Advent Technologies (ADN) AGM 2024 summary

Opening remarks and agenda

• Meeting convened at 9:00 A.M. on December 31, 2024, with a welcome from the CEO and introduction of the Inspector of Elections.

• Only registered stockholders were eligible to vote, and the agenda included director election, auditor ratification, and other business matters.

Board and executive committee updates

• Election of one director to serve until the 2027 annual meeting was on the agenda, with Robert Schwartz nominated.

Overview of voting outcomes

• Quorum established with 52.61% of outstanding shares represented.

• Robert Schwartz elected as Class I director with a majority of votes; 320,810 for, 336,605 withheld, 729,876 broker non-votes.

• Ratification of M&K CPAS, PLLC as independent auditor approved by majority; 942,513 for, 440,522 against, 4,256 abstaining.

• Proposal regarding other business matters did not receive approval; 256,801 against, 25,359 withheld, 729,876 broker non-votes.