• Arctic Minerals will hold an extraordinary general meeting in Stockholm on Aug. 21, 2026.
• Shareholders will vote on launching the POP 2026 long-term incentive program, offering up to 3,000,000 performance options to up to four key individuals.
• The performance options carry an exercise price of SEK 7.48, with vesting tied to project milestones through 2029 and exercise available up to March 31, 2030.
• The meeting will also consider issuing up to 3,750,000 warrants of series 2026/2030 for share delivery under POP 2026 and to hedge social security contribution costs.
• Potential dilution is estimated at about 5.2% from the performance options, rising to about 6.4% including the warrants.

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. Arctic Minerals AB published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.