NEXT Biometrics announces extraordinary general meeting

• NEXT Biometrics Group will hold an extraordinary general meeting in Oslo on Aug. 26, 2026.
• Shareholders will vote on a NOK 13 million convertible loan with a 12% interest rate, converting at NOK 0.1 per share after three months.
• The meeting will also vote on updated board remuneration, including cash fees and a proposed grant of 15,000,000 share options at NOK 0.2.
• Proposals include new board authorizations to raise share capital up to NOK 3.1 million, issue convertible loans up to NOK 30 million.
• Shareholders will also vote on adopting electronic communication as the default channel for shareholder notices.

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. NEXT Biometrics Group ASA published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.