Amaero Ltd · ASX:3DA
Amaero — Shareholder Meeting (June 2026)
35 slides from Amaero's shareholder meeting presentation, Jun 5, 2026
Slide 1: Scheme Meetings and EGM Script and Presentation
ASX:3DA ASX Announcement 5 June 2026 Scheme Meetings and EGM Script and Presentation Amaero Ltd (ASX:3DA; OTC:AMROF) (“Amaero” or the “Company”) a leading producer of high-value refractory and titanium alloy powders for additive and advanced manufacturing, and a leader in PM-HIP (Powder Metallurgy H
Slide 2: ASX Announcement disclaimers
ASX:3DA ASX Announcement 5 June 2026 Amaero makes no representation, assurance or guarantee as to the accuracy or likelihood of fulfilment of any forward-looking statement or any outcomes expressed or implied in any forward- looking statement. The forward-looking statements in this announcement refl
Slide 3: 2026 Share Scheme Meeting
For personal use only Amaero Limited (ASX:3DA) 2026 Share Scheme Meeting | 10:00am, 5 June 2026
Slide 4: Board of Directors
Board of Directors For personal use only Hank J. Holland Tim Johnson Omar Granit Robert Latta Chairman & Chief Executive Officer Non-Executive Director Non-Executive Director Non-Executive Director Erik Levy Jamie Levy Alistair Cray Non-Executive Director Non-Executive Director Non-Executive Directo
Slide 5: Ask a Question
DP Ask a Question My Questions TEXT QUESTION @ VERBAL QUESTION YZ 4g AUTOMIC GROUP™ Ask a Question Click on the “Ask a Question” dropdown, then “Ask Question” Choose Text Question or Verbal Question Type your question then select the relevant resolution and holding/capacity. Once done click “Submit
Slide 6: Voting Instructions
Registration B Key Documents D Ask a Question © Voting OPEN \ Resolutions 4g AUTOMIC GROUP™ Voting Instructions Once registered and voting has opened, click on the “Voting” dropdown Select either the “Full” or “Allocate” and then your voting direction for each resolution Follow the prompts and “Subm
Slide 7: Formal Business of the Share Scheme Meeting
For personal use only Formal Business of the Share Scheme Meeting
Slide 8: Resolution 1: Share Scheme Resolution
Resolution 1: Share Scheme Resolution To consider and, if thought fit, to pass with or without amendment, the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: For personal use only "THAT, pursuant to and in accordance with section 411 of the Corporations Act, th
Slide 9: Questions
For personal use only Questions
Slide 10: Media & Investor Enquiries
For personal use only Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com
Slide 11: 2026 Option Scheme Meeting
For personal use only Amaero Limited (ASX:3DA) 2026 Option Scheme Meeting | 10:30am, 5 June 2026
Slide 12: Ask a Question
DP Ask a Question My Questions TEXT QUESTION @ VERBAL QUESTION YZ 4g AUTOMIC GROUP™ Ask a Question Click on the “Ask a Question” dropdown, then “Ask Question” Choose Text Question or Verbal Question Type your question then select the relevant resolution and holding/capacity. Once done click “Submit
Slide 13: Voting Instructions
Registration B Key Documents D Ask a Question © Voting OPEN \ Resolutions 4g AUTOMIC GROUP™ Voting Instructions Once registered and voting has opened, click on the “Voting” dropdown Select either the “Full” or “Allocate” and then your voting direction for each resolution Follow the prompts and “Subm
Slide 14: Formal Business of the Option Scheme Meeting
For personal use only Formal Business of the Option Scheme Meeting
Slide 15: Resolution 1: Option Scheme Resolution
Resolution 1: Option Scheme Resolution To consider and, if thought fit, to pass with or without amendment, the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: For personal use only "THAT, pursuant to and in accordance with section 411 of the Corporations Act, t
Slide 16: Questions
For personal use only Questions
Slide 17: Media & Investor Enquiries
For personal use only Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com
Slide 18: 2026 Extraordinary General Meeting
For personal use only Amaero Limited (ASX:3DA) 2026 Extraordinary General Meeting | 11:00am, 5 June 2026
Slide 19: Ask a Question
DP Ask a Question My Questions TEXT QUESTION @ VERBAL QUESTION YZ 4g AUTOMIC GROUP™ Ask a Question Click on the “Ask a Question” dropdown, then “Ask Question” Choose Text Question or Verbal Question Type your question then select the relevant resolution and holding/capacity. Once done click “Submit
Slide 20: Voting Instructions
