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TITOMIC LIMITED — AGM Information 2025
Nov 24, 2025
65963_rns_2025-11-24_38b303e3-184a-4434-af08-dd8a265efc42.pdf
AGM Information
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DRIVING INNOVATION, SECURING THE FUTURE
AGM PRESENTATION
25 NOVEMBER 2025
TITOMIC LIMITED | TTT:ASX
1
Disclaimer
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Important Notice and Disclaimer
The following important notice and disclaimer applies to this investor presentation and you are therefore advised to read this carefully before making any use of this presentation or any information contained in this presentation.
This presentation has been prepared by Titomic Limited ACN 602 793 644 ( Titomic or the Company ) to provide summary information about Titomic and their activities as at the date of this presentation.
The information in this presentation is of a general nature and does not purport to be complete and may change without notice. This presentation is not a recommendation to buy Shares and undue reliance should not be placed on the information or opinions contained in this presentation for investment purposes as it does not consider your investment objectives, financial position or needs. These factors should be considered, with professional advice, when deciding if an investment is appropriate.
Forward-Looking Statements
This presentation includes forward-looking statements that reflect Titomic’s intentions, beliefs, targets, aspirations or current expectations concerning, among other things, Titomic’s results of operations, financial condition, liquidity, revenue growth, performance, prospects, growth, strategies and the industry in which Titomic operates. These forward- looking statements are subject to risks, uncertainties and assumptions and other factors, many of which are beyond the control of Titomic. Titomic cautions you that forward-looking statements are not guarantees of future performance and that its actual results of operations, financial condition, liquidity, performance, prospects, growth or opportunities and the development of the industry in which Titomic operates may differ materially from those made in or suggested by the forward-looking statements contained in this presentation. In addition, Titomic does not guarantee any rate of return or the performance of Titomic nor does it guarantee the repayment or maintenance of capital or any particular-tax treatment. In particular, Titomic does not make any representation that it will achieve its targeted revenue growth outlined in this presentation and notes that the illustrative revenue profiles are intended to demonstrate the potential way that the Company could achieve revenue growth and are not representations or forecasts of that growth.
Investors should note that past performance may not be indicative of results of developments in the future periods and cannot be relied upon as an indicator of (and provides no guidance as to) Titomic’s future performance. Titomic, its related bodies corporate and each of their respective directors, officers and employees expressly disclaim any obligation or undertaking to review, update or release any update of or revisions to any forward-looking statements in this presentation or any change in Titomic’s expectations or any change in events, conditions or circumstances on which these forward-looking statements are based, except as required by applicable law or regulation.
The information included in this presentation has been provided to you solely for your information and background and is subject to updating, completion, revision and amendment and such information may change materially. Unless required by applicable law or regulation, no person (including Titomic,) is under any obligation to update or keep current the information contained in this presentation and any opinions expressed in relation thereto are subject to change without notice. No representation or warranty, express or implied, is made as to the fairness, currency, accuracy, reasonableness or completeness of the information contained herein. Neither Titomic nor any other person accepts any liability and Titomic, its related bodies corporate and their respective directors, officers and employees, to the maximum extent permitted by law, expressly disclaim all liabilities for any loss howsoever arising, directly or indirectly, from this presentation or its contents. The distribution of this presentation in certain jurisdictions may be restricted by law and persons into whose possession this presentation comes should inform themselves about and observe any such restrictions. Any failure to comply with those restrictions may constitute a violation of applicable securities laws.
Investment risk
An investment in Titomic is subject to investment risks and other known and unknown risks, some of which are beyond the control of Titomic, including possible loss of income and principal invested. Titomic does not guarantee any particular rate of return or the performance of Titomic, nor does it guarantee the repayment of capital from Titomic or any particular tax treatment.
Market data
Certain market and industry data used in this presentation may have been obtained from research, surveys or studies conducted by third parties, including industry or general publications. Neither Titomic nor its representatives or its advisers have independently verified any market or industry data provided by third parties or industry or general publications.
General
In this Presentation references to ‘Titomic, ‘Titomic Group’, ‘the Group’, ‘we’, ‘us’ and ‘our’ are to Titomic Group and (where applicable) its controlled subsidiaries and entities.
All dollar values are in Australian dollars (A$) unless noted. A number of figures, amounts, percentages, estimates, calculations of value and fractions in this presentation are subject to the effect of rounding. Accordingly, the actual calculation of these figures may differ from the figures set out in this presentation.
