Flexion Mobile Plc – Report from AGM

LONDON, 27th of June 2024 – Flexion Mobile Plc (“Company”), the games marketing company held its annual general meeting at Flexion Mobile Plc, Unit G5, Harbour Yard, Chelsea Harbour, London, SW10 0XD on 26th of June at 14.00 BST.

A summary of the Meeting’s resolutions is presented below:

ORDINARY RESOLUTIONS

1. To receive the Company's annual accounts for the financial year ended 31 December 2022

2. To appoint auditors of the Company and to authorise the Directors to determine the auditors remuneration

3. To re-elect Christopher Bergstresser as a Director

4. To re-elect Jens Lauritzson as a Director

5. To re-elect Per Lauritzson as a Director

6. To re-elect Carl Palmstierna as a Director

7. To re-elect Ben Crawford as a Director

8. To re-elect Mikael Pawlo as a Director

9. To authorise Directors to allot shares

SPECIAL RESOLUTIONS

10. That, subject to the passing of Resolution 9 above, the Directors be authorised to allot equity securities

11. That, subject to the passing of Resolution 9 above, the Directors be authorised in addition to any authority granted under Resolution 10 above to allot equity securities

12. Authority to make market purchases of own ordinary shares.

Evelyn Partners were nominated as new auditors under resolution number 2.

All resolutions were duly passed.