Director Nomination Closing Date

02/07/2026 13:12 NZST, GENERAL

DIRECTOR NOMINATION CLOSING DATE

DUNEDIN, New Zealand - Cancer diagnostics company, Pacific Edge Limited (NZX, ASX: PEB), advises that its Annual Shareholder Meeting will be held on Thursday 20 August 2026 starting at 2pm in Auckland.

For the purposes of Listing Rule 2.3.2, Pacific Edge advises that the closing date for Director nominations is Tuesday 21 July 2026. All nominations must be received by 4.00pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and must be accompanied by a consent in writing by the nominated person.

Nominations should be either emailed to investors@pacificedge.co.nz or addressed to:

Director Nominations

Pacific Edge Limited

PO Box 56

Dunedin 9016

New Zealand

Further details, including proxy voting forms and details of any Resolutions will be provided in the Notice of Meeting, which will be sent to shareholders prior to the meeting.

Released for and on behalf of Pacific Edge by Grant Gibson Chief Financial Officer.