Velo3D (VLD) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 1:00 P.M. Pacific Time on June 27, 2024, with stockholders attending virtually via web portal.

• Introduction of board members, management, Inspector of Elections, and independent accounting firm.

• Agenda included business portion followed by a Q&A session.

Board and executive committee updates

• Two Class 1 directors, Adrian Kepler and Jason Lloyd, were nominated for election to serve until the 2028 annual meeting.

• No other director nominations were submitted or accepted.

Shareholder proposals

• Four proposals presented: election of two directors, ratification of accounting firm, approval of reverse stock split, and amendment to allow stockholder action by written consent.

• Board recommended approval for all proposals.