Broadpeak publishes presentation for June 23, 2026 shareholder meeting

• Broadpeak released materials for its annual and extraordinary shareholder meeting for FY2025, showing strong participation levels across vote categories.
• Voting rights: 12,489,993 shares eligible to vote; 51,693 non-voting shares; total votes 21,372,706; share capital 12,541,686 shares.
• Quorum thresholds set at 20% for ordinary resolutions, 25% for extraordinary resolutions.
• Reported attendance reached 79.86% of eligible shares, representing 18,906,697 votes or 88.46% of total votes.
• Participation split: in-person holders 5,284,923 shares; represented shareholders 1,757,563; postal votes 2,005,994; proxies to chair 925,743.

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