SEA1 – Annual General Meeting held on 24 April 2026

The Annual General Meeting of Sea1 Offshore Inc. was held on 24 April 2026 with 70.09% of all shares entitled to vote present, either in person or by proxy. All proposed resolutions were approved, including the re-election of Mr. Otto Moltke-Hansen and Mr. Rune Magnus Lundetræ as directors, each for a 2-year term. A copy of the minutes of the AGM is attached.