Seeka Provides the Notice of Meeting – ASM

16/03/2026 08:30 NZDT, MEETING

Seeka provides a copy of the Notice of Meeting and Proxy Form for its 2026 Annual Shareholders Meeting which will be held in person at Seeka 360, 34 Young Road, Te Puke 3189, New Zealand and online on Wednesday 15 April 2026 commencing at 2:30pm.

The virtual meeting can be accessed here: www.virtualmeeting.co.nz/sek26

Seeka provides the Notice of Meeting and Proxy Form as attached.