Trade Window Holdings Limited (NZX: TWL) will be holding its annual shareholders' meeting virtually at 11:00 am on Thursday, 20 August 2026 (NZT). Director nominations are open until 3 August 2026, and shareholders can submit their nominations via post or email. The company aims to provide further details in the upcoming Notice of Meeting. TradeWindow, an NZX-listed software company, offers digital solutions for trade operations to improve productivity and connectivity. For more information, investors can contact Andrew Balgarnie, and media inquiries can be directed to Richard Inder. Feel free to reach out for any questions or clarifications regarding the announcement. Visit our website for more details: www.tradewindow.io.