Polight ASA - AGM Information 2022

poLight ASA: Minutes of Annual General Meeting

On May 25th 2022, the Annual General meeting was held in poLight ASA. All

resolutions were adopted in accordance with the Board's proposal and the

Nomination Committee's recommendation

2022-05-25 - Minutes AGM for 2022 - Polight

ASA.pdf (https://mb.cision.com/Public/14821/3574479/88b86f4f41371a5d.pdf).

Further information from:

Øyvind Isaksen, CEO, poLight ASA: +47 90 87 63 98

About poLight ASA

poLight offers a new autofocus lens which "replicates" the human eye for use in

devices such as smartphones, wearables, barcode, machine vision systems and

various medical equipment. poLight's TLens enables better system performance and

new user experiences due to benefits such as extremely fast focus, small

footprint, no magnetic interference, low power consumption and constant field of

view. poLight is headquartered in Horten, Norway, with employees in Finland,

China, UK, USA, Russia, Taiwan, and representation in Korea and Japan. For more

information, please visit https://www.polight.com

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