Pacific Edge 2025 Annual Shareholder Meeting – Results

Meeting Results Announcement


7 August 2025

Results of Pacific Edge Limited Annual Shareholder Meeting

At Pacific Edge Limited’s shareholder meeting, held on 6 August 2025, shareholders were asked to vote
on 7 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

 To authorise the Directors to fix the auditors’ remuneration for the ensuing year.
 That Chris Gallaher, who retires by rotation and is eligible for re-election, be re-elected as a
Director of the Company.
 That Sarah Park, who retires by rotation and is eligible for re-election, be re-elected as a Director
of the Company.
 That Tony Barclay, who retires by rotation and is eligible for re-election, be re-elected as a
Director of the Company.
 That the issue of 160,728,498 new Shares to Placement Participants at an issue price of
NZ$0.10 per new Share under the Placement, with such new Shares to rank equally on issue
with all existing Shares, be approved for all purposes, including NZX Listing Rules 4.2.1 and
5.2.1.
 That the total annual non-executive Directors’ remuneration pool be increased to NZ$628,000 per
annum, effective from 1 April 2025 and applied retrospectively.
 That the issue of up to 1,930,000 new Shares to non-executive Directors in lieu of the payment of
additional Director remuneration in cash in respect of the period from 1 April 2025 to 31 March
2026 as described in the Explanatory Notes, with such new Shares to rank equally on issue with
all existing Shares, be approved for all purposes, including NZX Listing Rule 4.2.1.


Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To authorise the Directors to fix the
auditors’ remuneration for the ensuing
year.
400,671,605
(99.93%)
275,480
(0.07%)
1,035,333
That Chris Gallaher, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of the Company.

398,010,418
(99.38%)

2,490,152
(0.62%)

1,481,848
That Sarah Park, who retires by rotation
and is eligible for re-election, be re-
elected as a Director of the Company.

399,993,129
(99.74%)

1,041,487
(0.26%)

947,802
That Tony Barclay, who retires by rotation
and is eligible for re-election, be re-
elected as a Director of the Company.

399,529,123
(99.62%)

1,504,829
(0.38%)

948,466

That the issue of 160,728,498 new Shares
to Placement Participants at an issue
price of NZ$0.10 cents per new Share
under the Placement, with such new
Shares to rank equally on issue with all
existing Shares, be approved for all
purposes, including NZX Listing Rules
4.2.1 and 5.2.1.

327,727,407
(99.80%)

671,370
(0.20%)

22,853,233
That the total annual non-executive
Directors’ remuneration pool be increased
to NZ$628,000 per annum, effective from
1 April 2025 and applied retrospectively.

328,228,485
(89.50%)

38,487,420
(10.50%)

4,455,378
That the issue of up to 1,930,000 new
Shares to non-executive Directors in lieu
of the payment of additional Director
remuneration in cash in respect of the
period from 1 April 2025 to 31 March 2026
as described in the Explanatory Notes,
with such new Shares to rank equally on
issue with all existing Shares, be
approved for all purposes, including NZX
Listing Rule 4.2.1.

330,533,002
(91.36%)

31,263,281
(8.64%)

9,375,000

Chris Gallaher
Chairman