Closing Date for Director Nominations
My Food Bag Group Limited
My Food Bag Group Limited
NZCN 6113607
4 June 2026
NZX Code: MFB
MY FOOD BAG GROUP LIMITED – CLOSING DATE FOR DIRECTOR NOMINATIONS
My Food Bag Group Limited (My Food Bag) advises that its 2026 Annual Shareholders' Meeting will be
held in Auckland on 19 August 2026. 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 2026. 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: ir@myfoodbag.co.nz
Authorised by:
Louise Newsome
Chief Financial Officer
Ends
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MFT — Mainfreight Limited: 2026 Annual Shareholders' Meeting & Director Nominations2026-05-14
“M A I N F R E I G H T L I M I T E D Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand Tel +64 9 259 5500 | Fax +64 9 270 7400 PO Box 14-038 | Panmure | Auckland 1741 | New Zealand Supporters of MAINFREIGHT – GLOBAL LOGISTICS NZX MARKET RELEAS…”
- KFL — Kingfish Limited: Nominations for Directors – Kingfish Limited2026-05-28
“29 May 2026 Nominations for Directors – Kingfish Limited Kingfish Limited advises that its Annual Shareholders’ Meeting will be held on Friday 7 August 2026 at the Ellerslie Event Centre, Auckland. The time and other details relating to the meeting will be advised i…”
- FPH — Fisher & Paykel Healthcare Corporation Limited: Notification of closing date for Director nominations2026-06-09
“Stock Exchange Announcement STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) Notification of closing date for director nominations Auckland, New Zealand, 10 June 2026 - Fisher & Paykel Healthcare Corporation Limited advises that its 2026 Annual Shareholders’ Me…”