Legal

Confidential

The documents and information provided in this section are strictly confidential and intended solely for the purpose of due diligence. Redistribution is prohibited without written consent from Automatika Robotics.

Corporate Formation

Automatika Robotics is a French SAS (Société par Actions Simplifiée) formed in 2023. All organizational documents are in good standing.

• Date of Incorporation: January 26, 2023

• Registration Number: SIREN 948 447 032

• Headquarters: 112 Rue d’Alembert, 38000 Grenoble, France

• Jurisdiction: France (RCS Grenoble)

Shareholding Structure & Capitalization

The following table outlines the current and pro-forma (fully diluted) shareholding structure. Note that the Techstars convertible note is excluded from the percentage calculation until a qualifying financing event occurs.

Shareholder / Group	Current Stake (%)	Post-Exercise (Pro-Forma)	Notes
Founders	94.0%	84.0%	Retained majority control
Inria	0.0%	5.0%	Via 53 BSA I warrants
Techstars	6.0%	6.0%	Standard accelerator equity
Employee Pool	0.0%	6.0%	Authorized for future hires
Total	100.0%	100.0%

INRIA Spin-off

The company is an official spin-off from the french national institute INRIA.

• Equity Stake: Inria holds 53 “BSA I” (Stock Subscription Warrants).

• Dilution: These warrants represent 5% of the share capital upon exercise at nominal value.

Techstars Accelerator

In 2023, Automatika Robotics successfully completed the Techstars accelerator program. The investment followed the standard Techstars accelerator structure:

• Equity: The company issued 6% of common stock to Techstars upon program entry.

• Convertible Note: In addition to the equity, the company accepted a standard Techstars convertible note. This instrument will convert into preferred shares during the next qualified equity financing round.

Intellectual Property (IP)

Automatika Robotics retains full ownership of its intellectual property. See FAQs for details.

Open Source Strategy: All of our core software is Open Source. We believe this transparency builds trust with users and accelerates the wider adoption of our platform standard.

🏛 Document Repository

• Certificate of Incorporation (KBIS)

• Company Bylaws (last update on 16 February 2023)

• INRIA Concession & BSA I Agreement

• Techstars Fixed Equity Agreement

• Techstars Convertable Note Agreement