DIAGNOS Schedules 2024 Annual General Meeting Announcement
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DIAGNOS Announces Date of Annual General and Special Meeting of Shareholders
DIAGNOS Inc. (“DIAGNOS” or the “Corporation”) (TSX Venture: ADK) (OTCQB: DGNOF), a leader in early detection of critical health issues using its FLAIRE platform based on Artificial Intelligence (AI), has announced that the 2024 annual general and special meeting of shareholders (the “Meeting”) is set to take place at 10 a.m.
Purposes of the Meeting
The meeting will serve several important functions, including:
Annual Report and Financial Statements
Shareholders will receive the annual report of management along with the audited consolidated financial statements of the Corporation for the financial year ended March 31, 2024, and the independent auditor’s report related to these documents.
Election of Directors
During the meeting, shareholders will have the opportunity to elect the directors of the Corporation.
Auditor Reappointment
Additionally, the meeting will involve a proposal to reappoint Raymond Chabot Grant Thornton, LLP as the Corporation’s independent auditor for the upcoming year and to empower the directors to fix its remuneration.
Amendment to Stock Option Plan
A resolution to approve an amendment to the Corporation’s existing stock option plan will also be presented for approval. This amendment seeks to increase the maximum number of common shares that may be issued under this plan by 2,000,000, as approved by the Board of Directors.
Other Business
Finally, the meeting will address any other business that may properly come before the Meeting or any adjournment thereof.
Attendance and Participation at the Meeting
Registered Shareholders and Non-registered Holders are encouraged to participate via videoconferencing for those who do not intend to vote in person. For those who wish to vote, Registered Shareholders and duly appointed proxyholders can do so in person at the Corporation’s head office.
Voting by Proxy
The Corporation strongly recommends that all shareholders vote by proxy in advance of the Meeting to ensure their voices are heard.
About DIAGNOS
DIAGNOS is a publicly traded Canadian corporation focused on early detection of critical health problems using its FLAIRE Artificial Intelligence (AI) platform. The FLAIRE platform provides the foundation for developing advanced applications, notably CARA (Computer Assisted Retina Analysis). CARA utilizes image enhancement algorithms which deliver sharper, clearer, and easier-to-analyze retinal images, serving as a cost-effective solution for real-time screening of large patient volumes.
Contact Information
For further information, please reach out to:
Mr. Marc-André Massue, CFO and Secretary
DIAGNOS Inc.
Tel: 450-678-8882 ext. 235
Frequently Asked Questions
What is the date and time of DIAGNOS's annual meeting?
The annual general and special meeting is scheduled for September 25 at 10 a.m.
What are the main agenda items of the meeting?
The agenda includes receiving financial statements, electing directors, reappointing auditors, a stock option plan amendment, and addressing any other business.
How can shareholders participate in the meeting?
Shareholders can participate via videoconferencing or in person at the head office, with a recommendation to vote by proxy in advance.
What is the FLAIRE AI platform?
The FLAIRE platform is designed for the early detection of critical health issues, offering various applications like CARA for enhanced retinal image analysis.
Who can be contacted for more information?
Mr. Marc-André Massue, CFO and Secretary of DIAGNOS Inc., can be contacted at 450-678-8882 ext. 235 for more information.
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