Brain+ A/S – Minutes of Annual General Meeting
Copenhagen, Denmark, 30 May 2025 – Brain+ A/S (Nasdaq First North: BRAINP)
Today at 08:00 CEST, the Annual General Meeting was held in Brain+ A/S, (“Brain+” or “the Company”). A total of 16.45 % of shareholder votes and share capital were represented at the meeting, and all the proposals submitted by the Board of Directors were resolved by the meeting with all votes cast and all the share capital represented. All existing members of the Board of Directors were re-elected with Tim Jürgens continuing as Chairman, and Vishal Shah was elected as new board member.Brain+, CVR nr. 36439440,