Nyxoah announces annual, extraordinary shareholder meetings

• Nyxoah scheduled annual shareholder meeting in Mont-Saint-Guibert, Belgium on June 10, 2026, followed immediately by an extraordinary shareholder meeting.
• Annual meeting agenda includes vote on 2025 statutory annual accounts and proposed profit allocation, discharge of directors and statutory auditor, approval of remuneration report.
• Shareholders will also vote on clauses in Bond Instrument tied to a change of control for EUR 22.5 million of convertible bonds issued in December 2025.
• Board items include reappointments of multiple directors through 2027, appointment of Daniel Wildman as independent director.
• Extraordinary meeting to vote on renewing authorized capital, allowing board to increase share capital over five years up to amount of issued capital, with related articles of association update.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nyxoah SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-059386), on May 12, 2026, and is solely responsible for the information contained therein.