Jana Medical Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Jana Medical Company announces the results of its Ordinary General Assembly meeting (second meeting), as the quorum was not met at the first meeting. The second meeting was held one hour after the first meeting, which achieved the necessary quorum, via modern technology. |
| City and Location of the General Assembly's Meeting | Via modern technology means |
| Date of the General Assembly's Meeting | 2025-11-05 Corresponding to 1447-05-14 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 11.60% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the General Assembly meeting:
Eid bin Sultan Al-Otaibi, Chairman of the Board
Rassam bin Sultan Al-Otaibi, Board Member and CEO
Abdullah bin Ismail Al-Khatib, Board Member
Abdullah bin Abdulrahman Al-Saadan, Board Member
The following Board members were absent from the General Assembly meeting:
Hani Kamal Khader Najm, Vice Chairman of the Board
Fahd bin Meshaal Nafel bin Muhayya, Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Abdullah Al-Omari, Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. The financial statements for the fiscal year ending December 31, 2024, were reviewed and discussed.
2. The Board of Directors' report for the fiscal year ending December 31, 2024, was reviewed and discussed.
3. The company's auditor's report for the fiscal year ending December 31, 2024, was approved after discussion.
4. The Board of Directors' decision to appoint Mr. Abdullah bin Abdulrahman bin Abdullah Al-Saadan as a member of the Board of Directors, replacing the resigned member, Mr. Mishari bin Thawab Al-Mutairi, was approved.
5. The Board of Directors' decision to appoint Mr. Fahad Meshal Nafel bin Muhayya as an independent member of the Board of Directors, replacing the resigned member, Mr. Abdullah bin Nasser Al-Badr, was approved.
6. The Board of Directors' decision to appoint Mr. Rassam bin Sultan Ayed Al-Otaibi as an executive member of the Board of Directors, replacing the resigned member, Mr. Jamil bin Muthaib Al-Otaibi, was approved. 7. Approval of the Board of Directors’ decision to appoint Mr. Abdullah Ismail Abdullah Al-Khatib as a member of the Board of Directors, replacing the resigning member, Mr. Jamal Muthaib Al-Otaibi. |
| Additional Information | If you have any questions, please contact the Investor Relations Department at:
Phone: 00966112317685
Email:
|
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