Slide 1: 2026 General Meeting - CEO Address and Presentation
ASX Announcement | 20 May 2026 Spacetalk Ltd (ASX: SPA) 2026 GENERAL MEETING - CEO ADDRESS AND PRESENTATION In accordance with the ASX Listing Rules, the Chief Executive Officers address and presentation to the General Meeting (“AGM”) held on 20 May 2026, are appended. For personal use only The rele
Slide 2: CEO Address
CEO ADDRESS Good morning and thank you for joining us. I wanted to take this opportunity today to provide an update on progress as we complete the transformation of Spacetalk to a software-led family safety platform. The word transformation is key and a valuable lens for shareholders as you evaluate
Slide 3: CEO Address: migration, costs and mobile subscribers
We experienced a one-off short-term issue with the migration from a legacy Microsoft Azure environment to a modern scalable AWS environment. This migration, undertaken by a reputable AWS vendor, negatively impacted some of our customers and we regret that. We took immediate action to address the cus
Slide 4: CEO Address: software subscription engine and Vodafone
The strategic objective is to build our software subscription engine and increase our addressable market. For the first time we have a platform and app that will enable us to acquire new users and their families domestically and overseas without the need for capital intensive hardware. In line with
Slide 5: CEO Address: Spacetalk Mobile expansion
family connections, multiple daily touch points, sophisticated segmentation, the ability to present targeted offers and incentives that will drive key Telco industry metrics: higher average revenue per user, longer customer lifetime, lower customer acquisition cost, and reduced churn. This is not th
Slide 6: General Meeting 20th May 2026
For personal use only General Meeting Exec Update – 25th September 2025 20th May 2026
Slide 7: Important Legal Information
spacetalk.co Important Legal Information This presentation has been prepared by Spacetalk Ltd. (“Spacetalk,” or “Company,” or “SPA”). This presentation: For personal use only • has been prepared in good faith and with reasonable care. Neither SPA nor any other person makes any representation or warr
Slide 8: Board of Directors
spacetalk.co Board of Directors Bike to school For personal use only without a Geog Chmiel parental Simon Crowther Independent shadowCEO and Non-Executive Chair Managing Director Mike Rann John Bird Andrew Grover Independent Independent Independent Non-Executive Director Non-Executive Director Non-E
Slide 9: Online Attendees – Text Question Process
spacetalk.co Online Attendees – Text Question Process For personal use only When the Question function is available, the 123-456-789 messaging tab will appear at the top of the app To send in a question, click in the ‘Ask a question’ box, type your question and press the send arrow Your question wil
Slide 10: Online Attendees – Audio Question Process
spacetalk.co Online Attendees – Audio Question Process For personal use only To ask a question verbally, click on raise your hand by under the “React” in the menu Zoom that you are using to view this meeting At the appropriate time, you will be asked to advise of your name and the name of the shareh
Slide 11: Online Attendees – Voting
spacetalk.co Online Attendees – Voting For personal use only When open, the vote will be accessible by 123-456-789 selecting the voting tab at the top of the screen To vote simply select the direction in which you would like to cast your vote. The selected option will change colour For Against Absta
Slide 12: Business Update
For personal use only spacetalk.co Business Update Bike to school without a parental shadow Screen and content is illustrative only GENE RAL MEEETING 7
Slide 13: Presentation by the CEO and Managing Director
For personal use only spacetalk.co Presentation by the CEO and Managing Director GEN ERAL MEETI NG 8
Slide 14: Delivering Growth: Positioning for scale and long-term growth
spacetalk.co Delivering Growth Positioning for scale and long-term growth For personal use only • Re-platforming: The first quarter of the business operating a new tech stack and software product • Foundations for scale: Focused on core platform stabilisation, customer experience and operational dis
Slide 15: Delivering Growth: Software-led family safety platform
spacetalk.co Delivering Growth Software-led family safety platform with a clear pathway to drive long-term shareholder value For personal use only • Cost optimisation and efficiency: Re - platforming supports business efficiency • Vodafone Partnership: Agreement on track for Q4, our family safety ap
Slide 16: Formal Business
For personal use only spacetalk.co Formal Business Bike to school without a parental shadow Screen and content is illustrative only GENE RAL MEEETING 11
Slide 17: Notice of Meeting
spacetalk.co Notice of Meeting For personal use only The Notice of Meeting was dispatched to all shareholders. If there is no objection, it is proposed that the Notice of Meeting be taken as read. Bike to school without a parental shadow GENE RAL MEEETING 12
Slide 18: Resolution 1: Ratification of Prior Issue - Tranche 1 March Placement
spacetalk.co Ratification of Prior Issue - Tranche 1 March Placement For personal use only Resolution 1 To consider and, if in favour, pass the following Resolution as an ordinary resolution: ““That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 15
Slide 19: Resolution 2: Approval to Issue Tranche 2 March Placement Shares
spacetalk.co Approval to Issue Tranche 2 March Placement Shares For personal use only Resolution 2 To consider and, if in favour, pass the following Resolution as an ordinary resolution: ““That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to iss
Slide 20: Resolution 3: Issue Shares to Related Party – A22 Pty Ltd
spacetalk.co Approval to Issue Shares to a Related Party – A22 Pty Ltd For personal use only Resolution 3 To consider and, if in favour, pass the following Resolution as an ordinary resolution: ““That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Compa
Slide 21: Resolution 4: Issue Shares to Related Party – Simon Crowther
spacetalk.co Approval to Issue Shares to a Related Party – Simon Crowther For personal use only Resolution 4 To consider and, if in favour, pass the following Resolution as an ordinary resolution: ““That, for the purposes of Listing Rule 10.11 and for all other purposes, approval is given for the Co
Slide 22: Approval to Issue Lead Manager Options
spacetalk.co Approval to Issue Lead Manager Options For personal use only Resolution 5 To consider and, if in favour, pass the following Resolution as an ordinary resolution: ““That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue 25,000,00
Slide 23: Remaining resolutions and close of formal business
For personal use only spacetalk.co That brings the formal business of To consider and, if in favour, pass the following Resolution as an ordinary resolution: To consider and, if in favour, pass the following Resolution as an ordinary resolution: “That, for the purposes of section 611 (Item 7) of the
Slide 24: Thank You
For personal use only Thank You
Slide 25: spacetalk.co
For personal use only spacetalk.co