Oslo, 26 August 2026 - An extraordinary general meeting of NEXT Biometrics Group ASA (The "Company") was held today, 26 August 2026, at the premises of the Company.
All resolutions were adopted in accordance with the proposals, including the approval of a convertible loan, remuneration to the board of directors and the nomination committee, authorisations to the board of directors to increase the share capital and to enter into convertible loans, and the decision on the use of electronic communication towards shareholders.
See attached minutes for further details. The minutes can also be found on nextbiometrics.com/investors/general-meetings/.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
NEXT Investor Contacts
Ulf Ritsvall
Chief Executive Officer
ulf.ritsvall@nextbiometrics.com
Lars Bakklund
Interim Chief Financial Officer