Shareholders of Mavshack AB (publ) are invited to an extraordinary general meeting on June 12, 2026, in Stockholm. To participate, shareholders must be registered in the Euroclear Sweden AB share register by June 4, 2026, and notify their attendance by June 8, 2026. Proxies and representatives of legal entities should submit necessary documents in advance. Shareholders with nominee-registered shares must temporarily register them in their own name to participate. The agenda includes opening the meeting, electing a chairman, approving the voting list and agenda, proposing amendments to the articles of association, and approving board decisions on a rights issue and a directed offset issue. The proposed changes to the articles of association involve increasing the limits for share capital and the number of shares. The rights issue aims to raise the share capital by issuing up to 1,599,871,800 shares, with a subscription price of 0.01 SEK per unit. The directed offset issue involves issuing up to 1,600,000,000 shares to certain creditors to convert debt into equity. For these proposals to pass, they require the support of two-thirds of the votes. Full proposals are available on the company's website and will be sent to shareholders upon request. Personal data will be processed as part of the meeting registration and voting process. Mavshack AB is a software company specializing in streaming and is listed on the Nasdaq First North Growth Market.

In the first quarter of 2026, Mavshack AB reported a decline in group net sales to SEK 0.2 million from SEK 0.7 million the previous year, with operating income also decreasing to SEK 0.2 million from SEK 0.74 million. The EBITDA was negative at SEK -1 million, an improvement from the previous year's SEK -1.5 million, while the EBIT was SEK -2.3 million, up from SEK -3.4 million. The company's profit for the period was a loss of SEK -2.3 million, compared to a profit of SEK 0.083 million the previous year, and earnings per share dropped to SEK -0.002 from SEK 0.01. For the parent company, net sales increased to SEK 0.6 million from SEK 0.3 million, with revenue also rising to SEK 0.6 million. The EBITDA was SEK -0.5 million, an improvement from SEK -0.7 million, and the EBIT was SEK -0.9 million, better than the previous year's SEK -1.2 million. The profit for the period was a loss of SEK -0.89 million, compared to a profit of SEK 3.9 million the previous year. During the period, Mavshack announced a movie marathon, published its 2025 interim report, proposed acquiring a 10% stake in Wingmine AB, and changed its certified adviser. Post-period events included a temporary suspension of trading in Mavshack shares by Nasdaq, and the withdrawal of a bankruptcy petition by the Swedish Tax Agency. CEO Anand Jhingan emphasized the company's focus on adaptability, innovation, and digital market evolution. Mavshack plans to address financial challenges by calling for an extra assembly to approve a direct share issue and a public offering to raise funds for debt clearance, liquidity, and future investments. The company remains committed to its streaming ecosystem and is exploring AI-driven content production. Despite global market challenges, Mavshack aims to continue its strategy for growth and innovation, supported by its employees, shareholders, partners, and customers.

The Board of Directors has decided to prepare a balance sheet indicating that the company's equity is below its registered share capital. The company plans to conduct a rights issue of up to 1,599,871,800 shares, valued at approximately SEK 8 million, and a directed set-off issue of up to 1,600,000,000 shares, also valued at SEK 8 million, to its creditors. The rights issue aims to reduce debt and provide working capital, with shareholders receiving subscription rights based on their holdings as of June 16, 2026. The subscription period runs from June 18 to July 3, 2026, with a price of SEK 0.005 per share. Non-participating shareholders may face up to 66.6% dilution, increasing to 80% with the set-off issue. The rights issue is secured to 67.5% and requires approval to amend the company's share capital limits. The set-off issue will convert debt into equity, strengthening the balance sheet. Further details will be disclosed in separate company notices. Mavshack AB is a global software company specializing in streaming, listed on the Nasdaq First North Growth Market.

Mavshack AB has announced a change in the release date of its Q1 2026 results, now scheduled for May 13, 2026, instead of May 12, 2026, to ensure accuracy and up-to-date information. Mavshack is a global software company specializing in streaming since 2007, offering a cloud-based live shopping platform for interactive marketing. The company is listed on the Nasdaq First North Growth Market under "MAV," with Mangold Fondkommission AB as the Certified Adviser. For more information, visit www.mavshack.se or contact CEO Anand Jhingan at +46 8 124 51 790.

Mavshack AB announced that the Swedish Tax Agency has withdrawn its bankruptcy petition, which was filed due to a temporary tax payment delay caused by public holidays. The company has now paid all required taxes in full, leading to the withdrawal of the petition. Mavshack considers the issue resolved. The company specializes in a cloud-based live shopping platform and is listed on the Nasdaq First North Growth Market.

Mavshack AB has announced that the Swedish Tax Agency filed a bankruptcy petition against the company due to a delay in tax payment, which was affected by public holidays. Mavshack has since paid all outstanding taxes and expects the petition to be withdrawn. A court hearing is scheduled for May 21, 2026. Mavshack will provide updates as new information becomes available. Mavshack is a global software company specializing in streaming and operates a cloud-based live shopping platform. It is listed on the Nasdaq First North Growth Market.

Mavshack AB has announced a change to its financial calendar, rescheduling the release of its interim report for the first quarter of 2026 to May 12, 2026. Additionally, the Annual General Meeting will take place on June 29, 2026. These adjustments have been made to allow adequate time for the preparation and quality assurance of financial reports and related materials.

Mavshack AB has selected Bergs Securities AB as their Certified Adviser, effective from May 9, 2026. Until that date, Mangold Fondkommission AB will continue in the role of Certified Adviser for the company.

Mavshack AB has ended its agreement with Mangold Fondkommission AB as its liquidity provider, with Mangold's last day of service being April 8, 2026. Mavshack plans to appoint a new liquidity guarantor shortly.

Mavshack AB has announced that Mangold will cease to be its Certified Adviser as of April 9, 2026. The notice period is one month, so Mangold will continue in this role until May 8, 2026. Mavshack plans to appoint a new Certified Adviser by the end of the notice period.

Mavshack AB held an Extraordinary General Meeting on March 19, 2026, where 31.74% of votes were represented. At the meeting, it was decided to approve the Board of Directors' proposal to acquire 10% of the shares in the AI trading company Wingmine AB. Mavshack is a global software company specializing in streaming since 2007, offering a cloud-based live shopping platform for digital marketing. The company is listed on the Nasdaq First North Growth Market. For more information, visit their website or contact CEO Anand Jhingan.

Mavshack AB (publ) kallar sina aktieägare till en extra bolagsstämma den 19 mars 2026 i Stockholm. För att delta måste aktieägare vara registrerade i aktieboken senast den 11 mars och anmäla sig senast den 13 mars. Ombud och juridiska företrädare ska lämna in fullmakt och andra handlingar i tid. Aktieägare med förvaltarregistrerade aktier måste tillfälligt registrera dem i eget namn. Dagordningen inkluderar bland annat godkännande av en närståendetransaktion där Mavshack planerar att förvärva 10 % av aktierna i Wingmine AB för 5 miljoner kronor. Transaktionen innebär att Mavshack lånar 5 miljoner kronor för att finansiera köpet och kommer även att överta ansvaret för Wingmines handelsalgoritmer. Affären förväntas påverka Mavshacks resultat positivt med cirka 7 miljoner kronor under det kommande året. Styrelseledamoten Stephan Knowles, som har kopplingar till Wingmine, har inte deltagit i beslutet. Styrelsen rekommenderar att stämman godkänner transaktionen. Aktieägare har rätt att begära information från styrelsen och VD:n. Personuppgifter kommer att behandlas i samband med stämman enligt gällande integritetspolicy. Mavshack har totalt 799 935 900 aktier och röster.