IDEX Biometrics extraordinary general meeting held on 19 June 2024

All other resolutions were passed as proposed by the board, with an update as regards dates in item 4 on the agenda, Subsequent offering. At agenda item 5 Issue of warrants, the extraordinary general meeting resolved to issue warrants to investors participating in the Private Placement (both Tranche 1 and Tranche 2) and the Subsequent Offering. The number of warrants which may be issued shall be one warrant for each share subscribed for and allocated in the Private Placement or the Subsequent Offering. The ...