Pacific Edge held annual shareholder meeting; share placement approval passed

• Pacific Edge held its annual shareholder meeting on Aug. 6, 2025.
• Shareholders authorized directors to set the auditors’ remuneration for the next year; the motion carried.
• Director reappointments for Chris Gallaher, Sarah Park, Tony Barclay were confirmed; the motions carried.
• Approval granted to issue 160,728,498 new shares to placement participants at an issue price of $0.10 per share.
• Approval granted to issue up to 1,930,000 new shares to non-executive directors in lieu of additional director remuneration for Apr. 1, 2025–Mar. 31, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Pacific Edge Limited published the original content used to generate this news brief on August 11, 2026, and is solely responsible for the information contained therein.