The Board of Directors of Milestone Medical Inc. (“the Company”, “the Issuer”) informs that pursuant to Section 228 of the Delaware General Corporation Law and the bylaws of Milestone Medical Inc., on June 28, 2023 the requisite stockholders of the Company adopted the resolutions to dismiss the current members of the Board of Directors: Zhu Yun and Martin S. Siegel and appoint three new members of the Board of Directors: Neal Goldman, Benedetta Casamento and Arjan Haverhals.

The resolutions have been entered into force on the date of adoption.

Detailed information regarding the newly appointed members of the Board of Directors are provided in the attachments to this current report.

Legal basis: § 3 section 1 point 7) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative System on the NewConnect Market” przewiń, aby zobaczyć całą tabelę

Załączniki

20230706_113331_0000148436_0000153137.pdf

20230706_113331_0000148436_0000153135.pdf

20230706_113331_0000148436_0000153136.pdf