TradeWindow - Notice of Special Meeting of Shareholders

25/11/2025 16:09 NZDT, MEETING

Notice of Special Meeting of Shareholders

We invite shareholders to attend the Special Meeting of Shareholders of Trade Window Holdings Limited to be held virtually:

Date of meeting: 10 December 2025

Time: 11:00 AM (NZT)

Special Meeting link: https://meetnow.global/nz

Please find a formal Notice of Meeting and Proxy Voting Form attached.

-ENDS-

Attachments

  1. TWL - Notice of Meeting - Special Shareholders' Meeting
  2. TWL - Special Meeting of Shareholders - Proxy Form