Sea1 Offshore shareholders approve resolutions at extraordinary general meeting

Sea1 Offshore Inc. held an Extraordinary General Meeting (EGM) on December 12, 2025, in London, with approximately 68.64% of the 153,543,734 shares entitled to vote present. All resolutions proposed at the meeting were approved, and Vidar Jerstad was appointed chairman and secretary for the meeting.

Key approvals included amending the company's articles of association to incorporate a new Article 162, introducing mandatory bid provisions related to its listing on the Oslo Euronext Growth market. This was passed with 105,386,828 shares voting "FOR" and 101 shares voting "AGAINST." Shareholders also approved the adoption of the fifth amended and restated memorandum and articles of association.

Additionally, the board of directors was granted authority to negotiate, agree, and execute documents necessary to effect the approved actions, and all actions taken by the directors and officers concerning these matters were ratified and confirmed.