Crunchfish

This report from Crunchfish's Extraordinary General Meeting will, for regulatory reasons, be released in Swedish only.

Stämman beslutade (med erforderlig majoritet) om emission, med avvikelse från aktieägarnas företrädesrätt, av högst 7 500 000 teckningsoptioner inom ramen för ett incitamentsprogram för bolagets ledande befattningshavare, anställda och konsulter.

Protokoll från stämman kommer att publiceras på bolagets hemsida https://www.crunchfish.com/investors/bolagsstamma/.

Malmö den 21 maj 2025

Styrelsen

For more information, please contact:

Joachim Samuelsson, CEO of Crunchfish AB

+46 708 46 47 88

joachim.samuelsson@crunchfish.com 

This information is Crunchfish AB obliged to publish in accordance with the EU Market Abuse Regulation. The information was provided by the contact person above for publication on 21st May 2025 at 11:50 CET.

Västra Hamnen Corporate Finance AB is the Certified Adviser. Email: ca@vhcorp.se. Telephone +46 40 200 250.

About Crunchfish - crunchfish.com

Crunchfish is a pioneering technology company specializing in Digital Cash solutions that enhance resilience, flexibility, and scalability in payment ecosystems. Crunchfish's patented offline payment architecture supports modern commercial payment systems and evolving CBDC initiatives, transforming how payments are conducted globally. Headquartered in Malmö, Sweden, Crunchfish drives innovation to shape the future of payments.