Seeka – ASM Notice

Seeka Limited (NZX:SEK) wishes to advise the following: - the Annual Meeting of Shareholders of the Company will be held on Thursday, 18 April 2024. - the period for Director nominations will open on Friday, 19 January 2024 and close at 4.00pm on Tuesday, 20 February 2024. At the Annual Meeting of Shareholders Mr. A Waugh, Mr. R Cross and Mrs. S Cresswell will retire as Directors and, being eligible, have advised that they will be available for re-election. The venue, time and other details relating to the Annual Meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. Director nomination forms are available from and can be returned by mail to Seeka's Company Secretary at the following address: Seeka Limited Attn: Nicola Neilson CFO and Company Secretary PO Box 47 Te Puke 3153 Release ends. For further information please contact: Nicola Neilson Seeka CFO & Company Secretary +64 21 841606 End CA:00424850 For:SEK Type:MEETING Time:2024-01-17 08:30:07