Riyadh – Mubasher: Lana Medical Company issued a corrective disclosure regarding its previous announcement dated 25 June 2026, which covered the resignation and appointment of an audit committee member.

The company clarified that the board of directors meeting held to appoint the new member took place on 25 June 2026, according to a bourse filing.

The correction follows an error in the initial filing which stated the appointment date as 1 December 2025.

Lana Medical confirmed that the 1 December 2025 date actually refers to the board meeting where the resigned member was originally appointed.

The new appointment was finalized during the session held on 25 June 2026.

This administrative update ensures the accuracy of the regulatory records on the Saudi Exchange (Tadawul) regarding the committee’s governance timeline. No other changes were made to the details of the previous announcement.

Meanwhile, during the ordinary general assembly (OGM) held on 30 June 2026, Lana Medical shareholders rejected the 2025 recommended cash dividends.