Material Information

Board of Directors approved the 2025 annual financial statements

Announcement Date
05/12/2026
Date of Occurrence
05/12/2026
Applicable Clause
Paragraph 11
1. Date of occurrence: May 12, 2026 2. Company name: HMD Biomedical Inc. 3. Relationship with the Company: The Company 4. Reciprocal shareholding ratio: N/A 5. Cause of occurrence: The Board of Directors approved the 2025 annual financial statements. 6. Countermeasures: N/A 7. Other matters: None

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