Notice of Annual Shareholder Meeting

16/10/2025 10:41 NZDT, MEETING

The following material relating to Solution Dynamics Limited 2025 Annual Shareholder Meeting, to be held on 20 November 2025, were sent to security holders today:

• Notice of Meeting

• Proxy/Voting Form

• Virtual Meeting Guide

Attachments

  1. Solution Dynamics Notice Annual Meeting
  2. Solution Dynamics Proxy Voting Form
  3. Virtual Meeting Guide