Results of the Special Meeting of Shareholders

Results of Trade Window Holdings Limited's Special Meeting of
Shareholders
Auckland, NZ – 01 February 2023
At Trade Window Holdings Limited’s (NZX: TWL) special meeting of shareholders held online on 31
January 2023, shareholders were asked to vote on one ordinary resolution.
All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolution passed by
shareholders and as set out in full in the Notice of Meeting is:
1. Approval of Issue of shares pursuant to Share Offer.
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.
Approval of Issue of shares
pursuant to Share Offer
67,545,868
(99.93%)
44,401
(0.07%)
67,590,269 67.05%41,555
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