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 Issue
Decision: 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 reduce the number of KPOs from 370 000 to 130 000, which will increase the share capital with maximum 6 500kr, and to approve that the company shall have the right to assign the warrants subscribed for as per point 5 above to the persons that are included in the KPOs.

7: Distribution of KPOs of the board members
To not approve the distribution to the board now. ARVR Holding AB will create a new proposal during H1 2025 for decision-making on the AGM 2025.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors

This disclosure contains information that Beyond Frames is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 16-12-2024 14:03 CET.

For further information, please contact CFO Emma Partin, emma.partin@beyondframes.com or ir@beyondframes.com.

Beyond Frames Entertainment AB                                                                                 
Bondegatan 21                                                                                                                 
SE-116 33 Stockholm

Webpage: Beyond Frames Entertainment
Email: ir@beyondframes.com 
+46(0)708 34 34 85

About Beyond Frames Entertainment
Headquartered in Stockholm, Sweden, Beyond Frames is an XR-focused publisher with its development studios Cortopia, Moon Mode and partner studio Odd Raven. Offering creative and technical consulting, funding, marketing and publishing services, Beyond Frames partners with studios creating amazing XR products such as Ghosts of Tabor (Combat Waffle Studios), Outta Hand (Capricia Productions), ARK and ADE (Castello Inc.), Silhouette (Team Panoptes) and Mixture (Played With Fire), Beyond Frames Entertainment AB (publ) is listed on the Swedish Spotlight Stock Market, ISIN: SE0011614965.