BLT - 2022 Annual Shareholder Meeting and Director Nominations

Blis Technologies Limited’s 2022 Annual Shareholder Meeting will be held at Dunedin Public Art Gallery, Auditorium, 30 The Octagon, Dunedin and online at www.virtualmeeting.co.nz/blt22 on Thursday 21 July 2022 commencing at 11.00am.

The closing date for nominations by shareholders of directors to be considered for election at the Annual Shareholder Meeting is Friday, 17 June 2022.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholder Meeting and must be accompanied by a consent in writing by the nominated person.

Nominations should be addressed by mail or email to:

Richard Wingham

Chief Financial Officer

Blis Technologies Limited

PO Box 2208

Dunedin 9044

Email: richard.wingham@blis.co.nz

Notice of the Annual Shareholder Meeting will be released to the NZX along with instructions for attending the virtual meeting, at least 20 working days prior to the meeting.

Ends

•  2022 Annual Shareholder Meeting and Director Nominations

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