Full Press Release Details
MINUTES of the proceedings at the annual general
meeting of Mainz Biomed N.V., a public company under Dutch law, registered with the Dutch trade register under number 82122571, held at
the offices of CMS Derks Star Busman N.V., Atrium, Parnassusw eg 737 , 1077 DG Amsterdam, the Netherlands, on 28 June 2023 at 14.00 hours
CHAIRMAN AND SECRETARY
Hans Hekiand, non-executive director of the Company,
present at the meeting in person, is appointed chairman of the meeting and Hans Hekland, as chairman of the meeting, designates Martijn
van der Bie, civil law notary with CMS Derks Star Busman N.V., Dutch counsel to the Company, present at the meeting, as secretary of the
meeting, all in accordance with article 27 of the articles of association of the Company.
The chairman opens the meeting and records that
the meeting is held in one of the places referred to in article 26,1 of he articles of association of the company and that the meeting
was otherwise convened with due observance of the applicable provisions of the articles of association of the Company and Dutch law.
Furthermore, the chairman records that:
Finally, the chairman records that no persons
with meeting rights have requested discussion of any matters at the meeting or submitted any resolutions for adoption at the meeting in
accordance with article 26.6 of the articles of association of the Company.
DISCUSSION OF THE AGENDA
The chairman discussed the agenda of the meeting
and records that none of the attendees has any questions or comments in respect of the items included in the agenda.
PROPOSALS AND VOTING
The chairman puts each of the voting items included
in the agenda of the meeting to the vote and records that each voting item is adopted with the requisite majority.
There being no further business, the chairman
The following documents will be attached to these
| SIGNED AS FOLLOWS (signature pages follow) | |
| Chairperson | |
| /s/ Hans Hekland | |
| Secretary | |
| /s/ Martijn van der Bie |