Results of the 2022 Annual Meeting of Shareholders

Results of Trade Window Holdings Limited's 2022 Annual
Meeting of Shareholders
Auckland, NZ – 15 September 2022
At Trade Window Holdings Limited’s (NZX: TWL) annual meeting of shareholders held
online on 14 September 2022, shareholders were asked to vote on four ordinary
resolutions.
All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions
passed by shareholders and as set out in full in the Notice of Meeting were:
1. Authorisation to fix auditor’s remuneration for the ensuing year.
2. Ratification of previous issue of shares pursuant to the private placement.
3. Approval of issue of shares to Rfider Limited.
4. Approval of issue of options to Independent Directors.

Details of the total number of votes cast in person or by a proxy holder are:


Resolution Votes For
Votes
Against
Votes
Total
% of Issued
Capital
Votes
Abstain
1. Authorisation to fix auditor's
remuneration for the ensuing year
53,016,697
99.92%
43,030
0.08%
53,059,727 52.64% 1,559,419
2.
Ratification of previous issue of
shares pursuant to the private
placement
24,695,955
99.97%
6,670
0.03%
24,702,625 24.51% 30,889,143
3. Approval of issue of shares to Rfider
Limited
53,031,263
99.53%
249,338
0.47%
53,280,601 52.86% 1,338,545
4.
Approval of issue of options to
Independent Directors
51,008,005
95.79%
2,240,163
4.21%
53,248,168 52.82% 1,370,978

ENDS
Released for and on behalf of TradeWindow by:
Dewald van Rensburg
Chief Legal Officer

For further information:
Dewald van Rensburg
TradeWindow
+64 21 025 01490
About TradeWindow:
Founded in December 2018, TradeWindow is an early-stage software company that provides digital
solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase
connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital
trade platform that enables customers to more efficiently run their back-end operations, share
information and securely collaborate with a global supply chain made up of customers, ports, terminals,
shipping lines, banks, insurance companies, and government authorities.
www.tradewindow.io