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Serko Limited — Proxy Solicitation & Information Statement 2026
Apr 15, 2026
66271_rns_2026-04-16_f813b876-bfa0-4fd8-8d5e-d1203c7cab9c.pdf
Proxy Solicitation & Information Statement
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serko
Market Release
16 April 2026
Annual Shareholders Meeting Date and Closing Date for Director Nominations
Serko Limited (ASX & NZX: SKO) today announces that its 2026 Annual Shareholders Meeting (ASM) is to be held at 10.00am (NZT) on Tuesday 30 June 2026. Shareholders will be able to attend the meeting physically in Auckland or virtually online. Other details relating to the ASM will be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director nominations is Monday 4 May 2026 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date.
Nominations can be sent by email to [email protected] or by mail to the following:
Serko Limited
Attention: Company Secretary
Serko House
Level 1, 125 The Strand
Parnell
Auckland 1010
New Zealand
PO Box 37-865
Parnell
Auckland 1052
New Zealand
ENDS
Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer
FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
[email protected]
Media relations
Alisha Vallabh
Sling & Stone
+64 21 0821 3224
[email protected]
Serko House, Level 1, 125 The Strand, Parnell, Auckland, New Zealand
PO Box 37-865, Parnell, T: +64 9 884 5916, F: +64 9 377 0545, [email protected]
Incorporated in New Zealand ARBN 611 613 980