SEA1 - Annual General Meeting held on 25 April 2025
The Annual General Meeting of Sea1 Offshore Inc. was held on 25 April 2025 with
69.09% of all shares entitled to vote present, either in person or by proxy. All
proposed resolutions were approved, including the re-election of Mr. Christen
Sveaas and Ms. Celina Midelfart as directors, each for a 2-year term.
A copy of the minutes of the AGM is attached.