Sea1 Offshore Inc. SEA1 ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice for Extraordinary General Meeting of Shareholders

27. November 2025 kl. 09:39

Sea1 Offshore Inc. (the "Company") advises that an Extraordinary General Meeting of Shareholders will be held on 12 December 2025 to consider a proposal to make certain amendments to the Company’s articles of association in connection with the contemplated listing of the Company’s shares on Euronext Growth Oslo.

The EGM notice and attachments are enclosed hereto.

Vedlegg

PDF
SEA1 Notice to the December 2025 EGM.pdf
PDF
SEA1 Proxy statement for December 2025 EGM.pdf
PDF
SEA1 Proxy card for December 2025 EGM.pdf
PDF
Amendments to the Memorandum and Articles of Association - changed pages only.pdf