Communiqué from extraordinary general meeting of Smoltek Nanotech Holding AB (publ)

This press release is an English version of the previously published Swedish version, which has interpretive precedence.

Smoltek Nanotech Holding AB (publ) held today, January 9, 2024, an extraordinary general meeting in the premises of MAQS Advokatbyrå at Östra Hamngatan 24 in Gothenburg. The chairman at the meeting was Fredrik Brusberg, associate lawyer at MAQS Advokatbyrå.

The following main decisions were made at the general meeting: Approval of the board's decision on the directed issue of shares and warrants

The meeting decided to, in accordance with the board's proposal, approve the board's decision from 7 December 2023 regarding the directed new issue of shares and warrants of series TO 8 to certain board members, employees and consultants in the company.

The board's full proposal is available in the summons (press release in Swedish) published on December 8, 2023.

For further information
Håkan Persson, CEO of Smoltek Nanotech Holding AB
E-mail: hakan.persson@smoltek.com  
Phone: +46 317 01 03 05
Website: www.smoltek.com/investors   

Smoltek develops process technology and concepts to solve advanced materials engineering problems in several industrial sectors. The company protects its unique carbon nanotechnology through an extensive patent portfolio, consisting of more than 110 applied for patents, of which 84 have been granted. Smoltek's share is listed on Spotlight Stock Market under the short name SMOL. Smoltek is a development company and forward-looking statements regarding time to market, production volume and price levels should be interpreted as forecasts and not commitments.