Seeka Provides the Results of Special Meeting

Meeting Results Announcement
Page 1 of 1

15 October 2026

Results of Special Meeting of Shareholders

At Seeka Limited’s shareholder meeting, held today on 15 October 2026, shareholders were asked to
vote on 1 ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolution passed was:

“That Seeka:
(a) issue up to 1,500,000 new ordinary shares in Seeka, at the issue price described in the explanatory notes,
pursuant to the Grower Loyalty Share Scheme described in the explanatory notes; and
(b) (b) make loans up of to a maximum aggregate amount of $9,000,000, as described under the heading
“Loan” in the explanatory notes, to fund the issue price of the shares referred to in (a).”

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
(a) issue up to 1,500,000 new
ordinary shares in Seeka, at the
issue price described in the
explanatory notes, pursuant to the
Grower Loyalty Share Scheme
described in the explanatory notes;
and
(b) make loans up of to a maximum
aggregate amount of $9,000,000,
as described under the heading
“Loan” in the explanatory notes, to
fund the issue price of the shares
referred to in (a).”




N/A
11,830,137
(83.72%)
2,300,831
(16.28%)
36,518

As at the commencement of the meeting, Seeka Limited had 44,607,242 total number of voting shares on
issue.


Authority for this announcement
Name of person authorised to make this
announcement
Nicola Neilson
Contact person for this announcement Nicola Neilson
Contact phone number +64 21 841 606
Contact email address nicola.neilson@seeka.co.nz
Date of release through MAP 15 October 2026