Dispatch of Scheme Booklet
Released
Released
Announcement PDF
15091 AL Hwy 20 Madison, AL 35756 ABN: 77 602 793 644 info@titomic.com | titomic.com
ASX Announcement
October 22, 2026
Scheme Booklet Dispatched
HUNTSVILLE, AL – Titomic Limited (ASX: TTT), a global advanced manufacturing company serving the
U.S. and allied defense industrial base, using its proprietary cold spray Titomic Kinetic Fusion™ (TKF)™
Technology, refers to its announcement to the ASX on Wednesday, October 21, 2026 that the Federal Court
of Australia had approved the convening of the Scheme Meeting and the distribution of the Scheme Booklet
in relation to the scheme of arrangement between Titomic and its shareholders (the “Scheme”).
Dispatch of Scheme Booklet
Titomic confirms that on Thursday, October 22, 2026, the Scheme Booklet and associated materials were
dispatched to Titomic shareholders as follows:
• Titomic shareholders who had previously elected to receive electronic communications from
Titomic, or who had made no election on how to receive communications from Titomic but have an
email address recorded in Titomic’s share register, were sent an email containing instructions
regarding how to view or download a copy of the Scheme Booklet, as well as instructions on how
to lodge their proxy form for the Scheme Meeting.
• Titomic shareholders who had previously elected to receive only hard-copy documents from Titomic
were sent, via post to their registered address, a hard copy of the Scheme Booklet, a personalised
proxy form for the Scheme Meeting and a reply-paid envelope or an unstamped envelope return
addressed to Titomic’s share registry by prepaid airmail to their postal address (for holders with a
registered address outside of Australia).
• Titomic shareholders who had made no election as to how to receive communications from Titomic
and had no email address recorded in Titomic’s share register were sent a letter via post to their
registered address containing instructions regarding accessing a copy of the Scheme Booklet, as
well as instructions on how to lodge their proxy form for the Scheme Meeting and a reply-paid
envelope or an unstamped envelope return addressed to the Titomic’s share registry by prepaid
airmail to their postal address (for holders with a registered address outside of Australia).
The Scheme Booklet, including the Independent Expert’s Report, is available to view and download at the
following link:
Titomic Investor Hub
Details of the Scheme Meeting
The Scheme Meeting will be held virtually on Monday, November 23, 2026 via an online platform at
https://meetnow.global/MQ9JZUS, commencing at 10:00am (Sydney time).
Further information on, and information regarding how to participate in, the Scheme Meeting is provided in
the notice of meeting for the Scheme Meeting included in the Scheme Booklet. If Titomic shareholders have
additional questions about the Scheme Booklet or the Scheme, please contact the Titomic Scheme
Information Line on 1300 867 053 (within Australia) or +61 3 9415 4002 (outside Australia) Monday to
Friday between 8:30am and 5:00pm (Sydney time).
All Titomic shareholders registered as at 7:00pm (Sydney time) on Saturday, November 21, 2026 will be
eligible to vote at the Scheme Meeting.
15091 AL Hwy 20 Madison, AL 35756 ABN: 77 602 793 644 info@titomic.com | titomic.com
All Titomic shareholders are encouraged to vote by attending the Scheme Meeting online or by attorney or
corporate representative, or alternatively by completing and ensuring the relevant proxy form accompanying
the Scheme Booklet is received by Titomic’s share registry by 10:00am (Sydney time) on Saturday,
November 21, 2026. Further information on how to vote at the Scheme Meeting is included in the Scheme
Booklet.
This announcement has been authorized for release by Titomic’s Executive Chairman.
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ABOUT TITOMIC LIMITED
Titomic Limited (ASX: TTT) is a leading Advanced manufacturing company with global operations specializing in large integrated solutions for industrial- scale
metal additive manufacturing, coating, and repairs using its patented kinetic fusion cold spray (Titomic Kinetic Fusion™) technology. Titomic Kinetic Fusion™ cold
spray solutions provide OEM production and R&D services to the global Aerospace, Defense, Shipbuilding, Oil & Gas, Mining and Automotive industries. Titomic
also offers global sales and support for all its Titomic Kinetic Fusion™ cold spray AM activities from its Huntsville, Alabama Global Headquarters, as well as through
local presence in the Australia and Europe. Titomic delivers competitive advantages in metal additive manufacturing at every stage in the product value chain.
For more information, please visit www.titomic.com.
FORWARD LOOKING STATEMENTS
Certain statements made in this release are forward-looking statements and are based on Titomic’s current expectations, estimates and projections. Words such
as “anticipates”, “expects,” “intends,” “plans,” “believes,” “seeks,” “estimates,” “guidance” and similar expressions are intended to identify forward-looking
statements. Although Titomic believes the forward-looking statements are based on reasonable assumptions, they are subject to certain risks and uncertainties,
some of which are beyond Titomic’s control, including those risks or uncertainties inherent in the process of both developing and commercializing technology. As
a result, actual results could materially differ from those expressed or forecasted in the forward-looking statements. The forward-looking statements made in this
release relate only to events as of the date on which the statements are made. Titomic will not undertake any obligation to release publicly any revisions or
updates to these forward-looking statements to reflect events, circumstances or unanticipated events occurring after the date of this release except as required
by law or by any appropriate regulatory authority.
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INVESTOR CONTACT
Geoff Hollis
Chief Financial Officer
P: +61 438 168 008
E: geoff.hollis@titomic.com
MEDIA CONTACT
Dave Rogalski
Executive Vice President
Strategy and Business
Development
P: +1 310 291 5706
E: dave.rolgalski@titomic.us
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