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Director Nomination Closing Date

AGM15 July 2024PEBHealthcare

16 July 2024
DIRECTOR NOMINATION CLOSING DATE


DUNEDIN, New Zealand - Cancer diagnostics company, Pacific Edge Limited (NZX, ASX:

PEB), advises that its Annual Shareholder Meeting will be held on Tuesday 24 September

2024 starting at 1pm in Auckland.


For the purposes of Listing Rule 2.3.2, Pacific Edge advises that the closing date for Director

nominations is Tuesday 30 July 2024. All nominations must be received by 4.00pm on the

closing date.


Nominations may only be made by a shareholder entitled to attend and vote at the Annual

Shareholder Meeting and must be accompanied by a consent in writing by the nominated

person.


Nominations should be either emailed to investors@pacificedge.co.nz or addressed to:


Director Nominations

Pacific Edge Limited

PO Box 56

Dunedin 9016

New Zealand


Further details, including proxy voting forms and details of any resolutions will be provided in

the Notice of Meeting, which will be sent to shareholders prior to the meeting.


Released for and on behalf of Pacific Edge by Grant Gibson Chief Financial Officer.


For more information:

Investors: Media:

Dr Peter Meintjes Richard Inder

Chief Executive The Project

Pacific Edge P: +64 21 645 643

P: 022 032 1263




OVERVIEW

Pacific Edge: www.pacificedgedx.com

Pacific Edge Limited (NZX/ ASX: PEB) is a global cancer diagnostics company leading the way

in the development and commercialization of bladder cancer diagnostic and prognostic tests

for patients presenting with hematuria or surveillance of recurrent disease. Headquartered in

Dunedin, New Zealand, the company provides its suite of Cxbladder tests globally through its

wholly owned, and CLIA certified, laboratories in New Zealand and the USA.



Cxbladder: www.cxbladder.com

Cxbladder is a urine-based genomic biomarker test optimized for the detection and surveillance

of bladder cancer. The Cxbladder evidence portfolio developed over the past 14 years includes

more than 20 peer reviewed publications for primary detection, surveillance, adjudication of

atypical urine cytology and equivocal cystoscopy. Cxbladder is the focal point of numerous

ongoing and planned clinical studies to generate an ever-increasing body of clinical utility

evidence supporting adoption and use in the clinic to improve patient health outcomes.

Cxbladder has been trusted by over 4,400 US urologists in the diagnosis and management of

more than 100,000 patients, including the option for in-home sample collection. In New

Zealand, Cxbladder is accessible to 75% of the population via public healthcare and all

residents have the option of buying the test online.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.