2025 Annual Meeting Result

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 26 September 2025, shareholders were asked to vote on three resolutions, which was supported by the Board.

All voting was conducted by a poll.

The resolutions passed by shareholders were:
• That Bruce Dunlop, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR.
• That Chang Ku EE, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of IPR.
• That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR.

Details of the total number of votes cast are:

Resolution No. 1 Election of Bruce Dunlop as director
For 407,168,155 (100.00%)
Against 0 (0.00%)
Abstain 0 (0.00%)

Resolution No. 2 Election of Chang Ku EE as director
For 407,168,155 (100.00%)
Against 0 (0.00%)
Abstain 0 (0.00%)

Resolution No. 3 Remuneration of Auditors
For 407,168,155 (100.00%)
Against 0 (0.00%)
Abstain 0 (0.00%)

On behalf of the Board.

John Cilliers
Director
Iperion Limited
Email: [email protected]

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Announcement PDF