SMEH Calls EGM to Elect Board, Amend Bylaws

EQUIPMENT HOUSE

EQUIPMENT HOUSE

4014.SA

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Scientific & Medical Equipment House Co. announced on July 5, 2026 the invitation to its shareholders to attend the Fourth Extraordinary General Assembly Meeting (First Meeting), to be held remotely via modern technology means at 7:30 p.m. on July 27, 2026, at the company's head office in Riyadh. The agenda includes voting on amendments to the Company's Articles of Association covering its objectives, management structure, and the addition of a new article on interim dividend distribution, as well as the election of eight Board of Directors members for a four-year term commencing July 31, 2026 and ending July 30, 2030. Shareholders may participate and vote electronically through the Tadawulaty platform starting from July 23, 2026 until the conclusion of the meeting.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96630&anCat=1&cs=4014&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-08-04_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-10-56_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-11-19_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-11-59_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-15-24_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24675_2843_2026-07-02_16-20-19_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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