Adventure Box Technology (ADVBOX) EGM 2025 summary

Opening remarks and agenda

• Meeting convened to elect a new board of directors and designate a chair for the session.

• Agenda focused on board election, verification of minutes, and open Q&A.

Specific resolutions to be voted on

• Election of Jan Sørensen, Bo Iverson, and Jesper Sø as new board members.

• Opportunity for additional board nominations from attendees.

• Formal vote conducted by show of hands, with no objections raised.

Board and executive committee updates

• New board tasked with appointing a new CEO and CFO in the coming weeks.

• Previous board resigned, leaving only one director prior to this meeting.