SmartCraft calls EGM for cross-border merger and Nasdaq Stockholm relisting

SmartCraft ASA will hold an extraordinary general meeting on January 12, 2026, at 10:00 CET, as a digital meeting. The purpose is to approve a cross-border merger with its wholly-owned Swedish subsidiary, SmartCraft Group AB, and a relisting to Nasdaq Stockholm. The merger will result in SmartCraft ASA shareholders receiving one share in SmartCraft Group AB for each existing share, and SmartCraft ASA will be dissolved.

Existing shareholders, representing 60.0 percent of the votes, have expressed strong support for the board's proposal. This includes voting undertakings from Valedo Partners, B. Ulstein AS, and Langdon Equity Partners (50.8 percent), and expressed support from Anabranch Capital Management (9.2 percent). The deadline for electronic registration, advance votes, and proxies is January 8, 2026, at 16:00 CET.

The meeting agenda includes electing a chairperson and co-signer for the minutes, approving the notice and agenda, and approving the merger plan. All relevant documents are available on the company’s website and will be sent to shareholders.