ERD.ASX: EROAD Notice of Meeting, ASM Update and Director Changes

EROAD Notice of Meeting, ASM Update and Director Changes

Stock	Eroad Ltd (ERD.ASX)
Release Time	25 May 2026, 7:30 a.m.
Price Sensitive	Yes

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EROAD Announces ASM Date Change and Director Updates

Key Points

Annual Shareholders' Meeting rescheduled to 24 June 2026
Barry Einsig to retire from the Board
Ryan Brosnahan nominated for election
Board recommends voting against Ampfield's resolutions

Full Summary

EROAD Limited has announced a change in the date of its 2026 Annual Shareholders' Meeting, which will now be held on Wednesday, 24 June 2026, at 3:00 PM (NZT) at EROAD Offices at Level 3, 260 Oteha Valley Road, Albany, Auckland. Director Barry Einsig has notified the Board of his intention not to stand for re-election at the ASM. Ryan Brosnahan has been appointed to the Board as a Non-Executive Director and is standing for election at the ASM. The Board recommends shareholders vote FOR his election. Ampfield Holdings, L.P. has submitted resolutions proposing the removal of two existing directors, John Scott and Sara Gifford, and the election of three candidates, Ian Whiting, Scott Smith, and Steve Hammond. The Board recommends shareholders vote FOR the election of Ian Whiting and AGAINST the elections of Scott Smith and Steve Hammond. The Board also recommends shareholders vote AGAINST both removal resolutions. The Board's full recommendations and reasons are set out in the Notice of Meeting.