• SolidX will hold its annual general meeting in Malmö on Sept. 16, 2026.
• Shareholders will vote on adopting the 2025 financial statements, profit allocation, board and CEO discharge, board and auditor fees.
• Proposal includes no dividend for 2025.
• Board set to have five members, with Mikael Lunga to remain chair; Crowe Sweden proposed as auditor with Per Hedenus lead.
• Mandate sought for the board to issue shares, convertibles or warrants up to the limits in the articles, with or without pre-emption rights.

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. SolidX AB published the original content used to generate this news brief via Cision (Ref. ID: 202608121208BITN____UKPR__SV_20260812-BIT-6968-0) on August 12, 2026, and is solely responsible for the information contained therein.