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GlobeNewswire·

Nano Dimension Announces 2026 Annual General Meeting (AGM) of Shareholders

  • Nano Dimension Ltd. will hold its 2026 Annual General Meeting of Shareholders on Tuesday, December 29, 2026, at 5:00 p.m. Israel time (10:00 a.m. EST) via a virtual webcast.
  • Shareholders of record as of Wednesday, November 4, 2026, are entitled to vote, with a voting cut-off expected on Wednesday, December 23, 2026, at 7:00 p.m. Israel time.
  • The meeting agenda includes re-electing five directors: Paul Fruchthandler, Moshe Rozenbaum, Nadav Kidron, Phillip Borenstein, and Eliezer Eli Tarlow, with terms expiring in 2027, 2028, or 2029.
  • Shareholders will vote to ratify the removal of KPMG LLP and appoint Kesselman & Kesselman (PwC Israel) as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
  • Non-binding advisory votes will be held on executive compensation ("say-on-pay"), the frequency of future say-on-pay votes, an extension of the Employee Stock Option Plan, a revised Compensation Policy, and the compensation terms for CEO Moshe Rozenbaum.
  • The auditor's report and consolidated financial statements for the year ended December 31, 2025, will be reviewed at the meeting.
  • Proxy materials containing detailed agenda items, procedures, and voting instructions will be filed with the SEC and available on the company's website.
  • Forward-looking statements in the release address future events but are subject to risks that could cause actual results to differ materially from expectations.
Company
Nano Dimension Ltd
Keywords
Nasdaq:NNDM, Nano Dimension Ltd