NewsJune 22, 2022

Huddly AS - Notice of Extraordinary General Meeting

Huddly AS will hold an Extraordinary General Meeting on Tuesday 5 July 2022 at 14:00 CEST. The Board proposes that the Extraordinary General Meeting approves the election of PriceWaterhouseCoopers AS (PwC) as auditor of Huddly.

This Extraordinary General Meeting is held as a digital meeting only, where shareholders can attend online. There will be no physical attendance for shareholders.

Shareholders who wish to attend the Extraordinary General Meeting by proxy must notify this via e-mail to huddly@lillebyfrisch.no no later than at 12:00, Monday 4 July 2022. Invitation to the digital Extraordinary General Meeting will be sent to the enrolled shareholders via e-mail no later than the day before the Extraordinary General Meeting.

Notice of the Extraordinary General Meeting including proxy forms is attached.

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

EGM Notice June 2022.pdf

PDF file