Chatham Rock Phosphate Ltd.’s shareholders have
approved the resolutions described in its press release dated June 23, 2026, at its special meeting of
shareholders, which took place in New Zealand on July 14, 2026. Accordingly, the company will
proceed to delist from the TSX Venture Exchange, which is expected to occur on the
10th business day from the date of the TSX-V’s delisting bulletin, being Friday, July 31, 2026.
The company has begun the application process for a primary listing on the NZX. As set out in the
June 23 press release, the company will also shortly be applying to continue its jurisdiction of
incorporation from British Columbia, Canada, to New Zealand, which shareholders also approved by
the requisite 66-2/3rds per cent of the votes cast at the special meeting.
About Chatham Rock Phosphate Ltd.
Chatham Rock aims to be the premier supplier of direct application phosphate to the New Zealand and global
agricultural sector. It is committed to supporting sustainable farming and advancing the benefits of
direct application fertilizer for long-term soil and environmental health.