Subject to any continuing obligation under applicable law or any relevant listing rules of the ASX, Titomic disclaims any obligation to disclose any updates or revisions to any forward-looking statements in these materials to reflect any change in expectations in relation to any forward-looking statements or any change in events, conditions or circumstances on which any statement is based. Nothing in these materials shall under any circumstances create an implication that there has been no change in the affairs of Titomic since the date of this presentation.
Summary information
This presentation contains summary information about Titomic and its activities, which is current as at the date of this presentation. The information included in this presentation is of a general nature and does not purport to be complete nor does it contain all the information which a prospective investor should consider when making an investment decision. Each recipient of this presentation should make its own enquiries and investigations regarding all information in this presentation including but not limited to the assumptions, uncertainties and contingencies which may affect further operations at Titomic and the impact that different future outcomes may have on Titomic. This presentation has been prepared without taking account of any person’s investment objectives, financial situation or needs. Before making an investment decision, prospective investors should consider the appropriateness of the information having regard to their own objectives, financial situation and needs, make their own assessment of the information and seek legal, financial, accounting and taxation advice appropriate to their jurisdiction in relation to the information and any action taken on the basis of the information.
TITOMIC LIMITED | TTT:ASX 2
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TITOMIC LIMITED | TTT:ASX 3
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TITOMIC LIMITED | TTT:ASX 4
TITOMIC LIMITED | TTT:ASX
5
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2025 Highlights - A Transformative Year for Titomic
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Pivot to manufacturing & services, vs machine sales
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Appointment of aerospace veteran Jim Simpson as CEO, relocation of HQ to USA, and strengthened leadership team in EMEA & APAC
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Clear commercialisation pathway
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Focus on Tier 1 aerospace and defence primes for rapid component manufacturing: active engagement with > 12 primes (vs 2 in prior year)
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Coating and repair solutions targeting oil & gas, maritime & aviation, particularly corrosion control.
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New state of art manufacturing facilities opened in Huntsville, Alabama (June 2025) and Heerenveen, NL (September 2025)
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Appointment of Lt. Gen (Ret.) John Frewen, AO, DSC as a director, enhancing aerospace & defence expertise in the APAC region.
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Establishment of U.S. Strategic Advisory Group, helping drive engagement with key stakeholders with US military/ industrial ‘complex’
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AUD 80M raised to support expansion efforts
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AUD 30M raise completed in October 2024 & AUD 50M raise completed in July 2025
TITOMIC LIMITED | TTT:ASX 6
Experienced leadership and advisory team with broad expertise
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BOARD OF DIRECTORS LEADERSHIP TEAM STRATEGIC ADVISORY GROUP
Chris Myers Michael Kirkpatrick
President, Global Chairman of DESE Research,
Resource Advisors; Inc., Huntsville, Alabama
Former Vice President,
Lockheed Martin; former
U.S. Naval Officer
Dag W.R. Stromme Humphrey Nolan Jim Simpson Geoff Hollis
Executive Chairman Non-Executive Director CEO / Managing Director CFO & Company Secretary
Lt. Gen (Ret.) Henry ‘Trey’ LTC (Ret.) Rich Choppa
Obering President DellaCioppa Inc.;
Retired U.S. Air Force senior acquisition Former Senior Director for
leader; Former Director of the U.S. Business Development, Boeing
Missile Defense Agency; former Defense; Retired U.S. Army
executive at Booz Allen Hamilton Ranger
Hon. Mira Ricardel Dr. Andreas Schwer Dr. Patti Dare Sarah Neeley
Non-Executive Director Non-Executive Director President, USA COO, USA
John John P. Stopher (PhD)
Former Principal Assistant to
Schumacher
the Secretary of the Air
Former NASA Chief
Force for Space; former
of Staff and Vice
Budget Director on the U.S.
President at
House Special Select
Aerojet Rocketdyne
Lt. Gen (Ret.) John Frewen AO, DSC Klaas Rozema Kirk Pysher Committee on Intelligence
Non-Executive Director President - Europe Senior Vice President –
Manufacturing and Production
Andrew Haeuptle
Former Director of Navy Staff; Former
Special Assistant to the President and
Senior Director of the White House;
Former Chief of Staff for the Under
Secretary of the Navy; Retired Marine
Corps Colonel.
Aude Vignelles
President – APAC
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TITOMIC LIMITED | TTT:ASX 7
TITOMIC LIMITED | TTT:ASX 8
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Who is Titomic?
