Nano Dimension to Hold Extraordinary Shareholder Meeting Amid Proxy Contest

Nano Dimension announced it will hold an Extraordinary General Meeting of Shareholders on July 31, 2026, following a demand from a group of activist shareholders. The meeting will address several proposals, including a contested effort by the shareholder group to remove three current directors and elect three new nominees to the company's Board.

Key Details

• Meeting Date: The Extraordinary General Meeting is scheduled for July 31, 2026.
• Activist Proposals: A group of shareholders, including Murchinson Ltd. and Oramed Pharmaceuticals Inc., are proposing to remove three directors and elect three new nominees. The Board of Directors recommends shareholders vote AGAINST these proposals.
• Board Recommendations: While opposing the director changes, the Board recommends voting FOR a shareholder proposal to declassify the Board of Directors. The Board also recommends voting AGAINST other proposed amendments to the company's articles.
• Record Date: The record date for shareholders to be eligible to vote is June 23, 2026.