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ROCKETDNA LTD. AGM Information 2020

Jun 3, 2020

65709_rns_2020-06-03_b81a6a54-ae80-464b-9a26-55e29b1aa34a.pdf

AGM Information

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ASX Announcement

4 June 2020

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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Drone Safety Systems company, ParaZero Limited (ASX: PRZ) ( ParaZero or the Company ) advises in accordance with ASX Listing Rule 3.13.1 that its Annual General Meeting ( AGM ) will be held on Tuesday, 28 July 2020.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Monday, 15 June 2020.

Any nominations must be received at the Company’s registered office no later than 5:00pm (Melbourne time) on Monday, 15 June 2020.

This announcement has been authorised for release by the Board of ParaZero Limited.

-ENDS-

For more information, please contact: Corporate and Business enquiries Investor enquiries Eden Attias Stephen Buckley Chairman and Chief Executive Officer Company Secretary P: +972 3688 5252 P: +61 (0)8 6189 1155

Media Contact:

Heidi Cuthbert [email protected] +61 411 272 366

About ParaZero Limited

ParaZero (www.parazero.com) was founded in 2014 to accomplish a vision to enable the drone industry to realise its greatest potential. ParaZero offers a smart and intuitive solution to enable drone industry growth by designing, developing and providing best-in-class autonomous safety systems for commercial drones.

Parazero Limited ACN 618 678 701 T: +61 8 6189 1155 | A: Level 27, 101 Collins Street, Melbourne Vic 3000