The text of the resolutions adopted by the Annual General Meeting on June 23, 2026.
The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that the Issuer’s Annual General Meeting was held on June 23, 2026.
The Issuer announces that the General Meeting:
1. adopted all resolutions on the agenda;
2. did not decide to omit any item from the agenda.
The Issuer also announces that, during the General Meeting, no objections were raised regarding any of the resolutions.
Attached, the Issuer hereby publishes the text of the resolutions adopted by the General Meeting.
Legal basis: §4(2)(7), (7a), (8), and (9) of Annex No. 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market”