Prophecy International Holdings Ltd · ASX:PRO
Prophecy International — Shareholder Meeting (November 2025)
22 slides from Prophecy International's shareholder meeting presentation, Nov 28, 2025
Slide 1: Prophecy International Holdings Annual General Meeting
ASX: PRO PROPHECY INTERNATIONAL HOLDINGS L T D INVESTOR PRESENTATION ANNUAL GENERAL MEETING NOVEMBER 2025
Slide 2: How To Access the Computershare Voting Platform
How To Access the Computershare Voting Platform Online voting is available from within the Computershare meeting platform. There is no need to sign on separately When the Chair declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen 2
Slide 3: Online Voting Process
Online Voting Process Click the “Vote” icon Select one of the voting options (as shown in the below example) 3
Slide 4: Prophecy International (ASX: PRO)
Prophecy International (ASX: PRO) We are a leading Australian designer and >4,200 client sites | 5 offices developer of innovative business software and SaaS solutions (B2B and B2G) , with global operations and expertise in cybersecurity and big data analytics. UK (Sales) We have developed a 40+ yea
Slide 5: Corporate Snapshot
Corporate Snapshot Key Statistics Key Management Personnel ASX Stock Code PRO Ed Reynolds Acting Chief Executive Officer FY25 Revenue $21.8M Steve Challans Chief Information Security Officer Cash Balance (31 October 2025) $3.7M Stephen Irecki Chief Operations Officer Debt Zero David Russell VP Sales
Slide 6: Blue-Chip Repeat Customers, Attracted and Retained Over Years
Blue-Chip Repeat Customers, Attracted and Retained Over 40 Years 6
Slide 7: FY25 Financial Highlights
FY25 Financial Highlights Performance FY24 Result FY25 Result YoY change • A challenging year with decreased revenue as a result of the expiry of some fixed term customer contracts, higher than expected customer churn, Revenue $22.9M $21.8M -5% and soft sales performance, particularly in North Ameri
Slide 8: Focused Product Suite Serving Large Markets
Focused Product Suite Serving Large Markets Cloud-Based Contact • Our segment within the Cloud Centre Market Contact Centre market, Contact Centre Analytics, is projected to USD$56B Advanced Data Analytics, Visualisations, be worth $12.46B by 2034 by 2027 Correlation, KPI Management and Threshold Al
Slide 9: Why emite: Real-Time Clarity from Every System
Why emite: Real-Time Clarity from Every System emite connects everything that matters — applications, data streams, and cloud services — into a single, governed source of truth for analytics, automation, and AI. The Value We Deliver One Platform, Integration Real-Time AI-Ready Data Faster ROI & One
Slide 10: Emite + iPaaS: A Compounding Revenue Flywheel
Emite + iPaaS: A Compounding Revenue Flywheel Usage-based iPaaS pricing turns every new Emite dashboard into a growth engine. Customers start with a few integrations, then naturally expand as they add more data sources to power richer Emite analytics. Each new workflow increases billable iPaaS actio
Slide 11: Key AI features for Q1 2026
Key AI features for Q1 2026 Digital Agent provides natural-language, in-platform self-help that acts like an embedded Emite consultant using the latest Claude models. It guides users through building integrations, troubleshooting issues, optimising data flows, and understanding best-practice pattern
Slide 12: Snare: Flexible Cybersecurity and Compliance
Snare: Flexible Cybersecurity and Compliance The Snare suite of products provide best in class forensic log collection, data pipeline management and bespoke storage & compliance capability. Focused on security and compliance use cases, Snare supports customers across multiple verticals in the log ma
Slide 13: Snare: New Release Snapshot
Snare: New Release Snapshot – Reflector v3.3 Central v8.7, Agent v5.10 & SAM v2.2 Strategic product objectives Increasing the value of Reduction, optimisation & ManySimplified other SOC Snare Central as a integration of Snare data into Tighter integration with Increased coverage and long-term, low-c
Slide 14: Snare Progress and Growth Opportunities
Snare Progress and Growth Opportunities Strategic Product Managed Service Critical infrastructure & Upsell & Subscription Initiatives Providers/MSSP & Regulated industries Revenue System Integrators (compliance) • Initiate work on “next-generation” • Continued expansion within • Growing trend of reg
Slide 15: Progress Since Last Announcement
Progress Since Last Announcement Strategic product objectives Expenditure Control Improved Financial Modelling FY2026 Forecast Sales & Operational Expenditure Control New Financial Model FY26 Forecast Focus • Planned expenditure cuts • Detailed tracking of invoicing, • Invoicing $23.5 million • Stro
Slide 16: Update on Proposed Merger with Complexica
Update on Proposed Merger with Complexica • The parties have mutually agreed to terminate the Implementation Deed. The sale and purchase agreements between Prophecy and each Complexica shareholder have automatically terminated, and the proposed merger will not proceed • The Board decided that it was
Slide 17: Resolution 1: Re-election of Edwin Reynolds as Director
Resolution 1: Re-election of Edwin Reynolds as Director Proxy votes received: Vote Number of Votes Percentage of votes cast For 27,482,368 91.51% Against 2,268,123 7.55% Open 282,543 0.94% Abstain 360 N/A 17
Slide 18: Resolution 2: Re-election of Leanne Challans as Director
Resolution 2: Re-election of Leanne Challans as Director Proxy votes received: Vote Number of Votes Percentage of votes cast For 27,482,368 91.51% Against 2,268,123 7.55% Open 282,543 0.94% Abstain 360 N/A 18
Slide 19: Resolution 3: Adoption of Remuneration Report
Resolution 3: Adoption of Remuneration Report Proxy votes received: Vote Number of Votes Percentage of votes cast For 18,742,573 88.16% Against 2,233,623 10.51% Open 282,318 1.33% Abstain 20,000 N/A Excluded 8,754,880 N/A 19
Slide 20: Resolution 4: Approval of 10% Placement Facility
Resolution 4: Approval of 10% Placement Facility Proxy votes received: Vote Number of Votes Percentage of votes cast For 19,419,032 64.75% Against 10,291,544 34.31% Open 282,318 0.94% Abstain 40,500 N/A Excluded 0 N/A 20
Slide 21: Resolution 5: Approval of Long Term Incentive Plan
Resolution 5: Approval of Long Term Incentive Plan Proxy votes received: Vote Number of Votes Percentage of votes cast For 18,695,213 88.03% Against 2,260,483 10.64% Open 282,318 1.33% Abstain 40,500 N/A Excluded 8,754,880 N/A 21
Slide 22: Thank You
THANK YOU FOR MORE INFORMATION, PLEASE CONTACT: ED REYNOLDS, ACTING CEO E: EREYNOLDS@PROPHECYINTERNATIONAL.COM 19
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