Audeara Ltd. · ASX:AUA
Audeara — Shareholder Meeting (November 2021)
11 slides from Audeara's shareholder meeting presentation, November 2021
Slide 1: Annual General Meeting November 2021
Annual General Meeting AGM PRESENTATION November November 20212021
Slide 2: Managing Director AGM Presentation
Managing Director AGM Presentation AGM PRESENTATION November 20212021 November
Slide 3: Disclaimer
Disclaimer FORWARD LOOKING STATEMENTS Audeara Limited (Audeara) makes no representation or warranty, either express or implied, in relation to the accuracy or completeness of the information contained within this ASX Presentation. Statements and material contained in this ASX Presentation, particula
Slide 4: Australian Clinics Stocking Audeara
AUSTRALIAN CLINICS STOCKING AUDEARA – LEAD INDICATOR ● November 2021, Audeara has over 800 Audiology Clinics stocking A-01 ● Actively pursuing commercial relationships with other large audiology clinic groups, which includes Audika and Specsavers, which offer the potential to materially grow the num
Slide 5: Australian Sales - Clinics and Retail
AUSTRALIAN SALES - CLINICS AND RETAIL Strong sales growth driven by: ● Increasing number of clinics holding and selling stock ● Increasing volume sold by each clinic ● Becoming only headphone IPO stocked in Amplifon Australia ● Increased focus on NDIS, attending key events and aligning with quality
Slide 6: US Clinic Growth Initiatives
US CLINIC GROWTH INITIATIVES ● Winner of the Hearing Health Matters Innovation Award at American Audiology Association Conference in Portland, Oregon – October 2021 ● Primary sales focus remains on building relationships with key buying groups (who represent independent clinic groups) ○ Receiving po
Slide 7: Technical Update
TECHNICAL UPDATE ● The next generation of Audeara’s headphone products, the A-02s have completed preproduction and are undergoing device certification. ● Audeara has committed to the first mass production run and expect the A-02 to be commercially available in Q1 2022. ● The A-02 features are design
Slide 8: Resolutions
Resolutions AGM PRESENTATION November 2021 November 2021
Slide 9: Online Attendees - Voting Process
ONLINE ATTENDEES - VOTING PROCESS * LUMI When the poll is open, the vote will a + be accessible by selecting the voting _ icon at the top of the screen Resolution 1: Adoption of the Remuneration Report To vote simply select the direction in which you For Against Abstain would like to cast your vote.
Slide 10: Proxy Voting on Resolutions
PROXY VOTING ON RESOLUTIONS 1. Remuneration Report 18,973,335 50,000 47,692 9,675,157 23,927,420 2. Elect Pasquale Rombola 52,590,912 - 47,692 35,000 - 3. Re-elect David Trimboli 52,590,912 - 47,692 35,000 - 4. Appoint Company Auditor 52,590,912 - 47,692 35,000 - 5. App Additional 10% IC 42,570,667
Slide 11: Thank you
A U D E A R A Thank you