Remedium Lifecare Ltd — Updates, 11-07-2025: Company Update

Remedium Lifecare Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has completed dispatch of the postal ballot notice to shareholders for special and ordinary resolutions, with remote e-voting enabled. Voting rights are based on shareholding as of the cut-off date. The postal ballot process is overseen by a practicing company secretary to ensure transparency. Physical copies of the notice are not being sent, aligning with electronic communication practices. Results will be announced after the voting period ends.