Lark Distilling Co. Ltd. · ASX:LRK
Lark Distilling — Shareholder Meeting (November 2025)
36 slides from Lark Distilling's shareholder meeting presentation, Nov 19, 2025
Slide 1: 2025 Annual General Meeting Chair Address & Presentation
ASX ANNOUNCEMENT ASX: LRK 19 November 2025 2025 Annual General Meeting Chair Address & Presentation Lark Distilling Co. Ltd (ASX: LRK) (“LARK” or the “Company”) advises in accordance with ASX Listing Rule 3.13.3, a copy of the address by Chair, Domenic Panaccio and slides to be presented at today’s
Slide 2: Chair Address
ASX ANNOUNCEMENT ASX: LRK 19 November 2025 Chair Address Good morning fellow shareholders and guests, and welcome to the 2025 Annual General Meeting of Lark Distilling Co. Ltd. Thank you all for taking the time to join us today. FY25 was a pivotal year for Lark, one of transformation, focus, and fou
Slide 3: 2025 Annual General Meeting
Lark Distilling Co Ltd 2025 Annual General Meeting
Slide 4: Australia’s No.1 Luxury Single Malt Whisky
Australia’s No.t Luxury Single Malt Whisky
Slide 5: Lark Distilling Co Ltd Board
LARK Lark Distilling Co Ltd Board id Domenic Panaccio David Dearie Stuart Gregor Non-Executive Chair Non-Executive Director Non-Executive Director Warren Randall Non-Executive Director
Slide 6: Meeting Agenda
LARK Meeting Agenda Chair Address . CEO Presentation . Q&A / Voting Procedure Overview . Formal Business of the Meeting . Questions on Formal Business . Meeting Closure Domenic Panaccio Satya (Sash) Sharma Domenic Panaccio Domenic Panaccio Domenic Panaccio Domenic Panaccio
Slide 7: Chair’s Address
LARK Chair’ s Address omenic Panaccio
Slide 8: CEO Presentation
CEO Presentation Sash Sharma
Slide 9: FY25 Financial Highlights
FY25 Financial Highlights $15.6m1 $10.0m $2.9m $23.1m
Slide 10: FY25 Operational Execution
FY25 Operational Execution • • • • • • • • •
Slide 11: Underwriting Future Sales Growth
Underwriting Future Sales Growth • • • • • • • • •
Slide 12: Brand Restage
Brand Restage
Slide 13: Opportunity Created by Restage
Opportunity Created by Restage • • • • • • • •
Slide 14: People Product Place
Ever indebted to one incredible island, the LARK brand positioning leads with PLACE - the mystical landscapes, natural produce and whisky super-climate. Whisky from another world.
Slide 15: Whisky of the Future
Driven by the pursuit of flavour and texture - pioneering the rise of New-world whisky. Tasmania boasts a whisky making super- climate. LARK’S award-winning house style is characterised by its fortified depth, offering layers of silky complexity, with sweetness and New World fusion umami. LARK’S uni
Slide 16: Bold by Design
Bold by Design * Structure - Reflective of original flask bottle with distinctive broad shoulders. * The silhouette echoes the arc of a wing, lifted at the shoulders and tapering to a refined, grounded base. * The sprayed finish subtly diffuses light, creating a gradient that shifts in the light. En
Slide 17: Built to Standout
Built to Standout Vibrant colours and commanding shelf presence Unique, proud and disruptive & new world feel Illustrated Lark, made up of native flora with discoverable details Inner door holds our manifesto, and invites with “Whisky from another world” 5
Slide 18: Australia’s No.1 Luxury Single Malt Whisky
Australia’s No.l huxury __ Single Malt Whisky
Slide 19: Australia’s No.1 Luxury Single Malt Whisky
Australia’s Not Luxury TASMANIAN piivelte (x ee Malt MALT WHISKY 28 L Whisky
Slide 20: Restage Commercial Rollout
Restage Commercial Rollout • • • • • • • • •
Slide 21: Q1 FY26 Update
LARK Qi FY26 Update INTERNATIONAL SALES MOMENTUM & DOMESTIC LEADERSHIP Net Sales of $3.7 million, up 10% compared to pep, reflecting operating momentum with five consecutive quarters of Net Sales growth vs pcp. D2C sales of $1.7 million, up 23% on pep, underpinned by strong Ecommerce performance acr
Slide 22: FY26 Perspectives
FY26 Perspectives • • • • • • • • •
Slide 23: Q&A / Voting Procedure
Q&A / Voting Procedure
Slide 24: Online Attendees – Text Question Process
Online Attendees – Text Question Process
Slide 25: Online Attendees – Audio Question Process
Online Attendees – Audio Question Process
Slide 26: Online Attendees – Voting Procedure
Online Attendees – Voting Procedure
Slide 27: Formal Business of the Meeting
Formal Business of the Meeting
Slide 28: Financial Statements & Reports
Financial Statements & Reports To receive and consider the Company’s Financial Statements, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2025. Further Information: • Iain Short, Chief Financial Officer of Lark and Billy Chan, representing RSM, the Company’s external Aud
Slide 29: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report To consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution: “That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration R
Slide 30: Resolution 2: Re-election of Mr Warren Randall as a Director
Resolution 2: Re-election of Mr Warren Randall as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, Mr Warren Randall, a Director of the Company who retires in accordance with clause 13.3(a) of the Company’s Constitution and, being eligibl
Slide 31: Resolution 3: Re-election of Mr Domenic Panaccio as a Director
Resolution 3: Re-election of Mr Domenic Panaccio as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, Mr Domenic Panaccio, a Director of the Company who retires in accordance with clause 13.3(a) of the Company’s Constitution and, being eli
Slide 32: Resolution 4: Approval of the Issue of Equity Securities under the Company’s Equity Incentive Plan
Resolution 4: Approval of the Issue of Equity Securities under the Company’s Equity Incentive Plan To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, under and for the purposes of Listing Rule 7.2 Exception 13(b), and for all other purposes, approval
Slide 33: Questions on Formal Business
Questions on Formal Business
Slide 34: Voting Closure and End of Formal Business
Voting Closure and End of Formal Business
Slide 35: Disclaimer
LARK Disclaimer LARK DISTILLING CO The information contained in this presentation has been prepared by Lark Distilling Co. Limited (“LARK”). This presentation is not an offer, invitation, solicitation or other recommendation with respect to the subscription for, purchase or sale of any securities in
Slide 36: LARK
LARK Approved for release by the Board of Directors. For more information contact: Lark Investor Relations Melanie Singh +61 439 748 819 investor: 34
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