TWL Special Shareholders' Meeting Results

MARKET RELEASE
TWL Special Shareholders’ Meeting Results
10 December 2025
At Trade Window Holdings Limited’s (NZX: TWL) Special Shareholders’ Meeting held online
today, 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 were:


No. Title Votes For % Votes
Against
% Votes Total % of Issued
Capital
Votes
Abstain
Resolution 1. Approval to issue
22.859,091 placement
shares
74,821,590 99.35% 491,314 0.65% 75,312,904 53.94% 5,720,662

ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed 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
Further information:
Investors
Andrew Balgarnie
TradeWindow
+64 27 559 4133
andrew@tradewindow.io

Simon Hinsley
NWR Communications
+61 401 809 653
simon@nwrcommunications.com.au
NZ Media
Richard Inder
The Project
+64 21 645 643
richard@theproject.co.nz