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Nano Dimension calls for shareholders to vote all of Nano’s proposals
The Fly

Nano Dimension calls for shareholders to vote all of Nano’s proposals

Nano Dimension (NNDM) reiterated its calls for its shareholders to protect their investment and vote “FOR” all of the Company’s proposals ahead of the 2024 Annual General Meeting .Nano also issued the following statement in response to a report published by Institutional Shareholder Services a leading independent proxy advisory firm: “We are pleased that ISS recognizes the progress we have made in our successful execution of Nano’s focused value creation strategy and its recommendation that our shareholders vote for the re-election of General Garrett in the AGM. Over the past year, Nano’s recently refreshed Board of Directions and leadership team have delivered on promises made to our shareholders, including transformational M&A agreements, improvements in financial and operational performance, and significant governance enhancements – all with the ultimate goal of driving significant, long-term value for our shareholders.” “In compliance with last week’s Israeli court ruling, Nano Dimension has welcomed Murchinson prior nominees, Kenneth Traub and Dr. Joshua Rosensweig, as full members to Nano’s Board. We disagree with any recommendation supporting the addition of more of Murchinson’s nominees to Nano’s Board, as well as the recommendations to vote against Nano’s compensation proposals and for the elimination of the staggered Board structure. The addition of Traub and Rosensweig provides Murchinson with reasonable and appropriate representation on the Board. If our shareholders do not vote for Nano’s proposals, including the election of CEO Yoav Stern and General Garrett to the Board, they risk facilitating Murchinson’s path to gain control of the Board, which would prevent the Company from maximizing long-term value for all our shareholders.”

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