2026 AGM - People and Culture Committee Chair Address

• Significant progress made in 3-year turnaround program.
• Remuneration framework globally fit for purpose.
• New minimum shareholding policy for executives.

The People and Culture Committee Chair of Electro Optic Systems Holdings Ltd (EOS) addressed the 2026 Annual General Meeting, highlighting the company's progress in its 3-year turnaround program. The Chair emphasized the importance of a globally competitive remuneration framework to attract and retain top talent, especially in light of the company's increased demand for counter-drone and space technology systems. Additionally, the Chair introduced a new minimum shareholding policy for executives, requiring them to maintain significant stock holdings.

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