MILESTONE MEDICAL - Information on the date of the Annual Meeting of Shareholders

The Board of Directors of Milestone Medical, Inc. (“Company”) informs that the Annual Meeting of Shareholders of the Company shall be held on Wednesday, October 3, 2019 in Livingston, New Jersey, United States of America at the corporate office of Milestone Scientific Inc., located at. 220 South Orange Avenue, Suite 102 at 9:00 am. The record date for the notice of the meeting and the record date for voting, as well as the date of the determination of beneficial ownership shall be August 21, 2019.

Further information concerning the Meeting will be given by the Issuer by way of subsequent current reports and at the Company’s website http://medicalmilestone.com/generalmeetingsofshareholders.html.

Legal basis: Section 4.2 point 1) of the Exhibit 3 to the Alternative Trading System Rules "Current and Periodical Information in the Alternative Trading System on the NewConnect Market".

MMD draft of resolutions 2019.pdf

MMD Proxy Card 2019.pdf

Data Imię i Nazwisko Stanowisko Podpis

2019-08-23 18:43:05 Joseph D'Agostino Chief Financial Officer