Notice of Annual Shareholders Meeting

Notice is hereby given that the 2024 Annual Shareholders Meeting of Pacific Edge Limited will be held at MUFG Corporate Markets Board Room, Level 30, PwC Tower, 15 Customs Street West, in Auckland and online on Tuesday 24 September, commencing at 1.00pm. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.