Astec LifeSciences Limited — Others, 11-02-2025: Copy of Newspaper Publication

Astec LifeSciences Limited has announced a board meeting to discuss the Postal Ballot Notice, which is being dispatched to members. The notice aims to secure member approval through electronic voting, bypassing the need for physical copies. E-voting will be available from February 14 until March 15, providing a streamlined process for shareholders to participate in decision-making. The appointment of a scrutinizer ensures transparency. This move reflects the company's commitment to engaging its members efficiently, which could foster a positive outlook among investors focused on governance and shareholder participation.