Notice of Special Meeting

01/07/2026 14:25 NZST, MEETING

NZX/ASX

Truscreen - Notice of Special Meeting

Please see attached the Notice of Special Meeting to be held on 31 July 2026 at 1pm NZST.

Ends

For further information contact:

Guy Robertson

guyrobertson@truscreen.com

Attachments

  1. Notice of Special Meeting + Proxy Form