Seeka Provides the Results of Meeting – ASM

16/04/2026 08:31 NZST, MEETING

At Seeka Limited’s shareholder meeting, held on 15 April 2026, shareholders were asked to vote on 3 ordinary resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

1. To re-elect Hayden Cartwright as a Director.

2. To re-elect Cecilia Tarrant as a Director.

3. To record the re-appointment of Grant Thornton as auditor of the Company, and to authorise the Directors to fix the remuneration and expenses of the auditor for the coming year.

Details of the total number of votes cast in person or by a proxy holder are attached.

For further information please contact:

Michael Franks Seeka Chief Executive Officer +64 21 356 516

Nicola Neilson Seeka Chief Financial Officer +64 21 841 606