• Innovax Holdings held its annual general meeting on Aug. 7, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the board and auditor reports for the year ended Feb. 28, 2026.
• Board changes were endorsed, with the director remuneration-setting authority granted to the board.
• BDO was reappointed as auditor, with the board authorized to set its remuneration.
• Directors received mandates to issue up to 20% new shares, buy back up to 10% shares, extend the issue mandate by repurchased shares; constitutional amendments adopted.

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. Innovax Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260807-12277548), on August 07, 2026, and is solely responsible for the information contained therein.