Board/Management Information • Nov 1, 2023
Board/Management Information
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Subject: The Election of Series A Director and two Series B Directors tothe Board of Directors of Huuuge, Inc. (the _quot;Issuer_quot;)_#8232;
The Issuer announces that - in connection with the election of membersof the Board of Directors by the Annual General Meeting - pursuant tothe provisions of Article V, Section 5.2 of the Issuer's Fourth Amendedand Restated Certificate of Incorporation:
1. Stockholders holding a majority of the outstanding shares of Series APreferred Stock have elected Mr. John Salter to serve as the Series ADirector for the next term, effective as of the date of the AnnualGeneral Meeting, i.e. October 27, 2023. The Director referred to in thepreceding sentence will hold office until the date of the followingAnnual General Meeting of stockholders or the date of election of thenext director or on a director's earlier resignation or dismissal.
2. Stockholders holding a majority of the outstanding shares of Series BPreferred Stock have elected Mr. Henric Suuronen and Mr. Anton Gauffinto serve as the Series B Directors for the next term, effective as ofthe date of the Annual General Meeting, i.e. October 27, 2023. Directorsreferred to in the preceding sentence will hold offices until the dateof the following Annual General Meeting of stockholders or the date ofelection of the next directors or on a director's earlier resignation ordismissal.
Legal basis: Article 17 (1) of the MAR Regulation
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