Zapp Electric Vehicles Group Limited (ZAPPF) Earnings Call Transcript & Summary

Hello, and welcome to the previously adjourned rescheduled 2025 Annual General Meeting of Shareholders of Zapp Electric Vehicles Group Limited which I will refer to as Zapp for short. It is now 2:00 p.m. granted to mean time, and the meeting will please come to order. My name is Theodore Allegaert and I serve as Chief Legal Officer and Corporate Secretary of Zapp, the Chairman of our Board of Directors, Tony Posawatz, is the Presiding Officer today. Mr. Posawatz has asked me to administer this virtual meeting, and I have agreed to do so under his authority. I next would like to introduce other directors and officers of Zapp who are present at this virtual meeting. as follows: David McIntyre, a Director and the Chief Executive Officer of Zapp; Jeremy North, a Director and the President of Zapp, Dave Sturgeon, Chief Financial Officer of Zapp and Mark Kobal, Head of Investor Relations of Zapp. I'd also like to introduce Tinka Welch of our transfer agent, Continental Stock Transfer and Trust Company, who will act as Inspector of Elections for this meeting. Now in accordance with the agenda, we next turn to the official business of this 2025 Annual General Meeting. Participation will be limited to shareholders of record and their proxies. If you wish to participate in this meeting, please follow the instructions on your screen. Next, I have an affidavit from Continental Stock Transfer Trust Company, certifying that on or about September 15, 2025. Each shareholder as of the record date of this meeting was sent by e-mail an official notice of the meeting, together with a proxy card and afforded online access to materials relevant to the meeting including our annual report on SEC Form 20-F for the year ended September 30, 2024. Continental has examined the proxies received and reports that shares entitled to 4,071,958 votes or approximately 22% of the total votes of holders of our ordinary shares entitled to vote at this meeting are presented or represented by proxies held by me as proxy designed. A quorum is formed where shareholders holding at least a majority of the paid-up voting share capital of the company are present in person or by proxy. According to the figures I just recited a quorum is not present at this time. Accordingly, pursuant to the company's articles that the meeting shall be held open in silence until 2:30 p.m. Greenwich Mean Time or if sooner when a quorum is reached. From now until then, the meeting will continue, and the line will be open, but you will hear nothing. Thank you.

It is now 2:30 p.m. Greenwich Mean time, which is 30 minutes after the time noticed for this Annual General Meeting. A quorum still has not been reached, and this meeting, therefore, may not proceed with its business, instead pursuant to the company's articles, the meeting shall be continued to the same day next week at the same time and place. Thus, we hereby continue this 2025 Annual General Meeting of Shareholders of Zapp Electric Vehicles Group until 1 week from today, namely October 8, 2025 at 2:00 p.m. Greenwich Mean time. The instructions for attendance shall remain the same. If you have voted your shares already, there is no need to revote your shares before the adjourned meeting. Thank you for joining us today, and we will resume this meeting on October 8.