (Presentation) and has been prepared by SOCO business growth, industry growth or other trend projections, and Corporation Ltd ACN 660 362 201 (Company). Shares in the any estimated earning or other performance measures, are, or Company are listed on ASX (ASX code:
Slide 3: Chairman's Address
• Chairman’s Address • CEO’s Presentation • Formal Business • Poll • General Questions & Discussions ®
Slide 4: Chairman's Address
Chairman's Acidress SOco.
Slide 5: CEO's Presentation
EOJSERnesentation SOco.
Slide 6: Results Overview
RESULTS OVERVIEW Looking back with a Revenue Non-Fed Gov Revenue $10.3m $21.3m 64.4% $11.2m +3.6% growth over $9.8m 131 Active Clients PCP2 of $20.6m $7.1m Underlying EBITDA1 NPATA3 $2.6m $4.1m $5.4m $8.7m $9.4m $11.0m $0.21m $0.55m $2.2m $3.0m vs PCP2of ($0.03)m vs PCP2 of ($0.15)m FY2020 FY2021 FY
Slide 7: Results Overview
RESULTS OVERVIEW Some key Return to profitability; NPATA of $545k $236k average revenue per employee; Increased active client base Expanded sales and marketing capability and a diversified client base “FY25 marked a turning Healthy sales pipeline and ongoing sales point for SOCO - we conversion succ
Slide 8: Strategic Direction
STRATEGIC DIRECTION FY26 commenced with a stronger foundation and a clear focus on disciplined execution, client diversification, and capability investment. While market conditions remain mixed, these priorities position us for sustainable growth. Services & Clients Execution & Delivery Growth Enabl
Slide 9: Go to Market Strategy
GO TO MARKET STRATEGY We have chosen priority verticals to pursue while continuing to grow government and major accounts. Defence Industry Suppliers Target Vertical 2 Target Vertical 3 Federal & State Government and major accounts Acquisition Acquisition Acquisition Retention Stimulate Demand Stimul
Slide 10: Go to Market Strategy
GO TO MARKET STRATEGY As we develop the vertical strategies, each industry will be examined across six-lenses Government and Stimulate demand Influence compliance, regulators through advocacy , enable compliance and expedite access via influence investment Engage with Industry membership and events
Slide 11: CEO Address Closeout
CEO ADDRESS CLOSEOUT In summary, our strategic priorities for FY26 span three pillars: Services and clients Execution and delivery Growth enablers Execute sales Finish ERP Invest in people and strategy implementation key roles Grow recurring Focus on operational Expand our revenue excellence capabil
Slide 12: Business
Foninall Business SOco.
Slide 13: Financial Statements and Reports
FINANCIAL STATEMENTS AND REPORTS There will be no vote on this item and is a discussion item only. 13
Slide 14: Resolution 1: Adoption of Remuneration Report
RESOLUTION 1: ADOPTION OF REMUNERATION REPORT • To consider and, if thought fit, to pass, the following resolution, as an Ordinary Resolution: Resolution For Against Discretion Exclusions Abstain RESOLUTION 1 59,588,090 2,438,162 0 38,613,272 0 Adoption of Remuneration 96.07% 3.93% 0.00% Report 14
Slide 15: Resolution 2: Re-election of Tom Stianos as Director
RESOLUTION 2: RE-ELECTION OF TOM STIANOS AS DIRECTOR • To consider and, if thought fit, to pass, the following resolution, as an Ordinary Resolution: Resolution For Against Discretion Exclusions Abstain RESOLUTION 2 100,581,099 8,425 25,000 0 25,000 Re-election of Tom Stianos as 99.97% 0.01% 0.02%
Slide 16: Resolution 3: Renewal of Proportional Takeover Provisions
RESOLUTION 3: RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS • To consider and, if thought fit, to pass, the following resolution, as a Special Resolution: Resolution For Against Discretion Exclusions Abstain RESOLUTION 3 100,581,099 33,425 25,000 0 0 Renewal of Proportional 99.95% 0.03% 0.02% Takeove
Slide 17: Contingent Business
Contingent Business SOco.
Slide 18: Resolution 4: Spill Resolution
RESOLUTION 4: SPILL RESOLUTION • To consider and, if thought fit, to pass, the following resolution, as an Ordinary Resolution: Resolution For Against Discretion Exclusions Abstain RESOLUTION 4 2,428,162 98,211,362 0 0 0 Spill Resolution 2.41% 97.59% 0.00% 18
Slide 19: Roll
Roll SOco.
Slide 20: Other Business
Othe Business SOco.
Slide 21: Formal Meeting Close
FonimalMectingnelose SOco.
Slide 22: General Questions & Discussions
CGenenalOwestions Discussions
Slide 23: This is us.
This is us. a a 4 LA Our hiission Our mission is to elevate our clients, teammates and partners to become the hero of their story, standing shoulder to shoulder to help make their big ideas real. Questions & _ Answers
Slide 24: Sebastian Rizzo
Brisbane – Head Office Level 4, 120 Edward Street Brisbane QLD 4000 Sydney Sebastian Rizzo Chief Executive Officer Suite 221, 111 Harrington Street, The Rocks, Sydney NSW 2000 SOCO Corporation Ltd Email: sebastian.rizzo@soco.com.au Level 49, 8 Parramatta Square Parramatta NSW 2150 Canberra Level 1,