2025
Notice of Annual Shareholders' Meeting
Pacific Edge today gives notice its Annual Shareholders’ Meeting will be held at MUFG Corporate Markets Board Room, Level 30, PwC Tower, 15 Customs Street West, in Auckland and online on Wednesday 6 August 2025, commencing at 3.00pm.
Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details, the resolutions for shareholder consideration and an Appraisal Report relating to two of the resolutions.
Notice of Annual Shareholders' Meeting
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