Kimia Biosciences Ltd — Important, 19-02-2026: Company Update

Kimia Biosciences has published newspaper advertisements to inform shareholders about a forthcoming postal ballot. The notice, which has been dispatched via email, includes essential remote e-voting information. Through this postal ballot, the company is seeking approval from its members for certain special business proposals. This process ensures that shareholders can actively participate and cast their votes on important corporate decisions, making their voices heard on key company matters.