2025 Annual Shareholder Meeting and Director Nominations
BLIS Technologies Limited: Ground Floor, 399 Moray Place, Dunedin Central 9016, PO Box 2208, Dunedin 9044, New Zealand
T:+64 3 474 0988 E: info@blis.co.nz W: www.blis.co.nz
24 June 2025
2025 Annual Shareholder Meeting and Director Nominations
BLIS Technologies Limited’s 2025 Annual Shareholder Meeting will be held at Tūhura Otago Museum, The
Hutton Theatre, 419 Great King Street, Dunedin on Thursday, 21 August 2025 commencing at 11.00 am. This
meeting will also be hosted virtually.
Further details regarding the meeting will be provided in the Notice of Meeting which will be sent to all
shareholders at least 20 working days prior to the meeting.
The closing date for nominations by shareholders of directors to be considered for election at the Annual
Shareholder Meeting is Tuesday, 8 July 2025.
Nominations may be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting
and must be accompanied by a consent in writing by a nominated person.
Nominations should be addressed by mail or email to:
Richard Wingham
Chief Financial Officer
Blis Technologies Limited
PO Box 2208
Dunedin 9044
Email: richard.wingham@blis.co.nz
Ends
For further information, please contact:
Richard Wingham
Chief Financial Officer
+64 21 284 0446
About BLIS Technologies Ltd
Delivering proven health benefits through evidence-based, advanced probiotics
BLIS Technologies is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut.
Combining innovation with evidence-based research and the highest quality production controls enables
the delivery of probiotic solutions for specific health targets including throat health, halitosis (bad breath),
immune support, teeth and gum health and skin health. BLIS
®
products are sold throughout New Zealand
and in Asia, Europe and the USA. More information about BLIS Technologies Ltd can be found at
www.blis.co.nz.
Website: www.blis.co.nz
Instagram: @blisprobiotics #blisk12 #blism18 #blisq24
Facebook: @BLISProbiotics
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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