Biodexa Pharmaceuticals held general meeting, shareholders passed four resolutions

• Biodexa held a general meeting earlier today, passing all resolutions put to shareholders.
• Share capital reorganization was adopted, cutting ordinary shares outstanding by a factor of 10,000 while keeping par value at GBP 0.000001.
• The ordinary share-to-ADS ratio change was also adopted, shifting to 50:1 from 500,000:1.
• Execution is scheduled for July 30, 2026; proportional ownership is expected to remain unchanged, subject to fractional entitlements.
• Directors received authority to allot ordinary shares on a non-pre-emptive basis.

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