Titomic (TTT) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum, introductions of Board members and auditor representatives, and formal presentations from the Chairman and CEO.

• Apologies noted for absent Board members due to time zone constraints.

• Virtual meeting protocols and voting procedures explained, with 12 items of business including 11 resolutions.

• AGM held on 25 November 2025.

Strategic initiatives and plans

• Pivoted business model from machine sales to manufacturing and services in 2025, targeting higher returns.

• Opened new manufacturing facilities in Huntsville, Alabama, and Heerenveen, Netherlands.

• Appointed new CEO Jim Simpson and relocated headquarters to Huntsville, USA, strengthening leadership in Europe and Asia-Pacific.

• Established a U.S. Strategic Advisory Group to drive engagement with U.S. military and industrial stakeholders.

• Raised AUD 80 million to support expansion and commercialization efforts.

Financial performance review

• Annual Financial Report for the year ended 30 June 2025 presented and considered, including the Remuneration Report and Auditor's report.

• Strong balance sheet reported following a successful AUD 50 million capital raise in July 2025.