EBOS Group announces annual meeting, director elections set for October

EBOS Group Limited will hold its annual meeting as a hybrid event on Wednesday, October 29, 2025, at 2:00 PM New Zealand time, from the Park Hyatt Auckland and via the Computershare Meeting Platform. Shareholders will review the annual report and financial statements for the year ended June 30, 2025, and vote on several key resolutions.

Among the resolutions, Coline McConville, appointed by the board on February 1, 2025, will stand for election as a director. Stuart McLauchlan and Mark Bloom, last re-elected in October 2022, will seek re-election. All three directors are considered independent by the board. Additionally, shareholders will vote to authorize the directors to fix the fees and expenses of Deloitte as the company's auditor.

Shareholders can attend and vote at the meeting in person or online, or appoint a proxy. Proxies must be submitted by 2:00 PM on Monday, October 27, 2025. The chair will vote all undirected proxies in favor of all resolutions.