MDXHealth SA Shareholder Meeting and Filings

MDXHealth SA is holding Ordinary and Extraordinary General Shareholders' Meetings on May 28, 2026. The meetings will cover the approval of annual financial statements, discharge of liability for directors and auditors, re-appointment of directors and the statutory auditor, and the issuance of 3,000,000 "2026 Exact Sciences Warrants" and 3,000,000 "2026 Share Options". The company is also seeking to renew the board of directors' authorization to increase share capital by up to 100% over five years. Detailed procedures for participation, voting, and representation by proxy are outlined, with specific instructions for holders of European and U.S. shares. The company also filed related documents including a convening notice, attendance form, proxy form, and details on the share option plan and warrants.