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MDXH Neutral Sentiment Score: 55/100

MDxHealth Announces Results of its Annual and Extraordinary General Shareholders’ Meetings

Thursday, May 25, 2023 2 min read
Key Takeaway: MDxHealth held its annual general shareholders' meeting where all resolutions related to the financial year ending December 31, 2022, were approved. However, the meeting did not meet the necessary quorum for attendance. Consequently, a new extraordinary general shareholders' meeting is scheduled for June 30, 2023, which will not require an attendance quorum. This indicates ongoing governance challenges within the company.

Market Sentiment Analysis

POSITIVE FACTORS

  • MDxHealth successfully held its ordinary annual general shareholders' meeting.
  • All proposed resolutions at the AGM were duly passed.
  • The company is proactive in scheduling a new extraordinary general meeting.

CONCERNS & RISKS

  • The AGM did not meet the required attendance quorum.
  • The extraordinary general meeting also failed to meet quorum requirements initially.

Full Press Release Details

NEWS RELEASE - REGULATED INFORMATION
25 May 2023, 22:30 CET
MDxHealth Announces Results of its Annual and Extraordinary General Shareholders’ Meetings
IRVINE, CA, and HERSTAL, BELGIUM – 25 May 2023 – MDxHealth SA (Nasdaq and Euronext Brussels: MDXH) ("MDxHealth" or the "Company"), a commercial-stage precision diagnostics company, today held its ordinary annual general shareholders' meeting ("AGM") and an extraordinary general shareholders' meeting ("EGM").
The items on the agenda of the AGM included the approval of a number of resolutions relating to the financial year ended on 31 December 2022, as well as the renewal of board mandates. There was no attendance quorum for the AGM, and the proposed resolutions that were submitted to the meeting were all duly passed.
As the required attendance quorum for the EGM was not met, a new EGM will be held on Friday 30 June 2023 (unless decided otherwise by the Company). There will be no attendance quorum for this second EGM.
The minutes of the AGM and documents that were submitted to the meetings can be accessed via the Company’s website.
For more information:
LifeSci Advisors (IR & PR)
NOTE: The mdxhealth logo, mdxhealth, Confirm mdx, Select mdx, Resolve mdx, Genomic Prostate Score, GPS and Monitor mdx are trademarks or registered trademarks of MDxHealth SA. All other trademarks and service marks are the property of their respective owners.

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Frequently Asked Questions

What occurred during MDxHealth's shareholder meetings?

MDxHealth held its annual and extraordinary general shareholders’ meetings.

Why was there no quorum at the AGM?

The required attendance quorum for the AGM was not met.

When will the next extraordinary general meeting be held?

The next EGM is scheduled for Friday, 30 June 2023.

Where can I find the minutes of the shareholder meetings?

The minutes and related documents are available on the Company's website.

Tags: MDXH Viatris Investor Conferences Healthcare MDxHealth shareholders meeting extraordinary meeting quorum AGM
Last updated: May 25, 2023