Withdrawal of director nominations

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Stock NZME Ltd (NZM.ASX)
Release Time 8 May 2025, 10:18 a.m.
Price Sensitive Yes
 NZME Withdraws Director Nominations
Key Points
  • Osmium Partners, LLC withdraws nominations for two director candidates
  • NZME will provide details of all resolutions and director nominations in the Notice of Meeting
  • Annual Shareholders' Meeting scheduled for 3 June 2025
Full Summary

NZME Limited (NZX and ASX: NZM) has announced that it has been notified by Osmium Partners, LLC that it has withdrawn the director nominations for Mr Adam Hoydysh and Mr John Lewis, and that Mr Hoydysh and Mr Lewis have withdrawn their consent to being appointed as directors. This follows NZME's previous announcement on 6 May 2025 regarding the eight director nominations received from shareholders and the Board-proposed alternative composition. NZME stated that it will provide further details of all resolutions and director nominations to be considered by shareholders in the Notice of Meeting for the Annual Shareholders' Meeting to be held on Tuesday 3 June 2025, which will be sent in due course.