Bulletin from the Annual General Meeting 2026 in BeammWave AB (publ)

About this update from Beammwave Ab Class B

The annual general meeting in BeammWave AB (publ) (the "Company") was held on May 20, 2026. At the general meeting, the following main resolutions were passed.Adoption of the income statement and the balance sheetThe general meeting resolved to adopt the income statement and the balance sheet for the financial year 2025, as presented in the annual report.Allocation of the Company's resultThe general meeting resolved, in accordance with the board of directors' proposal, that the accumulated loss of the Company be carried forward and that no dividend be paid for the financial year 2025.Discharge from liabilityThe general meeting resolved to discharge from liability each of the members of the board of directors and the CEO for the financial year 2025.Fees to the board members and the auditorsThe general meeting resolved that fees shall be paid in the amount of three (3) price base amounts to the chairman of the board and in the amount of one and a half (1.5) price base amount to each of the other ordinary board members, and that fees to the auditor shall be paid in accordance with approved invoices in accordance with standard charging principles.Board of directors and auditorsThe general meeting resolved that the board of directors shall consist of seven (7) board members without deputies and that the Company shall have one (1) authorized public accounting firm as auditor.Fredrik Rosenqvist, Märta Lewander Xu, Markus Törmänen, Gustav Brismark, Paula Eninge, Svein-Egil Nielsen and Per Wijk were re-elected as board members until the end of the next annual general meeting. Svein-Egil Nielsen was elected as chairman of the board. Furthermore, the general meeting re-elected the auditing firm Deloitte AB as auditor for the period until the end of the annual general meeting 2026. Authorized public accountant Maria Ekelund will continue as auditor in charge.Nomination committeeThe General Meeting resolved to adopt the Nomination Committee’s proposed guidelines for the Nomination Committee.Amendment of the articles of associationThe General Meeting resolved, in accordance with the Board of Directors’ proposal, to amend the Articles of Association whereby the share capital shall amount to not less than SEK 4,000,000 and not more than SEK 16,000,000, and the number of shares shall amount to not less than 40,000,000 and not more than 160,000,000. The amendment is made t...

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