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DVA - Pyrum Innovations AG - Annual General Meeting 2025 - Attachment: Pyrum - Voting Results AGM 2025.pdf

Company: Pyrum Innovations AG Date: 2025-07-24 Language: English Register to download

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## Pyrum Innovations AG

Ordinary Annual General Meeting on 24 July 2025

## **Voting Results**

| TOP |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Valid cast<br>votes | Repres. of<br>share<br>capital in % | For-votes | For<br>votes % | Against<br>votes | Against<br>votes % | Abstain | Proposed<br>resolution |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------------------|-----------|----------------|------------------|--------------------|---------|------------------------|
| 2   | Resolution on the discharge of the members of the<br>Executive Board of Pyrum Innovations AG for the<br>2024 financial year                                                                                                                                                                                                                                                                                                                                                                         | 1,404,518           | 36.78                               | 1,374,933 | 97.89          | 29,585           | 2.11               | 327     | accepted               |
| 3   | Resolution on the discharge of the members of<br>the Supervisory Board of Pyrum Innovations<br>AG for the 2024 financial year                                                                                                                                                                                                                                                                                                                                                                       | 1,651,514           | 43.25                               | 1,621,829 | 98.20          | 29,685           | 1.80               | 192     | accepted               |
| 4   | Resolution on the election of the auditor and the<br>Group auditor for the 2025 financial year                                                                                                                                                                                                                                                                                                                                                                                                      | 1,765,123           | 46.22                               | 1,735,402 | 98.32          | 29,721           | 1.68               | 502     | accepted               |
| 5   | Resolution on the cancellation of the Authorized<br>Capital 2024, the creation of the new Authorized<br>Capital 2025 with the authorization to exclude<br>subscription rights and the corresponding amendment<br>to the Articles of Association                                                                                                                                                                                                                                                     | 1,764,670           | 46.21                               | 1,698,536 | 96.25          | 66,134           | 3.75               | 955     | accepted               |
| 6   | Resolution on the cancellation of the existing<br>authorization and the creation of a new authorization<br>to issue and exclude subscription rights to convertible<br>bonds and/or bonds with warrants, profit participation<br>rights and/or participating bonds (or combinations of<br>these instruments) together with the cancellation of<br>the Conditional Capital WSV 2024 and creation of the<br>Conditional Capital WSV 2025 and corresponding<br>amendment to the Articles of Association | 1,764,670           | 46.21                               | 1,685,552 | 95.52          | 79,118           | 4.48               | 955     | accepted               |
| 7   | Resolution on the amendment of the Articles of<br>Association to enable virtual general meetings in<br>the future                                                                                                                                                                                                                                                                                                                                                                                   | 1,765,123           | 46.22                               | 1,695,713 | 96.07          | 69,410           | 3.93               | 502     | accepted               |

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