XTLB · XTL Biopharmaceuticals Ltd.

Summary

On February 17, 2026, XTL Biopharmaceuticals Ltd. convened an Extraordinary General Meeting of Shareholders, which was adjourned due to lack of quorum and rescheduled for February 24, 2026 at 4:00 p.m. Israel time at the offices of Amit, Pollak, Matalon & Co. in Tel Aviv, Israel.

Key takeaways

• Extraordinary General Meeting convened on February 17, 2026
• Meeting adjourned for lack of quorum
• Rescheduled to February 24, 2026 at 4:00 p.m. Israel time
• Location: APM House, 18 Raoul Wallenberg St., Building D, 6th floor, Ramat Hachayal, Tel Aviv, Israel
• Attorneys: Amit, Pollak, Matalon & Co.