Annual Shareholders' Meeting

10/03/2026 08:30 NZDT, GENERAL

The Annual Meeting of Shareholders of Scales Corporation Limited is to be held at 3.30pm on Tuesday 14 April 2026.

The meeting will be held at The Piano, 156 Armagh Street, Christchurch. Shareholders will also be able to attend online.

Attached are:

- Notice of Meeting

- Proxy Form

- Virtual Meeting Guide

Attachments

  1. Notice of Annual Meeting
  2. Proxy Form
  3. Virtual Meeting Guide