Velo3D (VLD) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 1:00 P.M. Pacific Time on June 10, 2024, with stockholders attending virtually via web portal.

• CEO and Board welcomed participants and outlined the agenda: business portion followed by Q&A.

• Inspector of Elections and independent auditor present remotely; Board and management team also in attendance.

Shareholder proposals

• Four proposals presented: election of three Class three directors, ratification of auditor, approval of reverse stock split, and approval of share issuance for secured notes.

• Board recommended a vote for all four proposals.

• Voting conducted electronically, with a quorum established at 69% of outstanding shares.

Overview of voting outcomes

• All three director nominees elected to serve until 2027.

• Auditor appointment ratified for fiscal year ending December 31, 2024.

• Reverse stock split amendment approved.

• Issuance of shares for secured notes approved.

• Final voting results to be filed in Form 8-K within four business days.