GXH: Annual Shareholders’ Meeting: Results

31/07/2025 16:26 NZST, MEETING

At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Thursday, 31st of July 2025 at 2.30 pm, shareholders were asked to vote on five resolutions, which were supported by the Board.

The results of this meeting are attached.

For and on behalf of the Board

Kalpana Goundar

Chief Financial Officer / Company Secretary

kalpana.goundar@gxh.co.nz