Closing Date for Director Nominations
My Food Bag Group Limited
My Food Bag Group Limited
NZCN 6113607
4 June 2025
NZX Code: MFB
MY FOOD BAG GROUP LIMITED – CLOSING DATE FOR DIRECTOR NOMINATIONS
My Food Bag Group Limited (My Food Bag) advises that its 2025 Annual Shareholders' Meeting will be
held in Auckland on 13 August 2025. The venue and further details relating to the meeting will be
advised in the Notice of Meeting, including details about how to participate virtually.
For the purposes of NZX Listing Rule 2.3.2, My Food Bag advises that the closing date for director
nominations is 23 June 2025. All nominations must be received by 5:00 pm (NZ time) on the closing
date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Shareholders' Meeting and should be addressed by mail or email to:
Louise Newsome
Chief Financial Officer
Level 3, 56 Parnell Road
Auckland 1052
Email: louise.newsome@myfoodbag.co.nz
Authorised by:
Louise Newsome
Chief Financial Officer
Ends
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