November 22, 2023
Huddly AS – Notice of extraordinary general meeting
Oslo, 22 November 2023: Reference is made to the stock exchange announcement published by Huddly AS ("Huddly" or the "Company") on 21 November 2023 regarding the successful completion of a private placement of 260,000,000 new shares in the Company with gross proceeds of NOK 130,000,000 (the "Private Placement") and a potential subsequent share offering (the "Subsequent Offering").
On this background, the board of directors of the Company calls for an extraordinary general meeting to be held on 6 December at 12:00 (CET). The extraordinary general meeting will be held at the offices of Advokatfirmaet Simonsen Vogt Wiig AS, at Filipstad brygge 1, 0252 Oslo. Shareholders not having the opportunity to participate physically will be given the possibility to follow the meeting, vote and raise questions via Teams.
Shareholders who wish to attend the general meeting must notify this via e-mail to genf@dnb.no no later than on 4 December 2023 at 12:00 (CET).
The notice with the agenda of the general meeting and proxy forms are attached to this stock exchange announcement and will also be made available on the Company's webpage https://www.huddly.com/.
For more information, please contact:
Abhijit Banik, CFO
Mobile: +47 408 30 964
E-mail: abi.banik@huddly.com
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About Huddly AS
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 a future-proof, scalable, and sustainable solution. Founded in 2013, Huddly is headquartered in Oslo, Norway, with presence in the US and EMEA and distribution globally.