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Dropsuite (DSE) investor relations material
Dropsuite Scheme Meeting 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Chairman Theo Hnarakis opened the meeting, outlining the agenda, including formal business and a Q&A session.
Meeting opened by nonexecutive chair Theo Henericus, focusing on the proposed scheme of arrangement for NinjaOne to acquire all Dropsuite shares.
Hybrid meeting format enabled both physical and virtual participation, with voting and Q&A accessible to all shareholders.
Meeting agenda included an address from the chair, voting on the scheme resolution, and a Q&A session.
Board and executive committee updates
Board and management team introduced, including CFO Bill Kyriacou, Managing Director Charif El Ansari, and other key executives.
Board members and senior management, including CEO Sharif Alonzari, participated, with some attending via audiovisual link.
Chair acknowledged the leadership and contributions of the executive team and directors, highlighting their role in company growth.
Shareholder proposals
Shareholders considered a scheme of arrangement for NinjaOne to acquire Dropsuite at $5.90 per share, as detailed in the scheme booklet.
The scheme booklet outlined reasons for and against the proposal, with an independent expert deeming it fair and reasonable.
Directors unanimously recommended voting in favor, with all director-held shares to be voted accordingly.
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