Lumos Diagnostics Holdings Ltd.ASX: LDX

Lumos Diagnostics Holdings: Notice of Annual General Meeting and Proxy Form

· Issued by Lumos Diagnostics Holdings Ltd. via ASX

Filed with ASX · · 36 pages · English

Summary by 6ix AI

Lumos Diagnostics Holdings Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually via Zoom. The agenda includes the adoption of the remuneration report, election and re-election of directors, and various resolutions regarding share options and performance rights. Shareholders are encouraged to submit their proxies in advance and will have the opportunity to ask questions during the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-and-proxy-form-32

Watch Lumos Diagnostics' latest callLumos Diagnostics Holdings (ASX:LDX) Q3 2026 Earnings Call · Replay · Apr 20Read the transcript of Lumos Diagnostics Holdings (ASX:LDX) Q3 2026 Earnings Call

Release

VADOCS!1568509.1 LUMOS DIAGNOSTICS HOLDINGS LIMITED ACN 630 476 970 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Friday, 13 November 2026 Time of Meeting: 9:00am (AEDT) Location of Meeting: Zoom Webinar Registration Link:...

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