Seeka Provides the Notice of Meeting - Special Meeting

17/09/2026 09:00 NZST, MEETING

Seeka Limited [NZX:SEK] provides a copy of the Notice of Meeting and Proxy Form for the 2026 Special Meeting of Shareholders that will be held in person at Seeka 360, 34 Young Road, Te Puke 3189, New Zealand and online on Thursday 15 October 2026 commencing at 2:30pm.

The virtual meeting can be accessed here: www.virtualmeeting.co.nz/seksm26

Seeka provides the Notice of Meeting and Proxy Form as attached.