TruScreen Group (TRU) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome to shareholders, both in-person and online, and introduction of the board and key executives.

• Apologies were extended for the absence of a director due to family reasons.

• Voting procedures were outlined, with all resolutions to be voted on by poll at the end of the meeting.

• The agenda included CEO presentation, formal resolutions, general business session, and a technology overview covering market landscape, sales strategy, and financial performance.

Board and executive committee updates

• Board refresh included the appointment of Christine Pears and the retirement of Chris Horn after 13 years.

• Rhys O'Connell was introduced as a new director, bringing commercial and market expertise.

• The board composition now includes both New Zealand and Australian directors, with adjustments in director remuneration to reflect currency differences.

• Tony Ho (Non-Executive Chairman) and Marty Dillon (CEO) provided contact details and led the meeting.

Financial performance review

• FY26 annual sales reached NZ$2.4m, a 42% year-on-year increase.

• Total revenue for FY26 was NZ$2.8m, up 33% year-on-year, including R&D tax offsets.

• Market capitalization as of August 2026 was NZ$15.7m, with 1,047,718,877 shares on issue.

• Net assets increased 160% year-on-year due to fundraising and inventory investment.

• NZ$5m capital was raised in June 2026 through oversubscribed placements and rights offers.