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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.Scheme Meeting 2025 summary9 May, 2025
Opening remarks and agenda
Meeting opened as a hybrid event with both physical and virtual attendance, confirming quorum and outlining participation and voting procedures.
Chairman Theo Hnarakis opened the meeting and outlined the agenda, including formal business and a Q&A session.
Chair introduced board members, senior management, and advisors present, and described the meeting's structure and agenda.
Board and executive committee updates
Board and management team introduced, including CFO Bill Kyriacou, Managing Director Charif El Ansari, and other key executives.
Directors unanimously recommended voting in favor of the scheme, with all directors committing their shares to the proposal in the absence of a superior offer.
No superior proposal had emerged as of the meeting date.
Shareholder proposals
Shareholders were asked to vote on a scheme of arrangement for Ninja One to acquire all issued shares at AUD 5.90 per share.
Shareholders considered a scheme of arrangement between Dropsuite Limited and its ordinary shareholders, as detailed in the scheme booklet.
The scheme booklet and independent expert's report were made available, with the expert deeming the scheme fair and reasonable.
How will NinjaOne, LLC alter Dropsuite?
Detail the scheme resolution.
Who is Dropsuite's Global Head of HR?
Given ASX valuation issues, what was plan B
What specific value does Ninja One see in Dropsuite
If court approval fails, what are next steps
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Leroy DaleyApp Store
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Eferix Drawings Google Play
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Frequently asked questions
Dropsuite Limited is a technology company that provides cloud-based backup, archiving, and recovery solutions for businesses. The company’s platform is designed to protect digital assets, offering data backup services for emails, websites, and Microsoft 365, among other applications. Dropsuite's solutions aim to ensure data security, business continuity, and compliance with regulatory requirements. Serving clients in various sectors, the company focuses on delivering accessible, scalable, and secure backup solutions tailored for small to medium-sized enterprises. The company is headquartered in Singapore, and its shares are listed on the ASX.
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