SDL Annual Meeting and Directors Nominations
SDL Annual Meeting and Director Nominations 29 August 2025
SDL’s Annual Meeting will take place at 10:30am on Thursday 20 November 2025 as an in-
person meeting in the Jupiter meeting room at Solution Dynamics Limited 18 Canaveral Drive,
Albany, AUCKLAND, and as an online meeting with details to be provided when the Company
provides the Notice of Meeting to shareholders.
Director Nominations
For the purposes of NZX Listing Rule 2.3, SDL advises that the closing date for Director nominations
is 22 September 2025.
All nominations must be received by 4pm on that date.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual
Meeting and must be accompanied by a consent in writing by the nominated person.
A brief CV of the nominee should also be included.
Nominations should be addressed or emailed to:
Mrs Susie Watts
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
susiewa@solutiondynamics.com
For further information, please contact:
Susie Watts John McMahon
Company Secretary Chair
+64-(0)27-5249103 +64-(0)21-0914 0236
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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