Shareholder Information

Overview

Mdxhealth is a commercial-stage precision diagnostics company that provides actionable molecular diagnostic information to personalize the diagnosis and treatment of prostate cancer and other urologic diseases. The Company’s tests are based on proprietary genetic, epigenetic and other complex molecular technologies.

Mdxhealth is dedicated to providing highly accurate and clinically actionable urologic solutions to inform patient diagnosis and treatment while improving healthcare economics for payers and providers.

Mdxhealth is listed on NASDAQ as: MDXH

Mdxhealth has been listed on NASDAQ since 2021. There is only one class of shares in the company (common shares) and all shares have the same rights and voting representation. Other than stock options issued to employees, directors, and some consultants, there are no other financial instruments issued by the company.

For repositioning of European shares to NASDAQ, please see Transition to Nasdaq.

The company reports its consolidated financial statements under International Financial Reporting Standards (IFRS) and all amounts are in US Dollars. Mdxhealth publishes a consolidated and audited Annual Report on an annual basis, a consolidated Interim Report for its June 30 half-year financial figures, and business/financial updates at the end of Q1 and Q3.

Shareholder Meetings

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Convening Notice: (EN) | (FR) Invitation
Attendance Form (EN) | Formulaire de Participation (FR)
Proxy Form (EN) | Formulaire de Procuration (FR)
Board Report in relation to the 2024 Share Option Plan (EN) | Rapport du Conseil d’Administration sur le Plan d’Option sur Action de 2024 (FR)
Rapport du Commissaire sur le Plan d’Option sur Action de 2024 (FR)
2024 Share Option Plan (EN) | Plan d’Option sur Action de 2024 (FR)
Board Report in relation to the Exact Sciences Warrants (EN) | Rapport du Conseil d’Administration sur les Warrants d’Exact Sciences (FR) 
Rapport du Commissaire sur les Warrants d’Exact Sciences (FR)
Exact Sciences Warrants Terms & Conditions (EN) | Termes et conditions des Warrants d’Exact Sciences (FR)
Board Report in relation to the OrbiMed Warrants (EN) | Rapport du Conseil d’Administration sur les Warrants d’OrbiMed (FR)
Rapport du Commissaire sur les Warrants d’OrbiMed (FR)
OrbiMed Warrants Terms & Conditions (EN) | Termes et conditions des Warrants d’OrbiMed (FR)

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Minutes of the Special General Meeting of the Shareholders June 20, 2024 (FR)

Minutes of the Ordinary General Meeting of the Shareholders May 30, 2024 (EN) I (FR)

Minutes of the Special General Meeting of the Shareholders November 3, 2023 (FR)

Minutes of the Special General Meeting of the Shareholders June 30, 2023 (FR)

Minutes of the Ordinary General Meeting of the Shareholders May 25, 2022: (EN) I (FR)

Minutes of the Special General Meeting of the Shareholders May 25, 2022: (FR)

Minutes of the Ordinary General Meeting of the Shareholders May 27, 2021: English I Français

Minutes of the Special General Meeting of the Shareholders May 27, 2021: Français

Minutes of the Special General Meeting of the Shareholders July 30, 2020: English I Français

Minutes of the Extraordinary General Meeting of the Shareholders July 30, 2020: Français

AGM Minutes – May 28 2020 – English (free translation)

AGM Minutes – May 28 2020 – Français

EGM Minutes – May 28 2020 – Français

Investor Relations Contact

For all investor related questions please call or email:

LifeSci Advisor (PR & IR)

US: +1.949.271.9223
ir@mdxhealth.com