Results of the Special Shareholders' Meeting

Results of Trade Window Holdings Limited's Special Shareholders' Meeting

Auckland, NZ – 12 June 2024

At Trade Window Holdings Limited’s (NZX: TWL) special meeting of shareholders held online on 12 June 2024, shareholders were asked to vote on one ordinary resolution.

All voting was conducted by a poll, as required by NZX Listing Rule 4.2.1. The resolution passed by shareholders and as set out in full in the Notice of Meeting is:

1. Approval of issue of shares to AJ Smith under the Subscription Agreement.

Details of the total number of votes cast in person or by a proxy holder are:

For: 63,244,550 (99.91%)
Votes Against: 57,462 (0.09%)
Total Votes: 63,302,012
% of Issued Capital: 49.91%
Abstain: 2,924,087

ENDS

Released for and on behalf of TradeWindow by:
Andrew Balgarnie
Chief Strategy Officer

For further information:
Andrew Balgarnie
TradeWindow
+64 275 594 133

About TradeWindow:
Founded in December 2018, TradeWindow is an early-stage software company that provides digital solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations, share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and government authorities.

www.tradewindow.io

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Announcement PDF