Annual Meeting and Director Nominations

SDL Annual Meeting and Director Nominations 15 September 2021

Solution Dynamics Limited (SDL) will hold its Annual Meeting of Shareholders on Wednesday
27 October 2021.
With the uncertainty around COVID-19 and SDL’s focus on the safety of our team and
shareholders, SDL will conduct the meeting as a fully virtual meeting. Further details
regarding the Annual Meeting and how to attend using the virtual meeting option will be
advised in the Notice of Meeting in due course.
Director Nominations
For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director
nominations is 30 September 2021. All nominations must be received by 4pm on that date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by a consent in writing by the nominated person.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
chrisve@solutiondynamics.com

For further information, please contact:
Chris Veale John McMahon
Chief Financial Officer Chair
Mobile: 021 855142 +61-(0)410-411 806