Shareholders in the mobile operator My Beat are called to an extraordinary general meeting, which also constitutes the first control meeting, on February 2 in Helsingborg. The background is that the company, as of December 9, 2025, has prepared a control balance sheet, which shows that the company's shareholders' equity is less than half of the registered share capital.The meeting is proposed to resolve whether the company should continue its operations or enter into liquidation. The board's primary proposal is that the company should not go into liquidation but that operations should continue. Despite the primary proposal to continue operations, the board is obliged under aktiebolagslagen to also prepare a proposal for a resolution on liquidation to be submitted to the meeting. The secondary proposal is therefore that the meeting resolves that the company shall go into liquidation.The board is proposed to consist of three persons. The election of May Kalve as a board member is proposed. The re-election of chair Daniel Lindström and member Olav Kalve is proposed.The board wants authorization from the meeting to resolve on a new issue of shares,warrants and convertibles, within the limits of the number of shares in the articles of association.