beaconsmind AG

AGM Information • Dec 16, 2021

News Details

Ad-hoc | 16 December 2021 19:58

beaconsmind AG shareholders approve all motions of the Board of Directors at today’s Annual General Meeting

Beaconsmind AG / Key word(s): AGM/EGM

beaconsmind AG shareholders approve all motions of the Board of Directors at today's Annual General Meeting

16-Dec-2021 / 19:58 CET/CEST

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beaconsmind AG (ISIN: CH0451123589, EURONEXT: MLBMD, VIENNA: BMD) shareholders approve all motions of the Board of Directors at today’s Annual General Meeting

Zurich, Switzerland – December 16, 2021 – beaconsmind (ISIN: CH0451123589 – Ticker: MLBMD), a SaaS provider in Location-Based Marketing (LBM) for retail chains announces that shareholders approved all motions of the Board of Directors at today’s Annual General Meeting.

The shareholders approved the annual report, beaconsmind AG’s financial statements and the consolidated financial statements for the 2020-2021 business year (100% of votes) and discharged the Board of Directors and the Executive Board (~99% of votes). The annual loss of the Company will be carried forward (~99% of votes).

Max Weiland (100% of votes), Jorg Hensen (100% of votes), Edwin Navez (100% of votes) and Michal Krupinski (~99% of votes) have been re-elected as members of the Board of Directors for additional twelve-month terms, with Max Weiland re-elected as Chairman.

Within the Board of Directors, Mr. Hensen (100% of votes), Mr. Navez (100% of votes) and Mr. Krupinski (~99% of votes) are re-elected on the compensation committee. As recommended by the Board of Directors, the shareholders re-elected PwC AG as statutory auditors (~99% of votes) and bellpark legal AG as independent proxy (100% of votes).

Shareholders approved the Board of Directors’ remuneration for the 2021-2022 business year (~99% of votes), the Executive management’s fixed remuneration for the 2021-2022 business year (~99% of votes), and the Executive management’s variable remuneration for the 2021-2022 business year (~99% of votes).

The partial revision of the Articles of Association with increase and extension of the authorized share capital was approved (~99% of votes), as well as the increase of conditional share capital for employee participations (~99% of votes) and the creation of conditional share capital for financing (~99% of votes). Finally, the name change to beaconsmind AG was approved (~100% of votes).

The shareholders represented 972’157 votes, equal to 46% of the share capital.

About beaconsmind

Founded in 2015 in Switzerland, beaconsmind is a pioneer in the field of location-based marketing (LBM) software for retail chains. beaconsmind helps retailers run successful location-based marketing campaigns. By fitting stores with Bluetooth beacons that precisely locate and identify customers, and by integrating its Software Suite, beaconsmind opens a brand-new channel for retailers to interact with their

customers, fundamentally transforming the shopping experience. Thanks to its solution, retailers can converge digital and physical shopping and address the convenience gaps of each.

For more information, please visit www.beaconsmind.com

Beaconsmind Max Weiland, Founder & CEO maxweiland@beaconsmind.com Tel.: +41 44 380 73-73	Media Relations Nicolas Merigeau NewCap nmerigeau@newcap.fr	Investor Relations / Strategic Communication Louis-Victor Delouvrier NewCap lvdelouvrier@newcap.fr

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16-Dec-2021 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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Language:	English
Company:	Beaconsmind AG
	Seestrasse 3
	8712 Stäfa
	Switzerland
Internet:	www.beaconsmind.com
ISIN:	CH0451123589
Listed:	Vienna Stock Exchange (Third Market (MTF))
EQS News ID:	1259119

End of Announcement	EQS News Service