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Amerise Biosciences Ltd531681 · Filed with the exchange

Amerise Biosciences has announced the closure of its Register of Members and Share Transfer Books from September 16, 2025, to September 23, 2025. This is to determine shareholder eligibility for the Annual General Meeting (AGM) to be held on September 23, 2025. Shareholders wishing to participate in the AGM and e-voting, which runs from September 20, 2025, to September 22, 2025, must be on record by the cut-off date of September 16, 2025. This ensures only eligible shareholders can vote at the upcoming meeting.

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