GKB Ophthalmics Ltd — Important, 09-03-2026: Company Update

GKB Ophthalmics Ltd. has announced a separate meeting of its Independent Directors. This meeting will focus on key governance matters. The agenda includes reviewing the performance of non-independent directors and the full Board, as well as evaluating the Chairman's performance by considering input from executive and non-executive directors. Additionally, they will assess the effectiveness and timeliness of information flow between company management and the Board, crucial for effective oversight. This underscores the company's commitment to robust corporate governance and accountability for shareholders.