Bulletin from the Extraordinary General Meeting of ZetaDisplay AB (publ)

Group 1 - The Extraordinary General Meeting (EGM) of ZetaDisplay AB took place on 23 June 2025 [1] - Board member Matthew Peacock was dismissed, and Rob Woodward was elected as a new board member [1] - The remaining board members were re-elected for the period until the next Annual General Meeting [1]