Bulletin from extraordinary general meeting in Phase Holographic Imaging PHI AB (publ) 2 September 2024
Phase Holographic Imaging PHI AB (publ) (“PHI” or the “Company”) held an extraordinary general meeting on 2 September 2024. The following resolutions were passed at the meeting.
For the period until the next annual general meeting, the extraordinary general meeting resolved to elect John Moore as new ordinary board member.
John Moore is an active investor and entrepreneur in the life science and energy industries. He currently serves as Chairman of two public life science companies Nyrada (NYR-ASX) and Scientific Industries (SCND-OTCQB) and two private companies Trialogics, a clinical trial software business and Cormetech, a leading carbon capture business.
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