Slides
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ASX:DSE 9 May 2025 Scheme Meeting For personal use only
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Agenda Chairman Address Theo Hnarakis Formal Business Q&A © 2025 Dropsuite Limited.2 For personal use only
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Board and Management © 2025 Dropsuite Limited.3 Theo Hnarakis Non-Executive Chairman Dr. Bruce Tonkin Non-Executive Director Bill Kyriacou Chief Financial Officer Manoj Kalyanaraman Chief Technology Officer Eric Roach SVP Global Channel Sales & Marketing Mark Kirstein Chief Product Officer Charif El Ansari Managing Director Eric Martorano Non-Executive Director Deepika Garg Global Head of HR For personal use only
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Chairman’s Address © 2025 Dropsuite Limited.4 For personal use only
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Formal Business © 2025 Dropsuite Limited.5 For personal use only
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The Scheme Meeting will be asked to consider and, if thought fit, pass (with or without amendment) the following resolution (the Scheme Resolution): ‘That, pursuant to and in accordance with the provisions of section 411 of the Corporations Act 2001 (Cth), the scheme of arrangement proposed between Dropsuite Limited and the holders of its ordinary shares, as contained in and more particularly described in the scheme booklet of which the notice convening this meeting forms part, is agreed to, with or without alterations or conditions as approved by the Federal Court of Australia to which Dropsuite Limited and NinjaOne, LLC agree.’ Proxy Results: Resolution FOR OPEN AGAINST TOTAL ABSTAIN / EXCLUDED 45,687,655 362,962 21,445 46.072,062 1,932 99.17% 0.79% 0.05% 100% - © 2025 Dropsuite Limited.6 For personal use only
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Q&A © 2025 Dropsuite Limited.7 For personal use only
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The proxies received on the Scheme Resolution prior to the meeting were: • 45,687,655 votes in favour from 290 Dropsuite Shareholders; • 362,962 votes undirected from 7 Dropsuite Shareholders, noting I will vote undirected votes given to myself as Chair in favour of the resolution; and • 21,445 votes against from 10 Dropsuite Shareholders. Proxies received prior to meeting © 2025 Dropsuite Limited.8 For personal use only
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Thank You © 2025 Dropsuite Limited.9 For personal use only