Report from the extraordinary general meeting in Mahvie Minerals
The shareholders of Mahvie Minerals AB (publ) (the “Company” or “Mahvie”) have on October 18, 2023 held an extraordinary general meeting in Stockholm, whereby the following main resolutions were passed.
Approval of the Board’s decision on a directed issue of shares
The meeting resolved to approve the board’s decision from September 29, 2023 regarding a directed new issue of a maximum of 16,250,000 shares at a subscription price of SEK 0.40 per share, whereby the share capital may increase by a maximum of approximately SEK 812,500.05. Investors in the directed share issue are both existing shareholders and a number of qualified investors, including Exelity AB. Through the directed share issue, Mahvie will receive proceeds of SEK 6.5 million before deduction of transaction costs of approximately SEK 150 thousand.
Authorization
The Meeting resolved to authorize the Board of Directors to, with deviation from the shareholders’ preferential rights, until the time of the next Annual General Meeting, on one or more occasions, decide on a new issue of a maximum of 2,000,000 shares directed to EMX Scandinavia AB.
Other
For more detailed information on the content of the resolutions, please refer to the notice to the extraordinary general meeting and the complete proposals which are available on the Company’s website www.mahvieminerals.com. All decisions were taken unanimously.
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