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Sea1 Offshore

AGM Information • Dec 12, 2025

9960_rns_2025-12-12_32b304ec-d55f-415b-b8da-c09bfc827f87.html

AGM Information

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SEA1 – Extraordinary General Meeting held on 12 December 2025

SEA1 – Extraordinary General Meeting held on 12 December 2025

An Extraordinary General Meeting of Sea1 Offshore Inc. was held on 12 December 2025 with approximately 68,64% of all shares entitled to vote present, either in person or by proxy. All proposed resolutions were approved.

A copy of the minutes of the EGM is attached.

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