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Diagnos Inc — Investor Relations & Filings

Ticker · ADK ISIN · CA2524423068 LEI · 254900ZF529VWZDVUS82 TSXV Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 697 across all filing types
Latest filing 2023-11-28 Regulatory Filings
Country CA Canada
Listing TSXV ADK

About Diagnos Inc

https://www.diagnos.com/

Diagnos Inc. is a technology company specializing in software-based services for the healthcare sector, focusing on the early detection of critical health problems. The company leverages its proprietary FLAIRE Artificial Intelligence (AI) platform, which combines contextual imaging and data analysis to develop algorithms, process images, and analyze data. A primary application of this technology is AI retina analysis for screening and monitoring diseases, such as diabetes, to prevent vision loss. Diagnos aims to enable digital transformation in healthcare by providing cost-effective early detection solutions to primary care facilities and specialists across international markets, including North America and Latin America.

Recent filings

Filing Released Lang Actions
Interim financial statements/report – English.pdf
Regulatory Filings
2023-11-28 English
News release - English.pdf
Regulatory Filings Classification · 95% confidence The document is a FORM 51-102 F3 MATERIAL CHANGE REPORT filed pursuant to National Instrument 51-102, which is a regulatory filing requirement for continuous disclosure of material changes. The content announces the appointment of a new Chief Financial Officer, which is a management change. However, the document is a formal regulatory filing reporting this change, not a detailed management report or announcement solely about board or management changes. The document length is short (2215 characters), and it is a specific regulatory disclosure form. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of a material change, not a full management or board change announcement document.
2023-10-05 English
Other.pdf
M&A Activity Classification · 95% confidence The document is a detailed legal agreement titled 'Support and Voting Agreement' between a shareholder and companies involved in an arrangement agreement for acquisition. It outlines voting commitments, restrictions on actions, representations, warranties, and legal remedies related to a corporate acquisition transaction. There is no indication that this is a financial report, earnings release, proxy solicitation, or regulatory filing. Instead, it is a legal contract related to M&A activity, specifically supporting the acquisition arrangement and shareholder voting commitments. Therefore, the document fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2023-09-08 English
Form of proxy - French.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form (Formulaire de procuration) for the Annual General Meeting (Assemblée générale annuelle) scheduled for September 28, 2023. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details on voting methods, and voting recommendations for director elections and auditor appointment. The content is focused on soliciting votes and proxy appointments for the AGM, not the AGM materials or the results themselves. Therefore, this document is best classified as Proxy Solicitation & Information Statement (PSI).
2023-09-08 English
Notice of meeting - English.pdf
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) of shareholders for DIAGNOS Inc., specifying the date, time, and agenda of the meeting. It mentions the annual report and audited financial statements will be received at the meeting but does not contain the reports themselves. The document also includes instructions for attendance and proxy voting. The length is short (2401 characters), and it is clearly a notice rather than the actual report or meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-08 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) scheduled for September 28, 2023. It includes instructions for voting, appointment of proxyholders, and voting recommendations for election of directors and appointment of auditors. It does not contain financial statements or detailed report content but is clearly related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R). The document length (5823 characters) supports it being a proxy form rather than a full report or announcement.
2023-09-08 English

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