Huddly AS — AGM Information 2024

Aug 15, 2024

Huddly AS – Minutes of extraordinary general meeting

Huddly AS – Minutes of extraordinary general meeting

Oslo, 15 August 2024: Reference is made to the stock exchange announcement published by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 1 August 2024, calling for an extraordinary general meeting ("EGM") in the Company, as requested by two of the Company's shareholders, Sonstad AS and Global Innovation Closed-End Fund, a fund managed by AgioFunds TFI SA, in accordance with Section 5-6 (2) of the Norwegian Private Limited Liability Companies Act.

The EGM was held today, on 15 August 2024, at 10:00 hours (CEST).

The EGM approved the proposal to elect Jon Øyvind Eriksen as a new member of the Company's board of directors in addition to the existing three members.

The minutes of the EGM are attached to this stock exchange announcement and will also be made available on the Company's website: https://www.huddly.com/investor-relations/.

Contacts

For more information, please contact:

Abhijit Saha Banik, CFO

Mobile: +47 408 30 964

E-mail: abi.banik@huddly.com

Disclosure

This information is subject to the disclosure requirements pursuant to sections 3.10 (1) no. 8. and 3.15.5 of the Euronext Growth Oslo Rule Book – Part II and section 5-12 of the Norwegian Securities Trading Act.

About Huddly AS

Disruptive innovation is our heartbeat at Huddly. We're committed to pushing technology and challenging the status quo in order to empower human collaboration. Combining our industry-leading expertise in artificial intelligence, software, hardware, and UX, we craft intelligent camera systems that enable inclusive and productive teamwork. Huddly cameras are designed to provide high-quality, AI-powered video meetings on major platforms, including Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable hardware, and engaging user experiences, they are the ideal choice for organizations seeking a future-proof, scalable, and sustainable solution. Founded in 2013, Huddly is headquartered in Oslo, Norway, with presence in the US and EMEA and distribution globally.