LINCOLN PHARMACEUTICALS LTD. - Minutes Of 27Th Annual General Meeting Of The Company

With reference to above, please find enclosed herewith the minutes of the 27th Annual General Meeting of the Company held at 11:00 A.M. on Thursday, the 30th day of September, 2021 through Video Conferencing ('VC') / Other Audio Visual Means (OAVM) to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting.