3 May 2023
ONDINE BIOMEDICAL INC.
("Ondine Biomedical", "Ondine" or the "Company")
Notice of AGM
Ondine Biomedical Inc. (AIM: OBI) announces that the notice of the Company's 2023 Annual General Meeting ("AGM") and the associated form of proxy have been published today on the Company's website at https://ondinebio.com/investors/reports-documentation/.
Printed copies of the notice of AGM and form of proxy will be posted today to registered shareholders who have elected to receive paper communications.
The Company's AGM will be held virtually at 8:00 a.m. (Pacific time) on 24 May 2023. Details of how to access the meeting are contained in the notice of AGM.
All shareholders are encouraged to submit their vote by proxy, well in advance of the meeting. Details of how to vote by proxy are contained in the notice of AGM. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll vote to be taken at the meeting.
The result of the AGM will be announced after its conclusion and published on the Company's website.
A separate release will be made relating to the announcement of Ondine's full year results to 31 December 2022 and the expected publication of the Company's Annual Report and Accounts.
**ENDS**
| Ondine Biomedical Inc. |
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| Angelika Vance, Corporate Communications | +001 (604) 838 2702 |
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| Singer Capital Markets (Nominated Adviser and Joint Broker) |
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| Aubrey Powell, Asha Chotai, Sam Butcher | +44 (0)20 7496 3000 |
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| RBC Capital Markets (Joint Broker) |
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| Rupert Walford, Kathryn Deegan | +44 (0)20 7653 4000 |
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| Vane Percy & Roberts (Media Contact) | |
| Simon Vane Percy, Amanda Bernard | +44 (0)77 1000 5910 |
About Ondine Biomedical Inc.
Ondine Biomedical Inc. is a Canadian headquartered life sciences company that is the leader in photodisinfection therapies. Ondine has a pipeline of investigational products, based on its proprietary photodisinfection platform, in various stages of development. Products beyond nasal photodisinfection include treatments for a variety of medical indications such as chronic sinusitis, ventilator-associated pneumonia, burns, and other indications.
About photodisinfection
Ondine's photodisinfection is a patented technology using a proprietary photosensitizer (non-antibiotic, light-activated solution) to destroy pathogens. When illuminated with a specific wavelength of light, the photosensitizer is activated, causing an oxidative burst that is lethal to all types of pathogens.
Ondine's nasal photodisinfection system has a CE mark and is approved in Canada and several other countries under the name Steriwave™. It has been used in Canada for over ten years, with no serious adverse events reported. In the US, it is currently undergoing clinical trials for regulatory approval.
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