NEXT Biometrics Group ASA: Minutes from Annual General Meeting 2024

Oslo, 16 May 2024 – The annual general meeting of NEXT Biometrics Group ASA was held on Thursday 16 May 2024 at the premises of the company.

17,051,173 of a total of 104,443,012 shares and votes were represented, representing 16.3% of the share capital. All resolutions were made in accordance with the proposals. See attached minutes for further details. The minutes can also be found on nextbiometrics.com/investors/general-meetings/.

About NEXT Biometrics
NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the smart card, government ID, access control and notebook markets. The company’s patented NEXT Active Thermal™ principle allows the development of large, high quality fingerprint sensors. NEXT Biometrics Group ASA is headquartered in Oslo, with sales, support and development operations in Seattle, Taipei, Tokyo, New Delhi and Shanghai.

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NEXT Investor contact:
Ulf Ritsvall (CEO), ulf.ritsvall@nextbiometrics.com
Eirik Underthun (CFO), eirik.underthun@nextbiometrics.com