June 22, 2026
Huddly AS – Minutes of an Extraordinary General Meeting 2026
Oslo, 22 June 2026: Reference is made to the stock exchange announcement by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 8 June 2026, regarding notice of an extraordinary general meeting in the Company.
The extraordinary general meeting was held today, on 22 June 2026 at 10:00 (CEST). The extraordinary general meeting resolved to (i) elect Svenn Tore Larsen as a member of the board of directors until the Company's annual general meeting in 2027 – Larsen is replacing Jostein Devold, who is simultaneously retiring from the board of directors, (ii) approve NOK 75,000 as board remuneration to outgoing board member Jostein Devold, and (iii) grant Svenn Tore Larsen 40,000 options, each at an exercise price of NOK 25.00 and otherwise on the terms and conditions set out in the 2025 Share Incentive Plan.
Svenn Tore Larsen is a Norwegian technology executive and former Chief Executive Officer of Nordic Semiconductor ASA. He led the company for more than two decades and played a pivotal role in transforming it into a leading international provider of wireless communications technology.
Please find attached a copy of the minutes from the general meeting.
This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II section 3.15.5 and section 5-12 of the Norwegian Securities Trading Act.
For more information, please contact:
Jon Øyvind Eriksen, chair of the board of directors, +47 93 06 03 30, admin@sonstad.no
Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com
About Huddly
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 future-proof, scalable, and sustainable solutions