Titomic is leading the future of aerospace and defense manufacturing as well as coating and repair solutions through its world leading cold spray technology
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Titomic is a leader in the global shift toward localised, high-efficiency production
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Titomic Kinetic Fusion® (TKF) is our proprietary cold spray technology
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Unlike traditional manufacturing methods, TKF allows for the rapid fabrication and repair of complex structures without melting the materials
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Ensures stronger, more durable parts for aerospace, defense, and industrial applications
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Strong balance sheet post successful AUD 50m capital raise
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Industries Aerospace Defense
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Marine & Transport
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Oil & Gas
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Global expansion to meet United States (U.S.) onshoring demand and global growth opportunities
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Netherlands Facility
U.S. Facility
Heerenveen, The Netherlands
Huntsville, Alabama, United
States of America ( USA )
Huntsville: Modern, 59,000 sq. ft. facility in prime location
Netherlands: Brand new facility Australian Facility
Australia: Modern, functioning incubator facility Mount Waverley, Victoria
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Serviceable addressable
market expanded
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1. Refer to slide 7 for further detail.
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TITOMIC LIMITED | TTT:ASX 9
Offering diverse, versatile cold spray systems
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Titomic offers the world’s largest and most diverse product line of cold spray systems, offering novel capabilities for many industries, including systems for handheld coatings and repairs, all the way through to advanced additive manufacturing for aerospace and defense
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INTEGRATED SPRAY BOOTHS
D623 & D523
Low and medium pressure cold Coatings, repairs, and secondary spray manufacturing operations
Handheld or robot-mounted for repeatable coatings & secondary operations
Integrated robotics, extraction, and operating system
Deployable for in-field repairs
Robotic or linear coating system
Automated loading and unloading of parts
Modular, portable repair system
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TKF 1000
TKF CUSTOM
TKF 3250
High pressure AM and coatings
High pressure AM and coatings High pressure AM and coatings Demonstration of Titomic’s ability to Optimised for spherical and engineer and construct bespoke AM rotational builds – ideal for systems aerospace
Designed for prototyping and production tasks
Builds parts 3.25 metres in length 5.7 cubic metre build envelope
31.5 cubic meter build envelope
1 cubic meter build envelope
2[nd] generation systems installed at Titomic and The Welding Institute Titomic’s most advanced system, Deployed in the Titomic Melbourne ( TWI ) United Kingdom ( UK ) with currently in use in aerospace and Production Bureau installation to be made at OMIC defense projects R&D and Tritton Systems
Low and medium pressure
High pressure
TITOMIC LIMITED | TTT:ASX 10
Proven track record of executing on company strategy
Recent progress
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Validated by Tier 1 primes: Commercial traction established through active engagements and signed NDAs with leading U.S. defense primes, including Boeing, Northrop Grumman, Airbus, and NASA
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Established U.S. HQ and global footprint: Commissioning of facility in Huntsville, Alabama, U.S., completed in Jun-25, TKF 3250 operational early 2026
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Opened new EU facility: World class manufacturing facility opened in Heerenveen, The Netherlands in Sep-25
Titomic cuts the ribbon on new facility in Heerenveen, Netherlands
- Leadership team enhanced: Addition of Andrew Haeuptle to the Strategic Advisory Group, key business development appointments of Sharon Abercia (Oil & Gas), Les Gregory (UK) and Ralf Prechtl (EU), and appointment of Aude Vignelles as President of Asia Pacific region
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Technology maturity and recognition: TKF is gaining traction as a genuine and attractive commercial alternative to traditional manufacturing processes
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Well funded balance sheet: Titomic successfully completed AUD 50 million capital raise in July 2025
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Guests tour Titomic’s new Heerenveen facility
TITOMIC LIMITED | TTT:ASX
11
Proven track record of executing on company strategy (cont’d)
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Recent progress (cont’d)
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Defense & Aerospace (U.S.):
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Northrop Grumman hot fire late Oct-25
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Engagement with Tier 1 primes in relation to hypersonics and solid rocket motors with proposals submitted
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NDAs and factory tours with 10+ defense primes
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USACE on-site demonstration and proposal
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NASA Space Act agreement in work
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Other EU progress:
