Notice of AGM and Board Changes
MedPal AI plc has announced its annual general meeting will be held on March 30, 2026, and has posted the notice and proxy form to shareholders. The company also revealed that its Chairman, Karl Karlsson, will be stepping down from the Board and will not be proposed for re-election due to other professional commitments, with the company intending to appoint a replacement promptly.
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Notice of AGM
MedPal AI plc announces that it has posted to shareholders a notice of its annual general meeting ("AGM") as well as a form of proxy. The AGM will be held at the offices of Orana Corporate LLP, 25 Eccleston Place, London, England, SW1W 9NF at 10:00 a.m. on 30 March 2026
Copies of the Notice of AGM and a sample form of proxy are now available on the Company's website www.medpalplc.com
Board Change
The Company also announces that its Chairman, Karl Karlsson, will be stepping down from the Board due to other professional commitments. He will therefore not be proposed for re-election alongside the other Directors of the Company. The remaining Directors thank him for his service to the Company, particularly in relation to his support through the process of its IPO on AIM. The Company will seek to appoint a suitable replacement to the Board as soon as possible.
The Directors of the Company are responsible for the contents of this announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.