Adventure Box Technology

Adventure Box Technologies AB (publ), a company listed on the Spotlight Stock Market, announces that three members of the Board of Directors - Jason Williams, Rikard Herlitz, and Claes Kalborg - have formally submitted their resignations from the Board.

The resignations are effective as of, 17 July 2025.

The company thanks Mr. Williams, Mr. Herlitz, and Mr. Kalborg for their contributions and service to the company during their respective tenures.

An Extraordinary General Meeting (EGM) has been scheduled for 30 July 2025 at 09:00 CEST, during which a new Board of Directors will be elected.

Further information regarding the EGM, including the agenda and nominated board members, is available in a previous press announcement.