Eiko Lifesciences Ltd — Important, 13-12-2025: Company Update

Eiko Lifesciences has informed stakeholders about the dispatch of notices for its upcoming Extra-Ordinary General Meeting (EOGM). The EOGM will be conducted virtually, allowing shareholders to participate remotely in discussions on agenda items. Remote e-voting will be available for a few days, closing shortly before the EOGM. Shareholders holding shares as of a specified eligibility date can cast their votes. The company has also appointed a scrutinizer to oversee the e-voting process, ensuring transparency. Shareholders are encouraged to review the EOGM notice available on the company's website for full details.