Aptus Pharma Ltd

📈 Aptus Pharma Shareholders Approve Key Resolutions with 100% Support

• Shareholders passed two resolutions via postal ballot with 100% approval from all 5,122,000 votes cast.

• Resolution 1: Increase in authorized share capital and alteration to the Memorandum of Association.

• Resolution 2: Issue of bonus shares in a 3:2 ratio (3 bonus shares for every 2 existing shares).

• Voting period ran from March 27, 2026 (09:00 AM) to April 25, 2026 (05:00 PM).

• Total shareholders on the record date: 337.

• Results and scrutinizer's report are available on the company's website: https://aptus-pharma.com.