Annual Meeting and Closing Date for Director Nominations

Annual Meeting and Closing Date for Director Nominations MHM Automation (NZX: MHM) advises that its Annual Meeting is scheduled to be held on Wednesday, 8 November 2023 in Christchurch. For the purposes of NZX Listing Rule 2.3.2, MHM advises that the closing date for director nominations is 5:00pm on 22 September 2023. Nominations may only be made by a shareholder of MHM entitled to attend and vote at the Annual Meeting. Nominations must also be accompanied by the consent in writing of the nominated person. Nominations should be addressed to: Ian McGregor Chief Financial Officer MHM Automation Limited 53 Lunns Road PO Box 6020 Christchurch 8024, New Zealand Email: i.mcgregor@mhmautomation.com End CA:00417880 For:MHM Type:GENERAL Time:2023-09-08 08:30:18