SEQUANS COMMUNICATIONS
For the period ended Dec 31, 2025. Filed May 26, 2026.
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Dec 31, 2025 · Filed May 26, 2026
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EX-99.1 · THIRD RESOLUTION
THIRD RESOLUTION
Correction of the third resolution of the June 30, 2025 shareholders’ meeting
The general shareholders’ meeting, voting in compliance with the quorum and majority requirements for ordinary general shareholders’ meetings, having heard the Board of Directors’ management report, resolvesto regularize the allocation of the profit for the financial year ended 31 December 2024, as carried out pursuant to the third resolution of the Combined General Meeting of June 30, 2025, by allocating an amount of EUR 251,408.82 to the legal reserve — representing 5% of the profit generated during said financial year, after offsetting against the negative balance of the “retained earnings” account, and within the limit of 10% of the Company’s share capital — such amount to be deducted from the credit balance of the “retained earnings” account, which shall thereafter be set at €30,972,799.31.
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