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Continued engagement with Airbus
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- Battle proven D523s in Ukraine
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New UK subsidiary
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Progression of cold spray semi-conductor project
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- New opportunities with aerospace, defense and via NATO offset programs
Energy (global):
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Initial engagement and on-site visit with Exxon
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Ongoing engagement with Woodside / Monadelphous
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Engagement with Equinor / Aibel / EFFEE
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Other APAC progress:
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Successful demonstration day at RAN (Navy) West attended by major Oil & Gas, Defense and Maritime and Mining primes
Technology advancement:
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Mixed reality goggles ready in Q4 2025
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Mobile backpack units closer to commercialisation
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- Further system optimisation including long-hose option
Development
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Delivery
More than commercial momentum – reflects strategic alignment between what the market is demanding, what global conditions are reinforcing, and what we are uniquely equipped to deliver
TITOMIC LIMITED | TTT:ASX 12
Near-term catalysts
| CATALYST | TIMING |
|---|---|
| Various R&D and commercial announcements in military and space | Q4 25 / Q1 26 |
| Northrop Grumman demonstration | Oct 25 |
| Woodside Energy / Monadelphous D623 lease and testing | Q4 25 / Q1 26 |
| Airbus pilot | Q1 26 |
| Initial project, Tier 1 Prime, proprietary coatings | Q4 25 |
| DNV certification for Oil & Gas / Maritime | Q1 26 / Q2 26 |
| Certification, U.S. aerospace | Q1 26 |
| Equinor, USACE | Q4 25 / Q1 26 |
| Boeing production | Q4 26 |
TITOMIC LIMITED | TTT:ASX 13
TITOMIC LIMITED | TTT:ASX 14
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Item 1
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2025 Annual Financial Statements
To receive and consider the Annual Financial Report of the Company for the financial year ended 30 June 2025 together with the Remuneration Report, Director’s Declaration and the reports of the Directors and company Auditor.
TITOMIC LIMITED | TTT:ASX 15
Item 2 – Resolution 1
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Adoption of 2025 Remuneration Report
Item 2 is to consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution:
“That the Company adopt the Remuneration Report for the year ended 30 June 2025 in accordance with section 250R(2) of the Corporations Act.”
Proxy Results:
| For: | 126,859,909 | 90.52% |
|---|---|---|
| Against: | 12,304,486 | 8.78% |
| Open: | 986,650 | 0.70% |
| Total Valid Proxies: | 140,151,045 | 100.00% |
| Abstain: | 336,328 | |
| Excluded: | 96,154 |
TITOMIC LIMITED | TTT:ASX 16
Item 3 – Resolution 2
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Election of Mr John Frewen
Item 3 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 14.4, the Company’s Constitution and for all other purposes, Mr John Frewen, AO, DSC, being eligible, be elected as a Director of the Company."
Proxy Results:
| For: | 136,654,616 | 97.51% |
|---|---|---|
| Against: | 2,523,443 | 1.80% |
| Open: | 971,965 | 0.69% |
| Total Valid Proxies: | 140,150,024 | 100.00% |
| Abstain: | 433,503 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 17
Item 4 – Resolution 3
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Election of Mr Jim Simpson
Item 4 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of the Company’s Constitution and for all other purposes, Mr Jim Simpson, being eligible, be elected as a Director of the Company."
Proxy Results:
| For: | 136,788,816 | 97.61% |
|---|---|---|
| Against: | 2,389,243 | 1.70% |
| Open: | 971,965 | 0.69% |
| Total Valid Proxies: | 140,150,024 | 100.00% |
| Abstain: | 433,503 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 18
Item 5 – Resolution 4
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Re-election of Dr Andreas Schwer
Item 5 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 14.4, the Company’s Constitution and for all other purposes, Dr Andreas Schwer, retires by rotation and being eligible to be re-elected, be re-elected as a Director of the Company."
Proxy Results:
| For: | 136,996,784 | 97.67% |
|---|---|---|
| Against: | 2,299,132 | 1.64% |
| Open: | 971,965 | 0.69% |
| Total Valid Proxies: | 140,267,881 | 100.00% |
| Abstain: | 315,646 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 19
Item 6 – Resolution 5
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Ratification of prior issue of Placement Shares to investors (July 2025 Placement)
Item 6 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue of 200,000,000 Placement Shares to investors on 31 July 2025, on the terms and conditions described in the Explanatory Memorandum.”
| Proxy Results: | ||
|---|---|---|
| For: | 127,734,354 | 97.74% |
| Against: | 1,923,681 | 1.47% |
| Open: | 1,037,372 | 0.79% |
| Total Valid Proxies: | 130,695,407 | 100.00% |
| Abstain: | 956,576 | |
| Excluded: | 8,931,544 |
TITOMIC LIMITED | TTT:ASX 20
Item 7 – Resolution 6
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Approval of issue of Tranche 2 Placement Shares to investors (July 2025 Placement)
Item 7 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 1,400,000 Tranche 2 Placement Shares to Directors of the Company under the July 2025 Placement, on the terms and conditions described in the Explanatory Memorandum.”
