Notice of Annual Shareholders Meeting

Notice is hereby given that the 2022 Annual Shareholders' Meeting of Pacific Edge Limited will be held in the Fullwood Room, Dunedin Centre, 1 Harrop Street, Dunedin and online on Thursday 28 July 2022, commencing at 3.00pm. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. End CA:00394185 For:PEB Type:MEETING Time:2022-06-22 14:15:46