Oslo, 19 May 2026 - The annual general meeting of NEXT Biometrics Group ASA was
held on 19 May 2026 at the premises of the company.
4,424,978 of a total of 11,986,042 shares and votes were represented,
representing 36.92% of the share capital. See attached minutes for further
details. The minutes can also be found on
nextbiometrics.com/investors/general-meetings/.
The annual general meeting elected board members for the 2026 to 2027 period.
The board members that were elected are:
-Tove Giske
-Siri Gomnæs Børsum
-Jon Harald Norbrekken
-Peter Heuman
About NEXT Biometrics
NEXT Biometrics is a pioneer of high-security biometric authentication, enabling
users to live simpler, safer lives.
NEXT Biometrics was founded on the belief that strong authentication and
identification can be secure, seamless and cost effective for governments and
businesses with Active Thermal® technology. More than 25 years later, NEXT
has retained its Norwegian heritage and grown to serve customers globally.
Today, our solutions are used by billions of users each year across 10+ national
ID and local programs, 150.000+ POS terminals, 25+ laptop and tablet models from
tier-1 OEMs, and physical and logical access control implementations.
Through state-of-the-art technology, deep industry expertise and close
collaboration with partners for seamless integration, Active Thermal® biometrics
can make life simpler and safer for everyone.
For more information, visit NEXT Biometrics, read our blog and follow us
on LinkedIn. NEXT Biometrics is listed on Euronext (NEXT.OL).
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NEXT Investor contact:
Ulf Ritsvall (CEO), ulf.ritsvall@nextbiometrics.com
Eirik Underthun (CFO), eirik.underthun@nextbiometrics.com
Eirik Underthun (CFO)\, eirik.underthun@nextbiometrics.com \