Diagnos Schedules Annual Meeting for September 30, 2026

Diagnos Inc. announced its annual shareholders meeting will be held on September 30, 2026, at 10:00 AM in person at the Alt Quartier DIX30 hotel in Brossard, Quebec. The meeting aims to elect administrators, renew Raymond Chabot Grant Thornton's mandate as independent auditor, and address any other matters that may be submitted to the meeting. Shareholders must be registered by August 26, 2026, to vote in person or by proxy. The company encourages shareholders to vote by proxy following instructions in the circular information sent by mail on September 3, 2026.