Cellectis (CLLS) 6-K Current report (foreign)

Exhibit 99.1

CELLECTIS Shareholders Meeting December 22, 2023

Vote Results

Extraordinary Resolutions

NB	Resolution		Result		For					Against					Vote withhold				Total votes		Shares represented by the votes cast		Percentage of the share capital represented by the votes cast			Out of vote voting rights		Null voting rights		Quorum
					Votes		%			Votes		%			Votes		%
1		Creation of a class of preferred shares referred to as “Class A preferred shares” convertible into ordinary shares (the “A Shares”) - determination of the specific rights attached to the A Shares - corresponding amendment to the bylaws
		1		Carried		26 188 875		99,65	%		92 063		0,35	%		35 416		—		26 280 938		21 466 266		29,917	%		0		0		29,917	%
2		Delegation of authority to the board of directors to increase the share capital by a maximum nominal amount of EUR 500,000, through the issuance of a maximum of 10,000,000 A Shares, with cancellation of the shareholders’ preferential subscription rights in favor of a named person
		2		Carried		26 171 469		99,55	%		118 145		0,45	%		26 740		—		26 289 614		21 466 266		29,917	%		0		0		29,917	%
3		Creation of a class of preferred shares referred to as “Class B preferred shares” convertible into ordinary shares (the “B Shares”) - determination of the specific rights attached to the B Shares - corresponding amendment to the bylaws
		3		Carried		26 189 117		99,63	%		97 794		0,37	%		29 443		—		26 286 911		21 466 266		29,917	%		0		0		29,917	%
4		Delegation of authority to the board of directors to increase the share capital by a maximum nominal amount of EUR 900,000, through the issuance of a maximum of 18,000,000 B Shares, with cancellation of the shareholders’ preferential subscription rights in favor of a named person
		4		Carried		26 198 396		99,63	%		96 411		0,37	%		21 547		—		26 294 807		21 466 266		29,917	%		0		0		29,917	%
5		Cancellation of the shareholders’ preferential subscription rights in favor of AstraZeneca Holdings B.V.
		5		Carried		26 205 300		99,67	%		88 077		0,33	%		22 977		—		26 293 377		21 466 266		29,917	%		0		0		29,917	%
6		Delegation of authority to the board of directors to carry out a share capital increase reserved for members of a company savings plan set up in accordance with Articles L. 3332-1 et seq. of the French Labor Code
		6		Rejected		6 297 651		23,95	%		19 998 142		76,05	%		20 561		—		26 295 793		21 466 266		29,917	%		0		0		29,917	%

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CELLECTIS Shareholders Meeting December 22, 2023

VOTING RESULTS

Ordinary Resolutions

NB	Resolution		Result		For					Against					Vote withhold				Total votes		Shares represented by the votes cast		Percentage of the share capital represented by the votes cast			Out of vote voting rights		Null voting rights		Quorum
					Votes		%			Votes		%			Votes		%
7		Appointment of a director (Mr. Marc Dunoyer) subject to condition precedent
		7		Carried		25 945 461		98,65	%		354 396		1,35	%		16 497		—		26 299 857		21 466 266		29,917	%		0		0		29,917	%
8		Appointment of a director (Mr. Tyrell Rivers) subject to condition precedent
		8		Carried		26 032 194		99,03	%		253 663		0,97	%		30 497		—		26 285 857		21 466 266		29,917	%		0		0		29,917	%

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