Trade Window seeks shareholder approval for $5m capital raise

Trade Window Holdings Limited has issued a notice for a special meeting of shareholders to be held online on 10 December 2025 at 11:00 AM (NZT). The primary agenda is to seek shareholder approval for the issuance of 22,859,091 ordinary shares to participants in a recently undertaken placement. This issuance, if approved, will raise A$5 million for the company. The subscription price for these shares was A$0.22 per share, representing a 27.8% discount to the last close on 20 November 2025.

The capital raised from the placement is intended to accelerate the development of Freight AI, strengthen the company’s balance sheet, support growth in Australia, New Zealand, and other markets, and facilitate Trade Window’s Foreign Exempt Listing on the ASX. The placement requires shareholder approval under NZX Listing Rule 4.2.1 because it exceeds the company's 15% placement capacity. The directors unanimously recommend voting in favour of the resolution.

Shareholders are encouraged to attend the meeting virtually via Computershare's Meeting Platform or cast their votes by proxy or postal vote. The deadline for proxy appointments and postal votes is 11:00 AM (NZ time) on 8 December 2025. Failure to pass the resolution would mean the company will not issue new shares or raise the targeted amount, potentially necessitating less favourable alternative funding options.