Annual Shareholder Meeting 2026 Results

Postal Address
Solution Dynamics Limited
PO Box 301248, Albany
Auckland 0752, New Zealand

Physical Address
18 Canaveral Drive
Albany
Auckland 0632

Contact
Phone: +64 9 970 7700
Email: info@solutiondynamics.com
Web: www.solutiondynamics.com


22 October 2026


Results of Annual Shareholder Meeting
At Solution Dynamics (SDL) annual shareholder meeting, held as a hybrid meeting (virtual
and in-person) today, shareholders were asked to vote on 4 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:

Ordinary business
1. To re-elect Mr John McMahon, who is retiring by rotation as required by Listing Rule 2.7.1 of the NZX
Listing Rules and in accordance with the Company’s constitution, and being eligible, offers himself for re-
election as a director.
2. To elect Mr Patrick Brand, who is retiring by rotation as required by Listing Rule 2.7.1 of the NZX Listing
Rules and in accordance with the Company’s constitution, and being eligible, offers himself for election as
a director.
3. That the Board be authorised to fix the remuneration of Baker Tilly Staples Rodway as the Company’s
auditors for the 2027 financial year.
4. That shareholders approve and authorise the Company to make one or more offers to acquire (on-market)
up to an additional 15% of its fully paid ordinary shares, over and above the shares that may be acquired
by means of the Company’s existing on-market share buyback programme through the NZX, in accordance
with section 60(1)(b)(ii) (read together with section 61) of the Companies Act 1993 and NZX Listing Rules
4.14(d) and 4.16.1, on the terms and conditions set out in Explanatory Note 4 accompanying this Notice of
Meeting.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Shares % Shares % Shares
Ordinary Business
1. To re-elect Mr John
McMahon as a director
5,314,623 99.98% 1,021 0.02% 22,360

2. To elect Mr Patrick Brand, as
a director.
5,179,396 98.44% 82,171 1.56% 76,037
3. That the Board be authorised
to fix the remuneration of
Baker Tilly Staples Rodway as
the Company’s auditors for
the 2027 financial year.
5,318,826 100.00% 207 0.00% 18,971
4. That shareholders approve
and authorise the Company
to make one or more offers
to acquire (on-market) up to
5,334,794 99.98% 833 0.02% 2,377

Postal Address
Solution Dynamics Limited
PO Box 301248, Albany
Auckland 0752, New Zealand

Physical Address
18 Canaveral Drive
Albany
Auckland 0632

Contact
Phone: +64 9 970 7700
Email: info@solutiondynamics.com
Web: www.solutiondynamics.com

Resolution For Against Abstain
Shares % Shares % Shares
an additional 15% of its fully
paid ordinary shares, over
and above the shares that
may be acquired by means
of the Company’s existing
on-market share buyback
programme through the
NZX.

Authority for this announcement
Name of person authorised to make this
announcement
John McMahon, Chairman
Contact person for this announcement
Susie Watts, Company Secretary
Contact phone number
+64 (0)27 524 9103
Contact email address
susiewa@solutiondynamics.com
Date of release through MAP 22/10/2026




For all media enquiries please contact:

John McMahon Susie Watts
Chairman Chief Executive Officer
+64-(0)21-0914 0236 +64-(0)27-524 9103