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Result of AGM

June 5, 2024

LungLife AI, Inc.

("LungLife" or the "Company")

Result of Annual General Meeting

LungLife AI (AIM: LLAI), a developer of clinical diagnostic solutions for lung cancer, announces that at its Annual General Meeting, held at earlier today, all 10 resolutions put to members were passed on a poll.

Full details of the voting will be available shortly on the Company website here: https://lunglifeai.com/investors/financial-information-documents-presentations/

For further information please contact:

LungLife AI, Inc.www.lunglifeai.com
Paul Pagano, CEO Via Walbrook PR
David Anderson, CFO 
  
Investec Bank plc (Nominated Adviser & Broker)Tel: +44 (0)20 7597 5970
Virginia Bull / Cameron MacRitchie / Lydia Zychowska
  
Goodbody (Joint Broker)Tel: +44 (0) 20 3841 6202
Tom Nicholson / Cameron Duncan 
  
Walbrook PR LimitedTel: +44 (0)20 7933 8780 or LungLifeAI@walbrookpr.com
Alice Woodings / Phillip MarriageMob: 07407 804 654 / 07867 984 082

Click HERE for the full announcement.

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