• Proximar will hold an extraordinary general meeting as a digital-only meeting on Aug. 3, 2026.
• Shareholders will vote on resolutions needed to implement the company’s contemplated private placement of a new convertible bond.
• The meeting follows the company’s July 10 announcement of the planned convertible bond financing alongside a strategic review.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Proximar Seafood AS published the original content used to generate this news brief on July 20, 2026, and is solely responsible for the information contained therein.