Proximar Seafood AS: Notice of Extraordinary General Meeting
An Extraordinary General Meeting of Proximar Seafood AS ("Proximar" or the "Company") will be held on Monday 3 August 2026 at 13:00 CEST.
Reference is made to the Company's release published on 10 July 2026, in which Proximar announced a contemplated private placement of a new convertible bond and the initiation of a strategic review. The Extraordinary General Meeting will consider the resolutions necessary to implement the contemplated convertible bond.
Please find the Notice for the Extraordinary General Meeting enclosed to this release and on the Company's website in both Norwegian and English. The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders, and voting will be conducted electronically during the meeting.
Shareholders can participate by submitting a signed proxy by 23:59 CEST on 30 July 2026 via email to ir@proximar.com. Please see the Notice for further information about how to register attendance, register advance votes or delegate proxy.
For more information, please contact:
Joachim Nielsen, CEO, ir@proximar.com
About Proximar Seafood Proximar Seafood is a Norwegian land-based salmon farming company with its first production facility and production at the foot of Mount Fuji in Japan. The company inserted its first batch of eggs in October 2022 and carried out its first harvest on 30 September 2024. Proximar's brand and logo (Fuji Atlantic Salmon) were officially launched in October 2024 at our partner Marubeni Corporation’s head quarter in Tokyo. Through land-based salmon farming, using high-quality groundwater secured close to Mount Fuji, the company produces fresh Atlantic Salmon, harvested the same day. Proximar's location, near one of the world's most important fish markets, implies significant advantages, both in terms of reduced cost and carbon footprint.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.