Notice of Postal Ballot

Pace Digitek Ltd announced a postal ballot seeking shareholder approval for five resolutions. These include three ordinary resolutions to approve material related party transactions with Lineage Power, Pace Ecoplanet Solace, and Inso Pace. Additionally, two special resolutions propose the approval of the 'Pace Digitek Employee Stock Option Plan 2026' and its extension to subsidiary employees. E-voting will commence on June 23, 2026, and conclude on July 22, 2026, with results expected by July 24, 2026.