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ROCKETDNA LTD. Proxy Solicitation & Information Statement 2020

Nov 2, 2020

65709_rns_2020-11-02_9f62dab8-411a-4263-b433-d6299afe646b.pdf

Proxy Solicitation & Information Statement

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3 November 2020

Dear Shareholder

ParaZero Limited - 2020 Extraordinary General Meeting

You are invited to attend the 2020 Extraordinary General Meeting (EGM) of ParaZero Limited (Company), which will be held at 4:00 pm (Melbourne time) on Thursday, 3 December 2020.

Attending the 2020 EGM

In light of the COVID-19 pandemic, the EGM will be held as a virtual meeting via an online meeting platform powered by the Company’s share registry, Automic.

Automic’s online meeting platform will allow shareholders to watch, listen, ask questions and vote on the items of business in real time. The platform can be accessed at https://investor.automic.com.au/. Further details about how to attend the meeting online via Automic’s platform are set out on page 9 of the Notice of EGM.

Accessing the Notice of EGM

In accordance with temporary modifications to the Corporations Act 2001 (Cth) under the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company will not be posting hard copies of the Notice of EGM to shareholders who have not elected to receive notices electronically. Instead, you can view and download the Notice of EGM by visiting https://parazero.com/investor-relations/asx-announcements/. You will also be able to access the Notice of EGM via Automic’s online voting platform.

The Notice of EGM is an important document and should be read in its entirety. If you are in doubt as to how you should vote, you should consult your professional adviser. If you have any difficulties obtaining a copy of the Notice of EGM, please contact the Company’s share registry, Automic, by telephone on 1300 288 664 (within Australia) and +61 2 9698 5414 (overseas).

Lodging a proxy appointment

For your convenience, a copy of your personalised proxy form is enclosed. You should read the Notice of Meeting before completing your proxy form. You can submit your proxy appointment by completing and signing the enclosed proxy form and returning it:

  • in person at Automic, Level 5, 126 Phillip Street, Sydney NSW 2000;

  • by post to Automic, PO Box 5193, Sydney NSW 2001;

  • by facsimile to +61 (0)2 8583 3040;

  • by scan and email to [email protected]; or

  • by following the directions on the Proxy Form.

Given the potential for increased postage timelines as a result of COVID-19, especially for overseas postage, you are encouraged to submit your proxy appointment online by following the instructions on the proxy form.

To be effective, your proxy appointment must be received no later than 4:00 pm (Melbourne time) on Tuesday, 1 December 2020.

Yours faithfully

Stephen Buckley

Company Secretary

Parazero Limited ACN 618 678 701

T: +61 8 6189 1155 | A: Level 27, 101 Collins Street, Melbourne Vic 3000

ParaZero Limited

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.

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