Exhibit 99.1
CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
VOTE RESULTS
Ordinary Resolutions
For | Against | Vote withhold | Shares represented by the votes | Percentage | Out | Null | ||||||||||||||||||||||||||||||||||||||||||||||||
Nb | Resolution | Result | Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | ||||||||||||||||||||||||||||||||||||||||
1 | Appointment of a new board member | |||||||||||||||||||||||||||||||||||||||||||||||||||||
1 | Carried | 35 577 640 | 94,89 | % | 1 914 142 | 5,11 | % | 4 714 | — | 37 491 782 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % |
Page 1 sur 2 | 11/04/20 |
CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
VOTE RESULTS
Extraordinary Resolutions
For | Against | Vote withhold | Shares represented by the votes | Percentage | Out | Null | ||||||||||||||||||||||||||||||||||||||||||||||||
Nb | Resolution | Result | Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | ||||||||||||||||||||||||||||||||||||||||
2 | | Amendment of the age limit applicable to directors, the chairman of the board of directors, the chief executive officer and to the deputy chief executive officers – subsequent amendment of the articles of association | | |||||||||||||||||||||||||||||||||||||||||||||||||||
2 | Carried | 37 116 409 | 99,01 | % | 371 751 | 0,99 | % | 8 336 | — | 37 488 160 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % |
Page 2 sur 2 | 11/04/20 |