Titomic Ltd · ASX:TTT
Titomic — Shareholder Meeting (November 2025)
27 slides from Titomic's shareholder meeting presentation, Nov 25, 2025
Slide 1: Driving Innovation, Securing the Future - AGM Presentation
For personal use only DRIVING INNOVATION, SECURING THE FUTURE AGM PRESENTATION 25 NOVEMBER 2025 TITOMIC LIMITED | TTT:ASX 1
Slide 2: Disclaimer
Disclaimer Important Notice and Disclaimer The following important notice and disclaimer applies to this investor presentation and you are therefore advised to read this The information included in this presentation has been provided to you solely for your information and background and is subject t
Slide 3: How to vote
How to vote For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed TITOMIC L
Slide 4: How to ask a question
How to ask a question For personal use only • To ask a written question, select the Q & A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast win
Slide 5: Chairman's Presentation
For personal use only CHAIRMAN’S PRESENTATION Mr Humphrey Nolan (Deputy Chairman) TITOMIC LIMITED | TTT:ASX 5
Slide 6: 2025 Highlights - A Transformative Year for Titomic
2025 Highlights - A Transformative Year for Titomic Pivot to manufacturing & services, vs machine sales Appointment of aerospace veteran Jim Simpson as CEO, relocation of HQ to USA, For personal use only and strengthened leadership team in EMEA & APAC Clear commercialisation pathway Focus on
Slide 7: Experienced leadership and advisory team with broad expertise
Experienced leadership and advisory team with broad expertise BOARD OF DIRECTORS LEADERSHIP TEAM STRATEGIC ADVISORY GROUP For personal use only Chris Myers Michael Kirkpatrick President, Global Chairman of DESE Research, Resource Advisors; Inc., Huntsville, Alabama Former Vice President, Lockheed Ma
Slide 8: CEO and Managing Director's Presentation
For personal use only CEO AND MANAGING DIRECTOR’S PRESENTATION Mr Jim Simpson TITOMIC LIMITED | TTT:ASX 8
Slide 9: Who is Titomic?
Who is Titomic? Titomic is leading the future of aerospace and defense manufacturing as well as coating and repair solutions through its world leading cold spray technology Titomic is a leader in the global shift toward localised, high-efficiency production For personal use only Titomic Kinetic Fu
Slide 10: Offering diverse, versatile cold spray systems
Offering diverse, versatile cold spray systems Titomic offers the world’s largest and most diverse product line of cold spray systems, offering novel capabilities for many industries, including systems for handheld coatings and repairs, all the way through to advanced additive manufacturing for aero
Slide 11: Proven track record of executing on company strategy
Proven track record of executing on company strategy Recent progress Validated by Tier 1 primes: Commercial traction established through active engagements and signed NDAs with leading For personal use only U.S. defense primes, including Boeing, Northrop Grumman, Airbus, and NASA Established U.S
Slide 12: Proven track record of executing on company strategy (cont'd)
Proven track record of executing on company strategy (cont’d) Recent progress (cont’d) Defense & Aerospace (U.S.): Other EU progress: - Northrop Grumman hot fire late Oct-25 - Continued engagement with Airbus For personal use only - Engagement with Tier 1 primes in relation to hypersonics - Batt
Slide 13: Near-term catalysts
Near-term catalysts CATALYST TIMING For personal use only Various R&D and commercial announcements in military and space Q4 25 / Q1 26 Northrop Grumman demonstration Oct 25 Woodside Energy / Monadelphous D623 lease and testing Q4 25 / Q1 26 Airbus pilot Q1 26 Initial project, Tier 1 Prime, proprieta
Slide 14: Formal Business of the AGM
For personal use only FORMAL BUSINESS OF THE AGM TITOMIC LIMITED | TTT:ASX 14
Slide 15: 2025 Annual Financial Statements
Item 1 2025 Annual Financial Statements To receive and consider the Annual Financial Report of the Company for the financial year ended 30 June 2025 together For personal use only with the Remuneration Report, Director’s Declaration and the reports of the Directors and company Auditor. TITOMIC LIMIT
Slide 16: Adoption of 2025 Remuneration Report
Item 2 – Resolution 1 Adoption of 2025 Remuneration Report For personal use only Item 2 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: “That the Company adopt the Remuneration Report for the year ended 30 June 2025 in accordance with sectio
Slide 17: Election of Mr John Frewen
Item 3 – Resolution 2 Election of Mr John Frewen For personal use only Item 3 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of ASX Listing Rule 14.4, the Company’s Constitution and for all other purposes, Mr John Frewen, AO, D
Slide 18: Election of Mr Jim Simpson
Item 4 – Resolution 3 Election of Mr Jim Simpson For personal use only Item 4 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of the Company’s Constitution and for all other purposes, Mr Jim Simpson, being eligible, be elected a
Slide 19: Re-election of Dr Andreas Schwer
Item 5 – Resolution 4 Re-election of Dr Andreas Schwer For personal use only Item 5 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of ASX Listing Rule 14.4, the Company’s Constitution and for all other purposes, Dr Andreas Schw
Slide 20: Ratification of prior issue of Placement Shares
Item 6 – Resolution 5 Ratification of prior issue of Placement Shares to investors (July 2025 Placement) For personal use only Item 6 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purp
Slide 21: Approval of issue of Tranche Placement Shares
Item 7 – Resolution 6 Approval of issue of Tranche 2 Placement Shares to investors (July 2025 Placement) For personal use only Item 7 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.11 and for all other pu
Slide 22: Approval of issue of Rights and Options to Jim Simpson
Item 8 – Resolution 7 Approval of issue of Rights and Options to Jim Simpson For personal use only Item 8 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all
Slide 23: Approval of issue of Shares to Jim Simpson
Item 9 – Resolution 8 Approval of issue of Shares to Jim Simpson For personal use only Item 9 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purpo
Slide 24: Approval of issue of Options to John Frewen
Item 10 – Resolution 9 Approval of issue of Options to John Frewen For personal use only Item 10 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other pu
Slide 25: Renewal of approval of Equity Incentive Plan
Item 11 – Resolution 10 Renewal of approval of Equity Incentive Plan For personal use only Item 11 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of ASX Listing Rule 7.2 (exception 13(b)), and for all other purposes, Shareholde
Slide 26: Appointment of Auditor
Item 12 – Resolution 11 Appointment of Auditor For personal use only Item 12 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, for the purposes of section 327B(1) of the Corporations Act and for all other purposes, RSM Australia Partners, having b
Slide 27: Titomic offices and contact details
For personal use only TITOMIC USA – GLOBAL HEADQUARTERS 15091 AL Highway 20 Madison, AL 35756 TITOMIC 1/371 Ferntree Gully Road Mount Waverley, Victoria 3149, Australia TITOMIC EUROPE Mars 14 8448 CP Heerenveen, The Netherlands info@titomic.com | titomic.com TITOMIC LIMITED | TTT:ASX 27