The Annual General Meeting was held on Friday, 21 May 2021 at 10:00 at Törngren Magnell & Partners Advokatfirma KBs premises, Jakobs Torg 3, 111 52 Stockholm.

Bulletin from the Annual General Meeting

Punkt - 13 Beslut om inrättande av incitamentsprogram 2021 samt emission av teckningsoptioner och personaloptioner

Punkt 15 – Beslut om bemyndigande för styrelsen att besluta om nyemission av aktier, teckningsoptioner och/eller konvertibler

Item 14 – Resolution on adoption of Nominating Committee and instructions for the Nominating Committee

Resolution on incentive program 2021 and issue of warrants and employee stock options
Background and reasons

Proposals for election of Board of Directors and determination of fees to the members of the Board of Directors

Item 15 – Resolution on authorization for the Board of Directors to resolve on issue of shares etc.

Formulär för poströstning

Postal voting form

Kallelse till årsstämma

Beslut om inrättande av valberedning och instruktion för valberedning

Förslag till val av styrelseledamöter och fastställande av styrelsearvoden

Punkt 13 – Beslut om inrättande av incitamentsprogram 2021 samt emission av teckningsoptioner och personaloptioner

Punkt 15 – Beslut om bemyndigande för styrelsen att besluta om nyemission av aktier, teckningsoptioner och/eller konvertibler

Terms and Conditions for Warrants / Villkor för Arcane Cryptos teckningsoptioner

Fullmaktsformulär

Notice for Annual General Meeting

Proxy form

Extraordinary Shareholders Meeting on March 19, 2021

The shareholders of Arcane Crypto were summoned to an Extraordinary Shareholders Meeting on Friday, March 19, 2021.

Due to the current situation regarding the spread of the coronavirus, the Board of Arcane Crypto, in accordance with the Act (2020: 198) on temporary exemptions to facilitate the implementation of general and association meetings, decided that the meeting should be conducted in accordance with a so-called postal voting procedure. The meeting was thus held without the possibility for shareholders to attend in person or through a proxy. Instead, shareholders could attend the meeting by voting and submitting questions in advance according to the instructions below.

Information on the decisions made by the AGM will be published on Friday, March 19, 2021, as soon as the outcome of the postal vote is finally compiled.

Bulletin from extra shareholders meeting ("Kommuniké in Swedish)

Notice of Extraordinary General Meeting

Notice for extra shareholders meeting (“Kallelse” in Swedish)

Form for postal voting (“Poströstningsformulär” in Swedish)

Proxy form (“Fullmaktsformulär” in Swedish)

Warrant terms (”Teckningsoptionsvillkor” in Swedish)

Serie 2021.1

Serie 2021.2

Serie 2021.3

Board of directors report 14:8 (” Styrelsens redogörelse enligt 14:8” in Swedish)

Auditors statement of BOD report (“Revisorsyttrande över styrelsens redogörelse” in Swedish).

Documents from general meetings published by Vertical Ventures prior to the Reversed Acquisition of Arcane can be found in our archive. (Only available in Swedish)

Press releases and reports to your E-mail

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Previous general meetings

Extraordinary General Meeting March 2nd, 2023

Annual General Meeting May 10th, 2022

Extraordinary General Meeting December 9th, 2021

Annual General Meeting May 21, 2021

Extraordinary Shareholders Meeting on March 19, 2021

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