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Shareholder Information

Notice of Special Meeting

View Special Meeting Documentation

With effect from May 29, 2025 the Company's shares are no longer publicly traded on the AIM market of the London Stock Exchange

Shares in Issue

Number of common stock shares in issue: 30,658,603 shares are issued, called up and fully paid. The Company holds no shares in treasury.

Significant Shareholdings

Significant shareholdersNo of Common Shares% of share capital
Cable Car Capital LLC6,798,58622.2
Simon Raab4,148,29313.5
Unicorn Asset Management3,907,14212.7
Icahn School of Medicine at Mount Sinai2,469,8428.0
Octopus Investments1,968,7506.4
Frederick Gluck1,757,3535.7
Livzon Pharmaceutical Group Inc1,347,6534.4
Accord Data Holdings954,0483.1

Director Shareholdings

DirectorNo of Common Shares% of share capital
Roy Davis42,7750.13
Andy Boteler19,9660.07
Paul Pagano26,4080.09
David Anderson26,4080.09

Shares Not in Public Hands

Percentage of securities not in public hands: As of 28 May 2025 the percentage of common shares not in the public hands was 49.4%.

UK City Code on Takeovers and Mergers

LungLife AI is not subject to the City Code because its registered office is outside the UK, the Channel Islands and the Isle of Man. As a result, certain of the protections that are afforded to shareholders under the City Code, for example in relation to a takeover of a company or certain stakebuilding activities by shareholders, do not apply to LungLife AI. Certain provisions have been inserted into LungLife AI’s Certificate of Incorporation that adopt similar procedures to the City Code in the event of any party (or parties acting in concert) obtaining 30 per cent or more of the voting rights attaching to the issued Ordinary Shares, but there is no assurance that the courts of Delaware will uphold or allow the enforcement of these provisions.

This page was last updated on: 29 May 2025

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