May 16, 2025
Huddly AS – AGM and Proposal for the Composition of the Nomination Committee
Oslo, 16 May 2025: Reference is made to the stock exchange announcement published by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 06 May 2025, regarding the notice for Annual General Meeting to be held on 20 May 2025 at 10:00 hours (CET) (the "AGM").
The board has amended the proposal for the AGM to matter no. 7: Election of members of the Nomination Committee.
The Board proposes that the AGM passes the following resolution:
The following persons are elected as members of the Nomination Committee for a period of two years, i.e. until the AGM in 2027:
- Haakon Aschehoug, leader
- Georg Johan Espe
- Dag Hauge
This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II section 3.15.3 and section 5-12 of the Norwegian Securities Trading Act.
For more information, please contact:
Jon Øyvind Eriksen
Chair of the board of directors
+47 93 06 03 30
admin@sonstad.no
About Huddly
Disruptive innovation is our heartbeat at Huddly. We're committed to pushing technology and challenging the status quo in order to empower human collaboration. Combining our industry-leading expertise in artificial intelligence, software, hardware, and UX, we craft intelligent camera systems that enable inclusive and productive teamwork. Huddly cameras are designed to provide high-quality, AI-powered video meetings on major platforms, including Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable hardware, and engaging user experiences, they are the ideal choice for organizations seeking future-proof, scalable, and sustainable solutions