Director Nomination Closing Date

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 27 July 2023 starting at 3pm.

For the purposes of Listing Rule 2.3.2, Pacific Edge advises that the closing date for Director nominations is Tuesday 6 June 2023. 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 [email protected] or addressed to:

Director Nominations
Pacific Edge Limited
PO Box 56
Dunedin 9016
New Zealand

The ASM will be held at Link Market Services, 15 Customs Street West Level 30 Auckland, Auckland 1010. For catering purposes, you may register by following the link included the attached document.

Note: you do not require a ticket, or registration to attend the meeting, but this will allow us to cater appropriately.

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.

For more information:

Investors:
Dr Peter Meintjes
Chief Executive
Pacific Edge
P: 022 032 1263

Media:
Richard Inder
The Project
P: +64 21 645 643

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Announcement PDF