Board Meeting

31 March 2026

Agenda

• Welcome and opening

  Review of agenda
• 2026 goals progress

  Progress against the business plan set in February
• Team

  • InHouse Legal filled: Alejandra Salat, senior (+4y Docplanner, GDPR/health-tech)
  • UK Sales rep hired, starts April
  • New SDR hired, starts April
  • Upcoming vacancy: Full-stack developer
• Product and regulatory

  MDR status
• Cashflow and Funding

  • On track with forecasts
  • Grants approved: EpicX (60K), Zabaldu (48K), ICEX Next (24K), Internacionalizacion (46K)
  • Submitted, pending resolution: RED.IA Salud (400-600K), 2i (up to 97K)
  • ICO loan in process
• Funding proposal: convertible note (1.5M)

  Formal request to shareholders. Bridge until grant resolutions and revenue ramp-up.
• Questions, comments, and next steps

Attendees

Board members

Name	Role	Representing
D.ª Sheyla Andina Aguilar Robles	Chair	Legit.Health
D. Alfonso Medela Ayarzaguena	Secretary	Legit.Health
D. Andres Sanchez Hontoria	Member	Mutua Ventures SAU

Guests

Name	Organization
Iker Camara (CFO)	Legit.Health

Observers

Organization	Representative
Legit.Health	Taig Mac Carthy
Angels Capital SLU	Celia Viana