Registration B Key Documents D Ask a Question © Voting OPEN \ Resolutions 4g AUTOMIC GROUP™ Voting Instructions Once registered and voting has opened, click on the “Voting” dropdown Select either the “Full” or “Allocate” and then your voting direction for each resolution Follow the prompts and “Subm
Slide 21: Formal Business of the Extraordinary General Meeting
For personal use only Formal Business of the Extraordinary General Meeting
Slide 22: Resolution 1: Director Options Resolution
Resolution 1: Director Options Resolution To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: For personal use only "THAT, for the purposes of Listing Rule 10.14 and for all other purposes, the directors of Amaero are authorised to
Slide 23: Questions
For personal use only Questions
Slide 24: Media & Investor Enquiries
For personal use only Amaero Limited Media & Investor Enquiries Hank J. Holland Jane Morgan Chairman & CEO Director hank.holland@amaeroinc.com jm@janemorganmanagement.com.au www.amaeroinc.com
Slide 25: Important notice and disclaimer
Important notice and disclaimer This presentation has been prepared by Amaero International Ltd (ACN 633 541 634) (“Amaero” or the “Company”) and does not constitute or form part of, and should not be construed as, an offer, solicitation or invitation to subscribe for, underwrite or otherwise acquir
Slide 26: Run Sheet
Amaero Ltd – Share and Option Scheme Meetings and EGM 2026 Run Sheet Date: Friday, 5 June 2026 Time: 10.00am AEST Share Scheme Meeting 10.30am AEST Share Scheme Meeting 11.00am AEST Extraordinary General Meeting Location: Virtual meeting Chair: Hank Holland, Chairman and CEO Share Scheme Meeting For
Slide 27: For personal use only
To ask a question, select the ‘Ask a Question’ dropdown menu on the right-hand side of your screen. Click on the green “Ask Question” button then choose either Text Question or Verbal Question. A panel will open where you can type your question or register to ask it verbally. Please also select the
Slide 28: For personal use only
Instructions on how to log in and register are set out in the Notice of Share Scheme Meeting, and a summary is also displayed on screen. Once you have registered, you will be able to vote. To do this, please select the ‘Voting’ dropdown menu on the right-hand side of your screen. Then, choose either
Slide 29: Meeting Close
SLIDE 8 – Meeting Close HANK: That concludes discussion on the item of business. In one minute, I will close the voting system. Please ensure that you have cast your vote on the Share Scheme Resolution. When the voting has been collated, the results will be declared on the Share Scheme Resolution an
Slide 30: For personal use only
Please also select the Option Scheme Resolution and indicate the option holding or capacity on behalf of which the question is being submitted. When ready, click Submit Question. If you have chosen to ask your question verbally, please listen carefully for the moderator’s invitation to speak, and en
Slide 31: For personal use only
Instructions on how to log in and register are set out in the Notice of Option Scheme Meeting, and a summary is also displayed on screen. Once you have registered, you will be able to vote. To do this, please select the ‘Voting’ dropdown menu on the right-hand side of your screen. Then, choose eithe
Slide 32: Meeting Close
SLIDE 15 – Meeting Close HANK: That concludes discussion on the items of business. In one minute, I will close the voting system. Please ensure that you have cast your vote on the Option Scheme Resolution. When the voting has been collated, the results will be declared on the Option Scheme Resolutio
Slide 33: For personal use only
Resolution and indicate the shareholding or capacity on behalf of which the question is being submitted. When ready, click Submit Question. If you have chosen to ask your question verbally, please listen carefully for the moderator’s invitation to speak, and ensure your microphone is unmuted when ca
Slide 34: For personal use only
record your voting direction for the Director Options Resolution and, when you are ready, click ‘Submit Votes’. Please note that once submitted, your vote cannot be changed. HANK: For the purposes of the poll, I appoint Samantha Soundara of Automic Group, the Company’s share registry, who has examin
Slide 35: For personal use only
In one minute, I will close the voting system. Please ensure that you have cast your vote on the Director Options Resolution. When the voting has been collated, the results will be declared on the Director Options Resolution and released on the ASX Announcements Platform and published on the Company