Etherstack Plc · ASX:ESK
Etherstack — Shareholder Meeting (June 2026)
17 slides from Etherstack's shareholder meeting presentation, Jun 24, 2026
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Etherstack plc (ASX:ESK) 24 June 2026 Authorised for release by David Deacon, CEO and Adam Hoey, CFO
Slide 2: Resolutions for 2026 Annual General Meeting
Resolutions for 2026 Annual General Meeting For personal use only Resolution 1. Resolution 3. Resolution 6. To receive and Authority to allot shares Authority of 7.1A adopt the accounts Mandate of the Company for the year ended 31 Resolution 4. Resolution 7. Dec 2025 To re-elect Scott Minehane as a
Slide 3: CEO Presentation
For personal use only CEO Presentation Annual General Meeting Etherstack plc (ASX:ESK) 24 June 2026
Slide 4: Disclaimer
Disclaimer This presentation has been prepared by Etherstack plc (ARBN 156 640 532) (“Etherstack” or “the Company”). The information in this presentation is for information purposes only and is not investment, financial product, legal or tax advice. For personal use only This presentation contains s
Slide 5: 2025 Financial & Business highlights
For personal use only 2025 Financial & Business highlights
Slide 6: Etherstack
Etherstack Etherstack is a wireless technology provider that supplies our own mission critical wireless networks ans solutions to the public safety, utilities and resource sector globally. The company also licenses key technology to over 20 other wireless equipment manufacturers globally For persona
Slide 7: Financial Highlights 2025 (USD$)
Financial Highlights 2025 (USD$) Total Revenue Record year For personal use only EBITDA 70% Record full year revenue in 2025. Exceeds USD $10m 20% Full year Revenue up 70% on pcp for the first time. EBITDA USD $2.02m a USD$3.2m to USD $10.1m turnaround on pcp ARR Revenues (KPI) Record US Deal Recurr
Slide 8: Business Highlights 2025 – transformational year
Business Highlights 2025 – transformational year Strategic Wins UK Home Office and AT&T FirstNet - #1 and #2 deals of type in world For personal use only ▪ 11 Aug 2025, US$20m+ AT&T Services Inc. with initial term of 7 years ▪ 17 Oct 2025, GBP£ 14.2m+ UK Home Office with initial term of 5 years Stra
Slide 9: Recurring revenues (KPI) sustained upward trend
Recurring revenues (KPI) sustained upward trend Key forecast assumptions/comments • The AT&T Master Service Agreement and UK Home Office contract signings support the recurring revenue growth. • Recurring revenue comprising Support revenues For personal use only derived from supporting the networks
Slide 10: FY2025 Actual & FY2026 Revenue Guidance
FY2025 Actual & FY2026 Revenue Guidance Combined Revenues • Other non-recurring revenue includes project FY Revenues - All Types (USD '000) revenues that are typically made up of new system For personal use only 20,000 sales for LMR (very high margin equipment sales), professional services associate
Slide 11: Largest Sources of Revenues (past years)
Largest Sources of Revenues (past 3 years) By Clients & Category For personal use only 1. AT&T One of the world’s largest telcos. project and new CaaS revenues 2. Samsung World’s largest electronics companies, technology licensing and support revenues 3. Electric Utilities Australian, Canadian & US
Slide 12: Income Statement
Income Statement Key changes US$'000 2025 2024 Revenue from Contract with Customers 10,091 5,932 • Project revenue up sharply on pcp underpinned by For personal use only AT&T contract and commencement of UK Home Recurring support and Royalty revenue 3,862 2,345 Office and Australian Department of De
Slide 13: Balance Sheet & Cash Flow Statement
Balance Sheet & Cash Flow Statement Balance Sheet Cash Flow Statement US$’000 31-Dec-25 31-Dec-24 US$’000 2025 2024 For personal use only Cash and cash equivalents 2,259 136 Net cash generated / (used in) operating 3,202 994 activities Trade and other receivables 2,471 3,325 Net cash flow (used in)
Slide 14: FY2026 to date and Outlook
For personal use only FY2026 to date and Outlook
Slide 15: Further Growth and Consolidation in 2026 – long term revenue step change
Further Growth and Consolidation in 2026 – long term revenue step change Highlights New Orders: Continued material wins exceeding US$9m forward orders in H1 For personal use only ▪ 24 Mar 2026, GBP£ 1.53m (US$2m) additional UK Government order for FY2027 ▪ 2 April 2026, A$9m+ (US$6.5m+) Commonwealth
Slide 16: Questions
For personal use only Questions
Slide 17: Contact details
London New York 64 Rose Street, +44 207 734 0200 +1 917 661 4110 Chippendale NSW 2008 Info_eu@etherstack.com Info_na@etherstack.com Phone +61 2 8399 7500 For personal use only Sydney Yokohama David Deacon, CEO +61 2 8399 7500 +81 45 342 9050 david.deacon@etherstack.com Info_au@etherstack.com Info_jp