Notice of Annual Meeting of Shareholders 2026

02/07/2026 16:57 NZST, MEETING

AFT Pharmaceuticals Limited gives notice that its Annual Meeting of Shareholders will be held on Friday, 31 July 2026 commencing at 1030 (NZDT) at the Milford Cruising Club, 24 Craig Road, Milford, Auckland, New Zealand and online.

For further details, please refer to the Notice of Annual Meeting and Proxy / Voting Form attached.

For further information, please contact AFT's Company Secretary, at investor.relations@aftpharm.com