Resolutions passed at the extraordinary general meeting in Share Robotics A/S
Company announcement no. 8 - 24Copenhagen, March 1, 2024 At the extraordinary general meeting of Shape Robotics A/S held today, 1 March 2024, the following proposal as set out in further detail in the convening notice of extraordinary general meeting was adopted: · Proposal to adopt a new authorization to the Board of Directors to increase the share capital by up to a nominal amount of DKK 120,000 (1,200,000 shares) without pre-emption rights for the existing shareholders. Articles of Association with the adoption of above, will be updated on the company’s website.