Report from extraordinary general meeting in OXE Marine AB (publ) on 16 February 2022
The extraordinary general meeting today resolved to (i) increase the company’s share capital with SEK 1,400,880.24 by issuing 46,719,962 new shares to Powersports Plus LLC (“PSP”), (ii) elect Martin Polo, CEO of PSP, as new member of the board of directors and (iii) implement a long-term incentive program for CEO-elect Anders Berg and CFO Paul Frick comprising of so called qualified employee stock options. The resolution to implement the incentive program included a resolution to issue up to 2,000,000 warrants to secure the company’s obligation to deliver shares to the participants under