Agilyx (AGLX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 3:00 Oslo time with registration of represented shares and votes, totaling almost 44 million shares, about 35% of share capital.

• Attendees included company representatives and two shareholders; all votes had already been cast.

Overview of voting outcomes

• All proposals received 100% approval except for item 10 (board member elections) and item 15 (board authorization to increase share capital), each with 1,695 votes against, representing a 99.999% majority in favor.

• Minutes and a summary of votes cast for each matter will be made available after the meeting.

Q&A with stakeholders

• Participants were invited to ask questions or comment on the agenda or company matters, but no questions or comments were raised.