Resolutions at the Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)
At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on December 16, 2024, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summon. 5: Warrant IssueDecision: To approve the warrant according to Appendix 1:1 but change the number of warrant issued from 370 000 to 130 000, to match the KPOs. 6: Decision regarding employee option program (“kvalificerade personaloptioner”)Decision: To issue qualified employee stock options to employees, but