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.