Director Nomination Closing Date

Pacific Edge advises that its Annual Shareholder Meeting will be held on Tuesday 24 September 2024 starting at 1pm in Auckland.

For the purposes of Listing Rule 2.3.2, Pacific Edge advises that the closing date for Director nominations is Tuesday 30 July 2024. All nominations must be received by 4.00pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and must be accompanied by a consent in writing by the nominated person.

Nominations should be either emailed to investors@pacificedge.co.nz or addressed to:

Director Nominations
Pacific Edge Limited
PO Box 56
Dunedin 9016
New Zealand

Further details, including proxy voting forms and details of any resolutions will be provided in the Notice of Meeting, which will be sent to shareholders prior to the meeting.