The annual general meeting (the "AGM") of Voim ASA (under name change from
Electromagnetic Geoservices ASA) (the "Company") was held today, 24 June 2026 at
12:00 CEST.
All items on the agenda were resolved in accordance with the board of directors'
proposals and the Nomination Committee's recommendations.
Following the election of board members at the annual general meeting, the
following persons constitute the Company's board of directors:
- Kenneth Ross (Chairman)
- Marianne Engelsen Hals
- Sasha Siem
The minutes of meeting from the AGM are attached hereto.
This information is published in accordance with the Norwegian Securities
Trading Act § 5-12 and section 3.1 of Oslo Børs' Rule Book II for Issuers.