TWL Annual General Shareholders' Meeting 2025 Results

MARKET RELEASE
TWL Annual General Shareholders’ Meeting Results 2025
22 August 2025
At Trade Window Holdings Limited’s (NZX: TWL) Annual General Shareholders’ Meeting held
online today, shareholders were asked to vote on two ordinary resolutions. All voting was
conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions passed by
shareholders and as set out in full in the Notice of Meeting were:


No. Title Votes For % Votes
Against
% Votes Total % of Issued
Capital
Votes
Abstain
Resolution 1. Auditor's remuneration 46,026,070 99.98% 7,034 0.02% 46,033,104 34.31% 104,145

Resolution 2.
Ratification of previous
issue of
shares pursuant
to private placement with
select investors

45,999,705

97.69%

1,089,207

2.31%

47,088,912

35.09%

20,959

ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers,
freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software
solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations,
share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks,
insurance companies, and government authorities.
www.tradewindow.io
Further information:
Investors
Andrew Balgarnie
TradeWindow
+64 27 559 4133
Media
Richard Inder
The Project
+64 21 645 643