#TSP.AQSE TRUSPINE TECHNOLOGIES PLC – NOTICE OF GENERAL MEETING May 5, 2023 – Posted in: Blog, TruSpine Plc (TSP), Uncategorized – Tags: AQSE, Laurence Strauss, Notice of General Meeting, TruSpine Technologies, TSP

The Company announced on 26 April 2023 that it had received a valid request under section 303 of the Companies Act 2006 to convene a general meeting to consider resolutions to remove Norman Lott, Nikunj Patel, Annabel Schild and Laurence Strauss as directors of the Company and appoint Todd Michael Cramer, Peter Houghton and Anthony Swoboda as directors of the Company, as well as to re-convene the adjourned 2022 Annual General Meeting as soon as reasonably practical.

In accordance with the statutory timetable, the Company posted a circular to shareholders today, being 5 May 2023.

The directors of TruSpine unanimously recommend that shareholders vote against the proposed resolutions. The circular includes a notice of the requisitioned general meeting, which has been convened for 1.00 pm on Wednesday 31 May 2023.

The Letter from the CEO section of the circular is detailed in full below and a copy of the shareholder circular containing the notice of general meeting will shortly be available on the Company’s website http://truspine.org/.

Capitalised terms used in this announcement have the meanings given to them in the circular published on 5 May 2023, unless the context provides otherwise.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation, and the Directors of the Company are responsible for the release of this announcement.

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