The meeting, scheduled for 10:00 CET at Nybrogatan 12, will center on a proposal to amend the company's certificate of incorporation. This involves raising authorized common stock from 200 million to 250 million shares and introducing a new class of 100 million unlisted Class Z common shares. This capital increase is designed to facilitate a directed share issue fully underwritten by major shareholders, including the MJ Foundation, ZJF, and Betplay Capital. To comply with U.S. securities regulations, these new shares will be subject to a 12-month lock-up period.

Beyond financial restructuring, the company intends to increase its board size from four to five members. The Nomination Committee has recommended the election of Łukasz Wójciak to fill this vacancy. Shareholders registered in the Euronext Securities Oslo or Euroclear Nordics AB registries as of October 23, 2026, are eligible to vote. The company has emphasized that while in-person attendance is possible, shareholders are encouraged to submit proxy forms by the specified deadlines of October 28 or 29, depending on their registry, to ensure their votes are counted.