Green Minerals: Grant of options under share incentive scheme
Reference is made to the stock exchange announcement published by Green Minerals as (“the Company”) on 18 February 2025 and the terms and conditions of the Underwriting Agreement. Green Minerals today updates on the equity for salary arrangement included in the Underwriting Agreement and approved by the Annual General Meeting on 17 June 2025. The following grants have been made under the scheme:
Ståle Rodahl, Executive Chairman 1,350,000
Øivind Dahl-Stamnes, CEO 910,000
Maxime Lesage, Board member 300,000
Ståle Monstad, Board member 250,000
Hans Christian Anderson, Board member 150,000
Angela Maekawa, ESG lead 50,000
The program becomes vested over a period of 3 years from the implementation of the program. The strike price was set equal to the March 2025 guaranteed equity raise of NOK 2 per share. All previous awards under the program have been cancelled.
To this end, share ownership and allocations under the program are as follows:
No of shares Owned / Options
Ståle Rodahl, Executive Chairman: 704,714 / 1,350,000
Øivind Dahl-Stamnes, CEO: 25,866 / 910,000
Maxime Lesage, Board member: 0 / 300,000
Ståle Monstad, Board member: 15,870 / 250,000
Hans Christian Anderson, Board member: 80,000 / 150,000
Angela Maekawa, ESG lead: 0 / 50,000
Disclosure regulation
This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Investor Relations, Green Minerals AS, ir@greenminerals.no
About Green Minerals AS
Green Minerals AS mission is to deliver minerals for the green energy transition in a responsible and sustainable manner through deep sea mining of key minerals and rare earth elements (REE). This significantly reduces the social and environmental costs found in terrestrial mining while at the same time solving a strategic need for EU and the USA. For more, visit www.greenminerals.no