F AST BRICK ROBOT ICS L IMIT E D (ASX:F BR) Annua l Ge ne r a l Me e ting 27 No ve mb e r 2017 1
AGM 2017 AGE NDA 1. We lc o me & Ope n to F astbr ic k Shar e ho lde r s 2. Chair update – Gabr ie l Chiappini 3. F o r mal Busine ss & Po ll – Gabr ie l Chiappini 4. CE O Pr e se ntatio n – Mike Pivac 5. Q&A fr o m Shar e ho lde r s 6. Po ll Re sult & Clo se 2 AGM Pre se nta tio n No ve mb e r 2017r
F AST BRICK ROBOT ICS L IMIT E D (ASX:F BR) F or ma l Busine ss of AGM 27 No ve mb e r 2017 3
AGM 2017 - RE SOL UT IONS 1. Re mune ra tio n Re po rt 2. Re -e le c tio n o f Ma rk Piva c 3. Pe rfo rma nc e Rig hts – Mike Piva c 4. Pe rfo rma nc e Rig hts – Ma rk Piva c 5. Pe rfo rma nc e Rig hts – Ga b rie l Chia ppini 6. Ado ptio n o f Optio n Pla n 7. 10% Pla c e me nt Ca pa c ity Poll to be called for approval of Resolutions 4 AGM Pre se nta tio n No ve mb e r 2017r
PROXIE S RE CE IVE D AGM Pre se nta tio n No ve mb e r 2017 5
Ite m 1 : 30 June 2017 F inanc ial State me nts Not a resolution “To table and consider the Annual Report of the Company and its controlled entities for the year ended 30 June 2017, which includes the Financial Report, the Directors' Report and the Auditor's Report. Any queries? AGM Pre se nta tio n No ve mb e r 2017 6
Re solution 1 : Re mune r ation Re por t “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report be adopted by the Shareholders on the terms and conditions in the Explanatory Memorandum.” Open to Open Non- For Against Abstain Excluded Chair Chair 80,184,401 2,709,502 740,050 16,858,653 2,112,406 132,946,142 Poll called for approval of Resolution 1 AGM Pre se nta tio n No ve mb e r 2017 7
Re solution 2 : Re - e le c tion of Mr Mar k Pivac “That Mr Mark Pivac, who retires in accordance with Rule 52 of the Constitution, being eligible and offering himself for re-election, be re-elected as a director of the Company with immediate effect.” Open to Open Non- For Against Abstain Excluded Chair Chair 2,682,157 740,050 536,137 210,518 231,382,292 132,946,142 Poll called for approval of Resolution 2 AGM Pre se nta tio n No ve mb e r 2017 8
Re solution 3 : Author ity to gr ant Pe r for manc e Rights to Mr Mic hae l Pivac “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 2,000,000 Performance Rights to Mr Michael Pivac (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ Open to Open Non- For Against Abstain Excluded Chair Chair 179,992,459 2,661,702 740,050 24,436,348 809,369 26,911,226 Poll called for approval of Resolution 3 AGM Pre se nta tio n No ve mb e r 2017 9
Re solution 4 : Author ity to gr ant Pe r for manc e Rights to Mr Mar k Pivac “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,800,000 Performance Rights to Mr Mark Pivac (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ Open to Open Non- For Against Abstain Excluded Chair Chair 107,515,095 2,720,849 740,050 25,359,377 895,975 98,319,808 Poll called for approval of Resolution 4 AGM Pre se nta tio n No ve mb e r 2017 10
Re solution 5 : Author ity to gr ant Pe r for manc e Rights to Mr Gabr ie l Chiappini “That, for the purposes of Listing Rule 10.11, and for all other purposes, approval is given for the Company to grant 1,400,000 Performance Rights to Mr Gabriel Chiappini (or his nominees) on the terms and conditions set out in the Explanatory Memorandum.“ Open to Open Non- For Against Abstain Excluded Chair Chair 197,103,246 2,809,528 3,527,929 26,461,697 721,525 4,927,229 Poll called for approval of Resolution 5 AGM Pre se nta tio n No ve mb e r 2017 11
Re solution 6 : Adoption of Inc e ntive Option Plan “That approval be given for the adoption by the Company of an Incentive Option Plan (“Plan”), the terms and conditions of which are contained in Schedule 2 to the Explanatory Memorandum accompanying this Notice of Meeting and, further, that approval be given for the purposes of Listing Rule 7.2 Exception 9 (and for all other purposes) for all issues of Securities under the Plan as an exception to Rule 7.1 of the Listing Rules for a period of 3 years from the date of this Meeting.” Open to Open Non- For Against Abstain Excluded Chair Chair 2,659,502 740,050 16,879,934 585,776 214,685,892 - Poll called for approval of Resolution 6 AGM Pre se nta tio n No ve mb e r 2017 12
