Communiqué from extraordinary general meeting of Smoltek Nanotech Holding AB (publ)

This press release is an English version of the previously published Swedish version, which has interpretive precedence.

Smoltek Nanotech Holding AB (publ) held today, January 9, 2024, an extraordinary general meeting in the premises of MAQS Advokatbyrå at Östra Hamngatan 24 in Gothenburg. The chairman at the meeting was Fredrik Brusberg, associate lawyer at MAQS Advokatbyrå.

The following main decisions were made at the general meeting: Approval of the board's decision on the directed issue of shares and warrants

The meeting decided to, in accordance with the board's proposal, approve the board's decision from 7 December 2023 regarding the directed new issue of shares and warrants of series TO 8 to certain board members, employees and consultants in the company.

The board's full proposal is available in the summons (press release in Swedish) published on December 8, 2023.