Livingstone Health hosted annual shareholder meeting, minutes showed

• Livingstone Health held its annual general meeting on July 28, 2026 for the year ended March 31, 2026.
• Shareholders adopted the directors’ statement and audited financial statements for the year ended March 31, 2026.
• Auditor Forvis Mazars LLP was reappointed for the year ending March 31, 2027; directors were authorized to set auditor remuneration.
• Directors received a renewed mandate to allot and issue shares, including via instruments convertible into shares, subject to stated limits.
• Authority was granted to issue shares for awards under the Performance Share Plan and Restricted Share Plan, subject to plan caps.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Livingstone Health Holdings Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: ZPV0E0TLQJDJBGCZ) on August 12, 2026, and is solely responsible for the information contained therein.