Nuvve (NVVE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with all board members and CFO present to welcome shareholders and outline the agenda.

• Shareholders thanked for their participation and voting, both in advance and during the meeting.

Shareholder proposals

• Proposal to amend the certificate of incorporation to authorize a reverse stock split within a 1:2 to 1:40 range, with the exact ratio to be determined by the board.

• Proposal to approve, for NASDAQ compliance, the issuance of 19.99% or more of outstanding shares in connection with Omnia Venture agreements, including Series B Preferred Stock conversion.

• Proposal to approve adjournment of the meeting if necessary to solicit additional proxies.

Q&A with stakeholders

• Shareholders invited to submit questions via the virtual platform, limited to the proposals on the agenda.

• No questions were submitted regarding the proposals.