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CELLECTIS Shareholders Meeting

Friday, December 22, 2023 1 min read

Key Takeaway: CELLECTIS Shareholders Meeting December 22, 2023 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

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CELLECTIS Shareholders Meeting December 22, 2023

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	%

CELLECTIS Shareholders Meeting December 22, 2023

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	%