Correction: Minutes from Annual General Meeting

In the stock exchange announcement published on 28 May 2026, it was stated that all items on the agenda were adopted with the required majority. This was not correct. Item 9 on the agenda – the proposal to grant the Board of Directors an authorisation to increase the share capital – did not obtain the required majority and was therefore not adopted. All other items were adopted as previously reported.

The minutes of the general meeting are attached to this announcement and can be found on the Company’s website.

Attachments

Previous Article

Deep Sea Minerals Corp. Announces Application To List on the NASDAQ Capital Market

Next Article

Deep Sea Minerals Corp. Achieves Substantial Compliance Determination From NOAA Under DSHMRA for Seabed Mineral Concessions

Write a Comment

Leave a Comment

Your email address will not be published. Required fields are marked *

Subscribe to our newsletter