Minutes of Annual General Meeting in Brain+
Copenhagen, Denmark, May 22, 2024 – Brain+ A/S (Nasdaq First North: BRAINP)On 22 May 2024, at 8:00 AM (CEST) the Annual General Meeting of 2024 was held in Brain+ A/S, CVR. No. 36439440 (the “Company” or “Brain+”) at the Company’s registered address at: Købmagergade 53, 3 1150 København K, Denmark. At the meeting the Management of the Company as well as the Board of Directors were present. In addition, the Company had received proxies and postal votes, and a total of 19.8% of shareholder votes were represented at the meeting. The General Meeting was called for with the following