Pacific Edge held annual shareholder meeting in Auckland

• Pacific Edge held its annual shareholder meeting on Aug. 20, 2026.
• Shareholders authorized directors to set the auditor’s remuneration for the coming year; the proposal was adopted.
• Two board appointments were endorsed; the resolutions were adopted.
• Ratification was granted for issuing 152,561,001 shares tied to a placement, a retail offer, and related professional services.
• Ratification was also granted for issuing 59,998,716 shares to certain retail offer participants.

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