Danimer Scientific (DNMR) AGM 2024 summary

Opening remarks and agenda

• Welcome extended to all participants, with the meeting webcast live following an earlier adjournment.

• Agenda included election of directors, ratification of auditors, amendment of corporate charter, and increase of shares for equity incentives.

• Board recommended voting in favor of all proposals to support long-term capital management and executive retention.

Board and executive committee updates

• Introduction of directors and key executives present, including CFO, Chief Legal Officer, and representatives from the registrar and KPMG.

Shareholder proposals

• Four proposals: elect 11 directors, ratify KPMG as auditor, amend charter to increase authorized shares to 600 million, and increase shares for the 2020 Long-Term Incentive Plan.

• Motions and seconds for each proposal were made by stockholders and board members.