Exhibit 99.1
ANNUAL GENERAL MEETING 2023 OF VOXELJET AG
DECLARED VOTING RESULTS
Percentages are approximate values.
| | | | | ||
---|---|---|---|---|---|---|
Agenda Item | Object of the Resolution | Valid Votes Cast | % of the Share Capital | YES-Votes and % of the Votes Cast
| NO-Votes and % of the Votes Cast | Proposal |
No. 2 | Resolution on the formal approval of the actions of the Management Board | 612,922 | 6.71 | 568,583 92.77% | 44,339 7.23% | yes |
No. 3 | Resolution on the formal approval of the actions of the Supervisory Board | 1,451,203 | 15.89 | 1,406,761 96.94% | 44,442 3.06% | yes |
No. 4 | Resolution on the appointment of the auditor of the financial statements and of the consolidated financial statements for financial year 2023 | 1,453,910 | 15.92 | 1,419,939 97.66% | 33,971 2.34% | yes |
No. 5 | Resolution on the approval of the Remuneration Report | 1,451,813 | 15.89 | 1,392,392 95.91% | 59,421 4.09% | yes |
No. 6 | Resolution on the cancellation of the Authorized Capital (Authorized Capital 2022), the creation of a new Authorized Capital (Authorized Capital 2023) with authorization to exclude subscription rights; amendment of the Articles of Association | 1,451,931 | 15.89 | 1,395,075 96.08% | 56,856 3.92% | yes |
No. 7 | Extension of the authorization to issue stock options (2022 stock option plan) and creation of further Conditional Capital; amendment of the Articles of Association | 1,452,675 | 15.90 | 1,392,960 95.89% | 59,715 4.11% | yes |
| | | | | ||
---|---|---|---|---|---|---|
Agenda Item | Object of the Resolution | Valid Votes Cast | % of the Share Capital | YES-Votes and % of the Votes Cast
| NO-Votes and % of the Votes Cast | Proposal |
No. 8 | Resolution on an amendment to the Articles of Association concerning virtual general meetings | 1,451,910 | 15.89 | 1,416,423 97.56% | 35,487 2.44% | yes |
No. 9 | Resolution on the amendment of the Articles of Association regarding the virtual participation of members of the Supervisory Board in the Annual General Meeting | 1,451,980 | 15.90 | 1,408,666 97.02% | 43,314 2.98% | yes |
No. 10 | Approval of the remuneration system for members of the Management Board | 1,449,864 | 15.87 | 1,390,193 95.88% | 59,671 4.12% | yes |
No. 11 | Election of a member of the Supervisory Board – Ms. Jacqueline Dee Schneider | 1,452,710 | 15.90 | 1,395,086 96.03% | 57,624 3.97% | yes |
No. 12 | Resolution on the expansion of the Supervisory Board and the corresponding amendment of the Articles of Association | 1,453,301 | 15.91 | 1,394,400 95.95% | 58,901 4.05% | yes |
No. 13 | Election of an additional member of the Supervisory Board – Ms. Jane Marie Arnold | 1,451,431 | 15.89 | 1,394,506 96.08% | 56,925 3.92% | yes |
No. 14 | Resolution on the remuneration of the Supervisory Board members | 1,451,512 | 15.89 | 1,391,033 95.83% | 60,479 4.17% | yes |