BRM Notice of Annual Meeting of Shareholders - 30 Oct 2026

28/09/2026 09:05 NZDT, MEETING

Notice is hereby given that the 2026 Annual Meeting of Shareholders of Barramundi Limited (“Barramundi” or “the Company”) will be held on Friday, 30 October 2026 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz.