Notice of Annual Shareholders Meeting

Pacific Edge advises that the 2019 Annual Meeting of Shareholders will be held at 3pm on Wednesday 31 July 2019 in Dunedin, New Zealand. Shareholders will also be able to attend the Meeting virtually. The Notice of Meeting and Proxy Form are attached. End CA:00337045 For:PEB Type:MEETING Time:2019-07-02 15:25:41