Bulletin from the Annual General Meeting of Redsense Medical AB (publ) on May 20, 2026
Redsense Medical AB (publ) (“Redsense Medical” or the “Company”) held its Annual General Meeting (the “AGM”) on Wednesday May 20, 2026, in Halmstad, at which the following main resolutions were adopted. All resolutions were passed with the required majority. For detailed information regarding the content of the resolutions, please refer to the notice of the AGM and the complete proposals available on the Company's website, www.redsensemedical.com. Appropriation of the result The AGM resolved, in accordance with the Board of Directors' amended proposal, that the distributable funds