Pacific Edge Limited Annual Shareholder Meeting

Come join us at the Pacific Edge Ltd Annual Shareholder Meeting - Wednesday 6 August at 3pm

By Pacific Edge Management and Investor Relations

Date and time

Location

MUFG Corporate Markets (formerly known as Link Market Services)

Level 30 15 Customs Street West Auckland, Auckland 1010 New Zealand

Agenda

Chairman's Address by Chris Gallaher

Chris Gallaher will provide a summary of financial performance, alongside an overview of the Board, governance changes and company outlook.

CEO Presentation by Dr Peter Meintjes

Dr. Peter Meintjes will give an overview of FY25 from an operational standpoint. He will also discuss the company's long-term vision, and strategic priorities going forward.

Resolutions and formal business

About this event

Event lasts 2 hours

We're pleased to invite shareholders and investors to the 2025 Pacific Edge Limited Annual Shareholder Meeting! Join us for an engaging in-person event at MUFG Corporate Markets (formerly known as Link Market Services). This is your chance to connect with fellow investors, and to hear about our company's progress and strategic plans. It's also a chance for shareholders to vote and contribute to important decision-making.

RSVP and join our growing community. We hope to see you in August!

Organised by

Pacific Edge Management and Investor Relations