Postal Ballot Notice Issued - June 4, 2026

Artemis Medicare Services has issued a postal ballot notice dated June 4, 2026, seeking shareholder approval on certain matters through remote electronic voting. Instead of holding a physical meeting, the company will allow eligible shareholders to vote via e-voting within a specified window. The exact resolutions being put to vote, the cut-off date for eligibility, and the last date of voting would be detailed in the full notice. Postal ballots are commonly used for routine approvals or items that do not require in-person discussion.