• Fisher & Paykel Healthcare held its annual shareholders’ meeting today.
• Shareholders backed a board change, without the announcement confirming any subsequent board actions or appointments were executed.
• Authorization for directors to set the auditor’s fees and expenses was adopted.
• A higher cap on aggregate annual pay for non-executive directors was adopted.
• Three North America equity incentive plans were adopted: the 2025 Performance Share Rights Plan, the 2025 Share Option Plan, the Employee Share Rights Plan.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fisher & Paykel Healthcare Corporation Ltd. published the original content used to generate this news brief on August 25, 2026, and is solely responsible for the information contained therein.