Notice of Annual Shareholder Meeting

24/09/2026 10:35 NZST, MEETING

The following material relating to Solution Dynamics Limited 2026 Annual Shareholder Meeting , to be held on the 22 October 2026, were sent to security holders today:

• Notice of Meeting

• Proxy/Voting Form

• Virtual Meeting Guide

Attachments

  1. Solution Dynamics Notice Annual Meeting
  2. Solution Dynamics Proxy Voting Form
  3. Virtual Meeting Guide