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Mainz Biomed N.V., a pharmaceutical company specializing in preparations, announced today that it will commence mailing proxy materials for its upcoming annual general meeting. Shareholders of record as of May 5, 2025, will receive the documents, which include a power of attorney and a voting proxy card, starting around May 13, 2025.
The meeting, scheduled for June 2, 2025, will address various corporate matters, as detailed in the attached exhibits to the company’s recent 6-K filing with the U.S. Securities and Exchange Commission (SEC). The exhibits attached are labeled 99.1, 99.2, and 99.3, which consist of the notice for the annual general meeting, the agenda for the meeting, and the voting proxy card and power of attorney, respectively.
In addition to the meeting details, the filing indicates that Mainz Biomed’s current report on Form 6-K, including the aforementioned exhibits, will be incorporated by reference into the company’s Registration Statement on Form F-3 (File No. 333-269091). This suggests that the information may be relevant to investors and the market, as it pertains to the company’s ongoing regulatory disclosures.
The SEC filing, signed by Chief Financial Officer William J. Caragol on May 2, 2025, confirms the company’s compliance with the requirements of the Securities Exchange Act of 1934. Mainz Biomed, headquartered in Mainz, Germany, operates under Dutch law and is listed under the SIC code 2834 for pharmaceutical preparations.
This news is based solely on the company’s SEC filing and serves to inform shareholders and the investing public about the upcoming corporate event. It is important for investors to review these materials carefully to understand the matters to be voted on and to exercise their voting rights in the company’s governance.
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