The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on August 18, 2021.

During the Annual General Meeting there were no objections to the adopted resolutions.

Legal basis: Section 4.2 point 7) and 9) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market"
MMD Annual Meeting Resolutions- 08.18.21.pdf
Data Imię i Nazwisko Stanowisko Podpis
2021-08-19 00:01:51Keisha HarcumController
MMD Annual Meeting Resolutions- 08.18.21.pdf

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