NZK - 2023 Annual Shareholder Meeting Results

14 June 2023

Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK) Annual Shareholder Meeting

At New Zealand King Salmon Investment’s Annual Shareholder meeting, held in Tides Hotel, Nelson and online today, shareholders were asked to vote on 5 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• Resolution 1 - That the Board is authorised to fix the auditor’s remuneration for the financial year ending 31 January 2024.

• Resolution 2 - That the total annual remuneration available to all Directors for their services as Directors be increased from $520,000 to $600,000, an increase of $80,000 (15%), effective for the financial year ending 31 January 2024 and onwards, with such sum to be divided amongst the Non-Executive Directors as the Board may from time to time determine.

• Resolution 3 - Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected as a Director.

• Resolution 4 - Having retired in accordance with NZX Listing Rule 2.7.1, that Catriona Macleod be elected as a Director.

• Resolution 5 - Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected as a Director

For further information, please contact:

Graeme Tregidga, Acting CEO, New Zealand King Salmon Investments Ltd, [email protected]

Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd, [email protected]

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Announcement PDF