Huddly AS – Minutes of Extraordinary General Meeting

We refer to the notice dated 22 June 2022 convening an Extraordinary General Meeting (EGM) in Huddly AS.

The EGM of Huddly AS was held 5 July 2022 at 14:00 (CEST). The meeting unanimously approved all resolutions proposed in the notice, including the election of Pricewaterhouse Coopers AS as the new auditor of Huddly AS. The minutes of the EGM is attached to this announcement.

For more information, please contact: Stein Jacob Frisch, Investor Relations, Huddly AS, mob: +47 916 10 911, email: huddly@lillebyfrisch.no

About Huddly AS: Huddly is a technology company that creates tools for team collaboration. Based in Oslo, Norway, Huddly combines expertise across the fields of design, hardware, software, and artificial intelligence. The company’s smart cameras are designed to make it easier and better for people to communicate with each other. Huddly’s solutions with industry-leading partners enable high-quality video experiences on all major collaboration platforms.

Attachments

Minutes of Extraordinary GM 05.07.2022.pdf

PDF File