Re solution 7 : Appr oval of 10% Plac e me nt F ac ility "That, pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum." Open to Open Non- For Against Abstain Excluded Chair Chair 2,707,612 740,050 16,047,760 2,382,921 213,672,811 - Poll called for approval of Resolution 7 AGM Pre se nta tio n No ve mb e r 2017 13
F AST BRICK ROBOT ICS L IMIT E D (ASX:F BR) CE O Pr e se nta tion Mike Piva c 14
A Robotic s T e c hnology Company F a stb ric k Ro b o tic s L imite d (ASX:F BR) is a n Austra lia n ro b o tic te c hno lo g y c o mpa ny F o c us is de ve lo ping ro b o tic so lutio ns fo r industry se c to rs susc e ptib le to disruptio n I nitia l fo c us is to disrupt the c o nstruc tio n se c to r with dig ita l c o nstruc tio n pro duc ts F irst pro duc t is the re vo lutio na ry Ha dria n X c o nstruc tio n ro b o t whic h is a g lo b a lly pa te nte d 3D ro b o tic b ric kla ying syste m Ha dria n X is e na b le d b y the Co mpa ny’ s Dyna mic Sta b ilisa tio n T e c hno lo g y (“DST ”). T his no w e na b le s the re vo lutio na ry tra nsitio n o f industria l ro b o tic s fro m c o ntro lle d fa c to ry e nviro nme nts to unc o ntro lle d o utdo o r wo rking e nviro nme nts E xte nsive I nte lle c tua l pro pe rty po rtfo lio a ro und the Ha dria n X a nd DST AGM Pre se nta tio n No ve mb e r 2017 15
Digital Constr uc tion Disr uption ian X to Hadr initia lly tar ge t a nd disr upt a tr aditional a nd unpr inte nsive se c to r oduc tive , labour AGM Pre se nta tio n No ve mb e r 2017 16
Our Str ate gic Pillar s Pro ve n a nd d e -riske d te c hno lo g y. 3D Hadr ian X d e sig n, e ng ine e ring a nd te sting ne a ring Constr uc tion Robot c o mple tio n. Pro c ure me nt o f pa rts & 1 ma c hine a sse mb ly no w c o mme nc e d . F ull De -Riske d a sse mb ly c o mple tio n, te sting a nd T e c hno lo g y d e mo nstra tio n to ta ke pla c e d uring 2018 Ca te rpilla r Inc o rpo ra te d (NYSE :CAT ) – MOU Glo b a l Sc a ling sig ne d in July 2017, furthe r a g re e me nts to Pa rtne r b e ne g o tia te d a nd fina lise d d e a ling with stra te g ic a llia nc e , IP a nd ma nufa c turing Co nve rsio n o f ke y c usto me rs, who will Custo me r b e c o me F BR’ s e a rly a d o pte rs in ke y g e o g ra phic a l ma rke ts. E a rly a d o pte rs to Disc o ve ry/ De ma nd use F BR te c hno lo g y to d isrupt the ir ma rke ts Co ntinue to stre ng the n F a stb ric k's e xte nsive IP po rtfo lio a ro und DST a nd the 2 Inte lle c tual Pr ope r ty Ha d ria n X a nd e nsure F a stb ric k's IP stra te g y suppo rts a pipe line o f future pro d uc ts a nd DST a pplic a tio ns F BR will wo rk with ind ustry le a d e rs to Ne w Applic ations 3 c o lla b o ra te o n ne w pro d uc ts b a se d for DST a ro und DST a pplic a tio ns. AGM Pre se nta tio n No ve mb e r 2017 17
Hadr ian X Pro g ra m Sc he dule a nd K e y Mile sto ne s ove n , de monstr ate d a nd Pr 3D de sig n, e ng ine e ring a nd iske d e na b ling de - r te sting ne ar c omple tion te c hnology Comple tion o f Ma c hine c onstr uc tion a nd uc tion , te sting a nd c onstr e me nt o f pa rts pr oc ur fir st home build c omme nc e d sc he dule d fo r 2018 AGM Pre se nta tio n No ve mb e r 2017 18
Hadr ian X: Compe titive ‘Unfair ’ Advantage T he first e nd -to -e nd in situ b ric kla ying syste m De live rs a n a uto ma tic lo a d ing , c utting , ro uting & d ig ita l pla c e me nt so lutio n fo r a ll b ric ks use d to c o nstruc t a ho use Uniq ue te c hno lo g y so lutio n to a pro b le m pre ve nting pre c isio n ind ustria l ro b o tic s mo ving b e yo nd fa c to ry wa lls E na b le s unpre c e d e nte d a d va nc e me nts in spe e d , a c c ura c y, a nd sa fe ty while re d uc ing c o st & wa ste ma na g e me nt T e c hno lo g y va lida tio n b y le a d ing c o nstruc tio n & ma c hine ma nufa c turing c o mpa nie s Re vo lutio nising the c o nstruc tio n ind ustry, T he Ha d ria n X c o nstruc tio n ro b o t c ha ng ing the wa y we b uild AGM Pre se nta tio n No ve mb e r 2017 19
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