Change of Special Meeting Date

MEETING

Mon, Jun 30 2025 05:01 pm

NZX/ASX Announcement

30 June 2025

TruScreen - Change of Special Meeting Date

Truscreen Group Limited (NZX/ASX:TRU) advises that the Special Meeting of Shareholders scheduled for 11 July 2025 will now be held on 15 July 2025 at 11 am NZ Time.

The meeting will be held online only at:
www.virtualmeeting.co.nz/trusm25

This announcement has been approved by the Board.

Ends

Guy Robertson Company Secretary Tel: +61 407 983 270 Email: [email protected]