Proxy Results:
| For: | 136,299,165 | 97.69% |
|---|---|---|
| Against: | 2,234,260 | 1.60% |
| Open: | 997,372 | 0.71% |
| Total Valid Proxies: | 139,530,797 | 100.00% |
| Abstain: | 956,576 | |
| Excluded: | 96,154 |
TITOMIC LIMITED | TTT:ASX 21
Item 8 – Resolution 7
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Approval of issue of Rights and Options to Jim Simpson
Item 8 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 5,000,000 Rights and 25,000,000 Options to Managing Director, Mr Jim Simpson, on the terms and conditions and as detailed in the Explanatory Memorandum which accompanies this Notice of Meeting."
| Proxy Results: | ||
|---|---|---|
| For: | 119,762,886 | 85.62% |
| Against: | 19,153,797 | 13.69% |
| Open: | 960,150 | 0.69% |
| Total Valid Proxies: | 139,876,833 | 100.00% |
| Abstain: | 706,694 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 22
Item 9 – Resolution 8
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Approval of issue of Shares to Jim Simpson
Item 9 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 804,518 Shares to Director, Mr Jim Simpson, on the terms and conditions and as detailed in the Explanatory Memorandum which accompanies this Notice of Meeting."
| Proxy Results: | ||
|---|---|---|
| For: | 133,780,920 | 95.64% |
| Against: | 5,087,667 | 3.64% |
| Open: | 1,008,246 | 0.72% |
| Total Valid Proxies: | 139,876,833 | 100.00% |
| Abstain: | 706,694 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 23
Item 10 – Resolution 9
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Approval of issue of Options to John Frewen
Item 10 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of 5,000,000 Options to Director, Mr John Frewen, on the terms and conditions and as detailed in the Explanatory Memorandum which accompanies this Notice of Meeting."
| Proxy Results: | ||
|---|---|---|
| For: | 120,325,877 | 85.88% |
| Against: | 18,718,710 | 13.36% |
| Open: | 1,062,246 | 0.76% |
| Total Valid Proxies: | 140,105,833 | 100.00% |
| Abstain: | 476,694 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 24
Item 11 – Resolution 10
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Renewal of approval of Equity Incentive Plan
Item 11 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 7.2 (exception 13(b)), and for all other purposes, Shareholders renew the approval of, and approve the issue of securities under, the Company’s existing Equity Incentive Plan, on the terms and conditions described in the Explanatory Memorandum which accompanies this Notice of Meeting."
| Proxy Results: | ||
|---|---|---|
| For: | 121,013,179 | 86.48% |
| Against: | 17,959,980 | 12.83% |
| Open: | 970,150 | 0.69% |
| Total Valid Proxies: | 139,943,309 | 100.00% |
| Abstain: | 544,064 | |
| Excluded: | 96,154 |
TITOMIC LIMITED | TTT:ASX 25
Item 12 – Resolution 11
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Appointment of Auditor
Item 12 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purposes of section 327B(1) of the Corporations Act and for all other purposes, RSM Australia Partners, having been nominated by a Shareholder and consented in writing to act as Auditor of the Company, be appointed Auditor of the Company, effective immediately."
| Proxy Results: | ||
|---|---|---|
| For: | 138,594,144 | 99.14% |
| Against: | 243,173 | 0.17% |
| Open: | 970,150 | 0.69% |
| Total Valid Proxies: | 139,807,467 | 100.00% |
| Abstain: | 776,060 | |
| Excluded: | - |
TITOMIC LIMITED | TTT:ASX 26
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TITOMIC USA – GLOBAL HEADQUARTERS
15091 AL Highway 20 Madison, AL 35756
TITOMIC
1/371 Ferntree Gully Road
Mount Waverley, Victoria 3149, Australia
TITOMIC EUROPE
Mars 14 8448 CP Heerenveen, The Netherlands
[email protected] | titomic.com
TITOMIC LIMITED | TTT:ASX 27