Nano Dimension
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Nano Dimension (NNDM) investor relations material

Nano Dimension Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary11 Jun, 2026

Executive summary

  • An Extraordinary General Meeting is scheduled for July 31, 2026, to address several proposals affecting governance and board composition.

  • The meeting was called following a demand by a group of shareholders under Israeli law.

  • Shareholders of record as of June 23, 2026, are eligible to vote.

Voting matters and shareholder proposals

  • Proposal 1 seeks advisory approval for the continuation of the strategic alternatives review process; board recommends FOR.

  • Proposal 2, from shareholders, aims to amend Article 39 to declassify the board; board recommends FOR.

  • Proposals 3 and 4 propose adding new Articles 71 and 72; board recommends AGAINST.

  • Proposal 5 seeks removal of three directors; board recommends AGAINST.

  • Proposal 6, contingent on Proposal 5, seeks election of three new directors; board recommends AGAINST.

  • Proposal 2 requires a 70% majority; others require a simple majority of votes cast.

Board of directors and corporate governance

  • Board supports declassification (Proposal 2) but opposes removal and replacement of directors.

  • Director Phillip Borenstein disagrees with board recommendations on several proposals.

  • Board urges shareholders to disregard proxy materials from proposing shareholders.

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Q2 202620 Aug, 2026
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