Nahdi Medical Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Nahdi Medical Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held on Tuesday 02\12\1447H corresponding to 19\05\2026G
City and Location of the General Assembly's Meeting	Jeddah- Almurjan District- King Abdulaziz Road - by means of modern technology
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	73.30%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Attendees: 1. Mr. Saleh Salem Bin Mahfouz 2. Eng. Yasser Ghulam Joharji 3. Mr. Abdulatif Ali Alseif Absentees: 1. Mr. Abdullah Amer Alnahdi 2. Mr. Abdelelah Salem Bin Mahfouz 3. Mr. Romain Voog 4. Dr. Junaid Ezmat Bajwa
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Chairman of the Audit Committee: Mr. Abdulatif Ali Alseif
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	If you have any inquiriesA, please contact the IR department on 0126535353 or by email IR@nahdi.sa
Attached Documents	Attached Documents