お知らせ • May 29
ION Video Limited Announces Advisory Board Appointments ION Video Limited announced that three additional technology and media industry executives have agreed to join the Company's Advisory Board. The Company considers each appointment strategically important given the depth of experience these individuals bring across streaming infrastructure, artificial intelligence, government technology and broadcast media, and the role the Advisory Board is intended to play in supporting the Company's commercial strategy. The Company has entered into substantially similar Advisory Board agreements with each of the Advisory Board members referred to in this announcement. Daniel Sanders is an architect of the modern streaming economy. At Pluto TV, acquired by Paramount in a landmark USD 340 million transaction in 2019, Mr. Sanders helped drive the transformation that took Pluto TV from a promising start-up to a billion-dollar revenue business. He subsequently served at Univision, where he architected and delivered ViX, built to serve over 600 million Spanish speakers across the Americas. He launched both AVOD and SVOD tiers within a single year while delivering live events to millions of concurrent viewers simultaneously. Earlier roles at Verizon Digital Media Services and Sony Pictures gave Mr. Sanders command of both the infrastructure and content sides of the industry, leading video platform engineering, cloud strategy and mergers and acquisitions integration at organizations operating at global scale. Dr Kellee Franklin operates at the highest levels of government. With Top Secret security clearance, Dr Franklin has advised U.S. government agencies including the White House, the Pentagon and National Intelligence agencies on the technologies that shape the future. Dr Franklin advises senior corporate executives worldwide on transformative technology adoption. She partners with leading venture capitalists and start-ups to drive AI governance and infrastructure into the highest-impact domains, from national security to enterprise transformation. Dr Franklin holds a doctorate in Human Development from Virginia Polytechnic Institute and State University. Howard Bolter has spent 20 years building television networks from the ground up, across every platform the industry has produced. His executive and senior leadership roles have taken him across organizations running budgets from USD 1 million to over USD 300 million annually. His career spans the four major US broadcast networks, cable, syndication, OTT, SVOD and FAST channels across both domestic and international markets. As an author, his recently published book From Stream to Screen: An Insider's Guide to Understanding and Building Streaming Networks has become a definitive blueprint for operators in the modern media landscape. He brings deep expertise in cloud-based systems, virtual reality, modern distribution workflows and the media formats driving the industry forward. ION has recently established an Advisory Board to support the Company's commercialisation strategy as it engages with prospective enterprise customers, strategic partners and industry participants globally. The Advisory Board is intended to provide: strategic guidance regarding industry positioning and commercial engagement; access to relevant industry networks and introductions and; sector-specific expertise relevant to ION's target markets. ION considers industry relationships and domain expertise important as the Company continues to progress discussions with organizations operating across media, technology, enterprise infrastructure and government markets. The Advisory Board is intended to operate as a strategic advisory body supporting the Company's management and Board. Advisory Board members are not directors of the Company and do not have authority to act on behalf of the Company or participate in Board decision-making. The Company intends to appoint additional Advisory Board members over time across selected industry verticals aligned with ION's commercial objectives. Board Change • May 20
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Chairman Brent Jones is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • May 01
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Chairman Brent Jones is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Dec 31
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Member of Advisory Board David Markus is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. お知らせ • Oct 23
Linius Technologies Limited, Annual General Meeting, Nov 24, 2025 Linius Technologies Limited, Annual General Meeting, Nov 24, 2025. Location: at william buck, level 20, 181 william street, vic 3000, melbourne Australia Board Change • Feb 04
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director John Wallace was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.