Arctic Minerals held extraordinary shareholder meeting in Stockholm

• Arctic Minerals held an extraordinary general meeting on Aug. 21, 2026.
• Shareholders adopted the POP 2026 long-term incentive programme for up to four key individuals, allocating up to 3 million performance options.
• Each vested option can be exercised for one new share at SEK 7.48, exercisable until March 31, 2030, subject to performance-based vesting.
• The meeting also authorized issuance and transfer of up to 3.75 million warrants (2026/2030) to deliver shares under POP 2026.
• Maximum dilution was set at about 5.2%, rising to about 6.4% including warrants intended to hedge social security contributions.

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 21, 2026, and is solely responsible for the information contained therein.