KMD Brands Limited - Notice of Annual Meeting

KMD Brands Limited (ASX/NZX: KMD , “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at Link Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd23, on Friday, 10 November 2023 at 11:00am (NZDT) / 9:00am (AEDT).

The following documents are attached:

1. Notice of Annual Meeting

2. Proxy Form

3. Link Virtual Annual Meeting online guide

– ENDS –

•  Notice of Meeting Market Announcement
•  Notice of Annual Meeting
•  Proxy Form
•  Link Virtual Annual Meeting online guide

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