2025 Annual Shareholder Meeting Results

MEETING

Wed, Jun 11 2025 04:04 pm

11 June 2025

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

At New Zealand King Salmon Investments Limited’s Annual Shareholder meeting, held at Rutherford Hotel, Nelson and online today, shareholders were asked to vote on four 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 2026.

• Resolution 2 – Having retired in accordance with NZX Listing Rule 2.7.1, that Chiong Yong Tiong be elected as a Director.

• Resolution 3 – Having retired in accordance with NZX Listing Rule 2.7.1, that Carol Chen be elected as a Director.

• Resolution 4 – Having retired in accordance with NZX Listing Rule 2.7.1, that Victoria Taylor be elected as a Director.

For further information, please contact:
Carl Carrington, CEO, New Zealand King Salmon Investments Ltd, [email protected]
Ben Rodgers, CFO and Company Secretary, New Zealand King Salmon Investments Ltd, [email protected]