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Posting of Notice of General Meeting

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EDX Medical Group plc has announced the posting of its Notice of General Meeting and Form of Proxy to eligible shareholders, with the meeting scheduled for 26 June 2026 at 2:00 p.m. at the Royal Society of Medicine in London. Electronic copies of these documents will be available on the company's website shortly.

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CAMBRIDGE, UK: EDX Medical (AIM: EDX), which develops innovative digital diagnostic products and services supporting personalised treatments for cancer and infectious diseases, announces that a general meeting will be held at the Mezzanine Room, Royal Society of Medicine, 1 Wimpole Street, London, W1G 0AE on 26 June 2026 at 2.00 p.m.

The Notice of General Meeting and Form of Proxy will be posted today, 5 June 2026, to eligible shareholders. Electronic copies will be shortly available on the Company's website at: https://edxmedical.co.uk/documents/

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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