Serko to hold annual shareholders meeting in June

Serko Limited (NZX:SKO) will hold its Annual Shareholders Meeting on Thursday, 26 June 2025, commencing at 10.00am (New Zealand time). The meeting will take place at the offices of MUFG Corporate Markets in Auckland, New Zealand, and online via the MUFG Corporate Markets online portal accessible at www.virtualmeeting.co.nz/sko25. Shareholders who have provided their email addresses to the Company's share registrar will receive the Notice of Meeting and Proxy/Voting Form electronically, while others will receive hard copies by mail. An electronic copy of these documents is also available on the company website: www.serko.com/investors.