Announcement • Mar 27
Gemina Laboratories Ltd. Announces Delisting from the Canadian Securities Exchange Gemina Laboratories Ltd. ("Gemina" or the "Company") announced that the Canadian Securities Exchange (the "CSE") has approved is application to voluntarily delist its common shares from trading on the CSE. The Company obtained the approval of its disinterested shareholders at its annual general and special meeting held on March 13, 2026. The Company expects the delisting to become effective at the close of trading on 27th March, 2026. Following the delisting, the Company will remain a reporting issuer in the provinces of Alberta, British Columbia and Ontario and will continue to comply with its continuous disclosure obligations under applicable securities laws in those jurisdictions. The decision to delist from the CSE was made after careful consideration of the Company's current operational needs, trading volumes, and the costs associated with maintaining a listing. The Company believes that the delisting is in the best interests of the Company and its shareholders. Board Change • Jan 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Chair of Clinical Advisory Board Michael Shannon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Announcement • Dec 31
Gemina Laboratories Ltd. announced that it expects to receive $3 million in funding Gemina Laboratories Ltd. announced a private placement of secured, non-convertible debentures for gross proceeds of a minimum of $1,000,000 and maximum of $3,000,000 on December 30, 2025. Each debenture will consist of a $1,000 principal amount and the payment of the principal and premium, if any, of and interest on, the debentures will be secured by a first priority security interest against the company's intellectual property. The Debentures will mature on the date that is twelve months from the date of closing of the offering and accrue interest at a rate of 18% per annum, which will be compounded monthly, and payable at the maturity date. The company may prepay the principal amount of the Debentures at any time prior to the Maturity Date at a price equal to 105% of the principal amount of the debentures, plus accrued and unpaid interest thereon. The company may close the offering in one or more tranches, up until January 15, 2026 or on such other date as determined by the Company. The Offering is also subject to other customary conditions, including but not limited to, the receipt of all necessary approvals of applicable securities regulatory authorities. 
