Vection Technologies Ltd. · ASX:VR1
Vection Technologies — Shareholder Meeting (November 2023)
19 slides from Vection Technologies's shareholder meeting presentation, Nov 28, 2023
Slide 1: Annual General Meeting 28 November 2023
Annual General 7 ing 28 November i
Slide 2: Board of Directors
“-VECTION " TECHNOLOGIES Board of Directors sl S ae Damian Banks Bert Mondello Gianmarco Biagi Jacopo Merli Lorenzo Biagi Gianmarco Orgnoni Non-Executive Non-Executive Managing Executive Director, Executive Executive Director, Chairman Director Director coo Director CSO, CMO Vection Technologies Ltd
Slide 3: Registration & Voting
“VECTION " TECHNOLOGIES Registration & Voting 1. Log in or register at: 2. Click view and 3. Record your vote. https://investor.automic.c register your Once you confirm it is om.au/#/home attendance for the lodged and final. meeting For personal use only To contact support: AUTOMICGROUP Call 1300 81
Slide 4: Agenda
Agenda FY23 AGM Introductions Chairman’s Address CEO’s Address Business of Meeting Resolutions & Proxy Vote Results For personal use only oS oN Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023 4
Slide 5: For personal use only
- --WECTION e . °s TECHNOLOGIES Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023
Slide 6: CEO's Address
2. WECTION e . °s TECHNOLOGIES CEO’s Address Gianmarco Biagi = Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023
Slide 7: What we do
What we do i WECTION Our solutions and services facilitate the evolution of businesses from 2D to 3D, crafting experiences that integrate the digital and physical worlds. Our goal is to deliver time and cost savings, mitigate risks, and empower our clients with actionable data. INTEGRATEDXR Vection
Slide 8: Business Highlights
Business Highlights Revenue by financial year: = Acquisitions = Organic growth $30,000,000 $26.3m $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 oo FY18 FY19 FY20 FY21 FY22 FY23 Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023 “VECTION " TECHNOLOGIES Highlights: ¢ Continued sale
Slide 9: Business Highlights
““WECTION " TECHNOLOGIES Business Highlights ¢ Company Performance and Strategy: Vection ¢ Customer-Centric Growth: The Company's 39% Technologies reported positive FY23 organic revenue growth reflected a deeper customer revenue growth, technological innovation, and centric focus across the group. c
Slide 10: FY23 Financial Highlights
“VECTION " TECHNOLOGIES FY23 Financial Highlights Closing Cash** vs $14.9m at EBITDA* 30 June 2022 Revenue Up 39% yoy $ vs $(5)m in FY22 Debt** vs $3.6m at 30 June 2022 * Reported EBITDA includes the impact of FX, non-cash accounting charges, transaction costs, fiscal costs, and non-recurring and re
Slide 11: FY24 Outlook
FY24 Outlook EU ovecTioN First 4-months of FY24 trading: Remainder of FY24: ¢ First 4 months of FY24 are encouraging ¢ Drive organic revenue growth in each of with organic revenue up 76% to $6.5m, the selected nine industrial verticals. compared to FY23 (total revenue up 88% ¢ Improve operating resu
Slide 12: For personal use only
2. WECTION e . °s TECHNOLOGIES Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023
Slide 13: Resolutions & Proxy Vote Results
2. WECTION e . °s TECHNOLOGIES Resolutions & — - Proxy Vote Results. Vection Technologies Ltd (ASX:VR1) | AGM 28 November 2023
Slide 14: Resolution 1: Remuneration Report
“VECTION " TECHNOLOGIES Resolution 1: Remuneration Report “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report that forms part of the Directors’ Report for the financial year ended 30 June 2023 be adopted by the Shareholders on the te
Slide 15: Resolution 2: Re-election of Director
“VECTION " TECHNOLOGIES Resolution 2: Re-election of Director “That, for the purpose of clause 6.3 of the Constitution, ASX Listing Rule 14.4 and for all other purposes, Mr Gianmarco Orgnoni, a Director who was appointed on 22 November 2017 and re-elected on 4 December 2020, retires, and being eligi
Slide 16: Resolution 3: Approval of 10% placement facility
“VECTION " TECHNOLOGIES Resolution 3: Approval of 10% placement facility “That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of issue) calculated in acc
Slide 17: Resolution 4: Ratification of prior issue
“VECTION " TECHNOLOGIES Resolution 4: Ratification of prior issue “That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 1 Performance Right on the terms and conditions set out in the Explanatory Statement.” Proxy votes: For Against Open 546,846,5
Slide 18: Disclaimer
Disclaimer This presentation has been prepared by Vection Technologies Limited (ACN 614 814 041) (Vection Technologies or the Company) and is for information purposes only. It does not constitute financial product or investment advice or a recommendation to acquire Vection Technologies shares and ha
Slide 19: For personal use only
For personal use only *s .-VECTION e ° ag. TECHNOLOGIES 28 November 2023
Vection Technologies — Shareholder Meeting (November 2023) on 6ix