Nano Dimension (NNDM) Proxy filing summary

Executive summary

• Extraordinary General Meeting scheduled for July 31, 2026, with voting open to shareholders of record as of June 23, 2026.

• Proxy materials include proposals from both the board and proposing shareholders, with board recommendations provided.

• Voting instructions and proxy card procedures detailed for both direct shareholders and ADR holders.

Voting matters and shareholder proposals

• Proposal 1 seeks non-binding approval for continuation of the strategic alternatives review process, recommended FOR by the board.

• Proposal 2 involves amending Article 39 of the Articles, recommended FOR by the board.

• Proposals 3 and 4 propose adding new Articles 71 and 72, recommended AGAINST by the board.

• Proposal 5 seeks dismissal of three named directors and any new directors appointed after May 21, 2026, recommended AGAINST by the board.

• Proposal 6, contingent on Proposal 5, proposes electing three new directors to fill resulting vacancies, recommended AGAINST by the board.

Board of directors and corporate governance

• Board recommends voting against proposals to dismiss current directors and appoint new ones.

• Proxy authorizes designated officers to vote on behalf of shareholders at the meeting and any adjournments.