Special Shareholder Meeeting Notice and Meeting Circular

23/06/2026 13:13 NZST, MEETING

Please find attached Notice of meeting, Meeting Circular, Proxy Forms and Certificate of Abridgement

Attachments

  1. Certificate of Abridgment
  2. NZ Proxy Form
  3. TSXV Proxy Form
  4. Information Circular
  5. Notice of Meeting
  6. Voting Instruction Form