Director Mickie Henshall not standing for re-election; board reduces to 7 directors

VOLITIONRX LTD

Mickie Henshall notified board she will not stand for re-election at the 2026 Annual Meeting.
No disagreement with the company on operations, policies, or practices.
Board size reduced from eight to seven directors, effective before the 2026 Annual Meeting.
Ms. Henshall had served on the board since August 2022.

item 5.02

Executive movements

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Departed

Mickie Henshall

Director

VNRX · VOLITIONRX LTD

Filed: May 15, 2026 20:45 UTC

On May 12, 2026, Mickie Henshall notified the Board of Directors (the “Board”) of VolitionRx Limited (the “Company”) of her decision not to stand for re-election to the Board at the Company’s 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”).

Source: SEC EDGAR

accession 0001477932-26-003241

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