Exhibit 99.1
ANNUAL GENERAL MEETING 2022 OF VOXELJET AG
DECLARED VOTING RESULTS
Percentages are approximate values.
Agenda Item | Object of the Resolution | Valid Votes Cast | % of the Share Capital | YES-Votes and % of the Votes Cast | NO-Votes and % of the Votes Cast | Proposal |
---|---|---|---|---|---|---|
No. 2 | Resolution on the formal approval of the actions of the Management Board | 511,172 | 7.27 | 459,829 89.96 % | 51,343 10.04 % | yes |
No. 3 | Resolution on the formal approval of the actions of the Supervisory Board | 1,349,183 | 19.20 | 1,298,080 96.21 % | 51,103 3.79 % | yes |
No. 4 | Resolution on the appointment of the auditor of the financial statements and of the consolidated financial statements for financial year 2022 | 1,349,176 | 19.20 | 1,342,776 99.53 % | 6,400 0.47 % | yes |
No. 5 | Resolution on the approval of the remuneration report | 1,347,208 | 19.17 | 1,281,418 95.12 % | 65,790 4.88 % | yes |
No. 6 | Resolution on the cancellation of the Authorized Capital (Authorized Capital 2021), the creation of a new Authorized Capital (Authorized Capital 2022) with authorization to exclude subscription rights; amendment of the Articles of Association | 1,346,741 | 19.17 | 1,292,530 95.97 % | 54,211 4.03 % | yes |
Agenda Item | Object of the Resolution | Valid Votes Cast | % of the Share Capital | YES-Votes and % of the Votes Cast | NO-Votes and % of the Votes Cast | Proposal |
---|---|---|---|---|---|---|
No. 7 | Resolution on the authorization to issue stock options and creation of further conditional capital; amendment of the Articles of Association (2022 Stock Option Plan) | 1,348,238 | 19.19 | 1,280,791 95.00 % | 67,447 5.00 % | yes |