Notice of Annual Shareholders' Meeting

DUNEDIN, New Zealand – Cancer diagnostics company Pacific Edge Limited (NZX, ASX: PEB) today gives notice its Annual Shareholders’ Meeting will be held at MUFG Corporate Markets Board Room, Level 30, PwC Tower, 15 Customs Street West, in Auckland and online on Thursday 20 August 2026, commencing at 2.00pm. Attached is the Notice of Meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. Released for and on behalf of Pacific Edge by Grant Gibson Chief Financial Officer.