Gennex Laboratories Ltd — Important, 08-09-2025: Company Update

Gennex Laboratories will convene its 40th Annual General Meeting remotely, via video conferencing, to address key company matters. Shareholders will receive the official notice and annual report electronically, detailing the agenda. An e-voting facility will be provided for members to cast their votes. To facilitate the meeting, the company's share transfer books will be temporarily closed for a specific period. This ensures that investors can participate in important decisions and stay informed about the company's governance.