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

Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

1. MMD_Announcement_AGM_2023.pdf
   
2. MMD_Draft_of_resolutions_AGM_2023.pdf
   
3. MMD_Proxy_Card_AGM_2023.pdf
   

The Board of Directors of Milestone Medical Inc. ("Company") informs that the Annual Meeting of Shareholders of the Company shall be held on Friday, September 1, 2023, at 9:00 am ET in Roseland, New Jersey, United States of America at the corporate office of the Company, located at 425 Eagle Rock Avenue, Suite 403. The record date for the notice of the meeting, the record date for voting, and the date of the determination of beneficial ownership shall be July 5, 2023.


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_Announcement_AGM_2023.pdf
MMD_Announcement_AGM_2023.pdf

MMD_Draft_of_resolutions_AGM_2023.pdf
MMD_Draft_of_resolutions_AGM_2023.pdf

MMD_Proxy_Card_AGM_2023.pdf
MMD_Proxy_Card_AGM_2023.pdf

Data Imię i Nazwisko Stanowisko Podpis

2023-07-07 17:17:06 Keisha Harcum Controller