Nanobiotix : Voting Results Shareholders Meeting of May 28 2024

NANOBIOTIX

Annual Shareholders Meeting of May 28 2024 02:30pm CET

VOTING RESULTS

(décret n°2010-684 du 23 juin 2010)

Number of shares comprising the share capital at the record date

Number of shares with a voting right at the record date

Number of shareholders attending the meeting, being represented or having voted by mail Number of voting rights owned by shareholders attending the meeting, being represented or having voted by mail

47,133,328

47,111,210

79

24,115,355

			Number of shares	% of the share	For		Against			Abstention
N° of the	Kind	Number of vote						Result
held by the voting	capital
résolution	casts	Number	%	Number		%	Number
	shareholders	represented
1	Ordinary resolution	24,115,355	22,693,900	48.15	24,115,229	99.9995	126		0.0005	Adopted	0
2	Ordinary resolution	24,115,355	22,693,900	48.15	24,115,229	99.9995	126		0.0005	Adopted	0
3	Ordinary resolution	24,115,355	22,693,900	48.15	24,115,255	99.9996	100		0.0004	Adopted	0
4	Ordinary resolution	24,115,355	22,693,900	48.15	24,115,255	99.9996	100		0.0004	Adopted	0
5	Ordinary resolution	24,115,355	22,693,900	48.15	24,115,255	99.9996	100		0.0004	Adopted	0
6	Ordinary resolution	24,115,355	22,693,900	48.15	22,734,844	94.2754	1,380,511		5.7246	Adopted	0
7	Ordinary resolution	24,115,355	22,693,900	48.15	22,735,344	94.2775	1,380,011		5.7225	Adopted	0
8	Ordinary resolution	24,115,355	22,693,900	48.15	22,735,344	94.2775	1,380,011		5.7225	Adopted	0
9	Ordinary resolution	24,115,355	22,693,900	48.15	24,106,727	99.9642	8,628		0.0358	Adopted	0
10	Ordinary resolution	24,115,355	22,693,900	48.15	23,205,655	96.2277	909,700		3.7723	Adopted	0
11	Ordinary resolution	24,115,355	22,693,900	48.15	23,428,249	97.1508	687,106		2.8492	Adopted	0
12	Ordinary resolution	24,115,355	22,693,900	48.15	23,427,098	97.1460	688,257		2.8540	Adopted	0
13	Ordinary resolution	24,115,355	22,693,900	48.15	22,629,693	93.8394	1,485,662		6.1606	Adopted	0
14	Ordinary resolution	24,115,355	22,693,900	48.15	22,629,693	93.8394	1,485,662		6.1606	Adopted	0
15	Ordinary resolution	24,115,355	22,693,900	48.15	22,629,693	93.8394	1,485,662		6.1606	Adopted	0
16	Ordinary resolution	24,115,355	22,693,900	48.15	22,629,719	93.8395	1,485,636		6.1605	Adopted	0
17	Ordinary resolution	24,115,355	22,693,900	48.15	24,113,455	99.9921	1,900		0.0079	Adopted	0
18	Ordinary resolution	24,115,355	22,693,900	48.15	24,113,455	99.9921	1,900		0.0079	Adopted	0
19	Ordinary resolution	24,115,355	22,693,900	48.15	23,447,876	97.2321	667,479		2.7679	Adopted	0
20	Ordinary resolution	24,115,355	22,693,900	48.15	22,936,416	95.1113	1,178,939		4.8887	Adopted	0
21	Extraordinary resolution	24,115,355	22,693,900	48.15	22,565,942	93.5750	1,549,413		6.4250	Adopted	0
22	Extraordinary resolution	24,115,355	22,693,900	48.15	22,886,562	94.9045	1,228,793		5.0955	Adopted	0
23	Extraordinary resolution	24,115,355	22,693,900	48.15	24,001,265	99.5269	114,090		0.4731	Adopted	0
24	Extraordinary resolution	24,115,355	22,693,900	48.15	24,113,455	99.9921	1,900		0.0079	Adopted	0
25	Extraordinary resolution	24,115,355	22,693,900	48.15	24,114,975	99.9984	380		0.0016	Adopted	0
26	Extraordinary resolution	24,115,355	22,693,900	48.15	23,758,828	98.5216	356,527		1.4784	Adopted	0
27	Extraordinary resolution	24,115,355	22,693,900	48.15	22,471,362	93.1828	1,643,993		6.8172	Adopted	0
28	Extraordinary resolution	24,115,355	22,693,900	48.15	20,596,762	85.4093	3,518,593		14.5907	Adopted	0
29	Extraordinary resolution	24,115,355	22,693,900	48.15	20,851,033	86.4637	3,264,322		13.5363	Adopted	0
30	Extraordinary resolution	24,115,355	22,693,900	48.15	20,851,033	86.4637	3,264,322		13.5363	Adopted	0
31	Extraordinary resolution	24,115,355	22,693,900	48.15	20,597,262	85.4114	3,518,093		14.5886	Adopted	0
32	Extraordinary resolution	24,115,355	22,693,900	48.15	20,597,262	85.4114	3,518,093		14.5886	Adopted	0
33	Extraordinary resolution	24,115,355	22,693,900	48.15	20,597,262	85.4114	3,518,093		14.5886	Adopted	0
34	Extraordinary resolution	24,115,355	22,693,900	48.15	20,628,535	85.5411	3,486,820		14.4589	Adopted	0
35	Extraordinary resolution	24,115,355	22,693,900	48.15	20,851,783	86.4668	3,263,572		13.5332	Adopted	0
36	Extraordinary resolution	24,115,355	22,693,900	48.15	20,599,589	85.4210	3,515,766		14.5790	Adopted	0
37	Extraordinary resolution	24,115,355	22,693,900	48.15	20,853,640	86.4745	3,261,715		13.5255	Adopted	0
38	Extraordinary resolution	24,115,355	22,693,900	48.15	21,858,872	90.6430	2,256,483		9.3570	Adopted	0
39	Extraordinary resolution	24,115,355	22,693,900	48.15	23,652,904	98.0823	462,451		1.9177	Adopted	0
40	Extraordinary resolution	24,115,355	22,693,900	48.15	20,597,774	85.4135	3,517,581		14.5865	Adopted	0
41	Extraordinary resolution	24,115,355	22,693,900	48.15	20,597,703	85.4132	3,517,652		14.5868	Adopted	0
42	Extraordinary resolution	24,115,355	22,693,900	48.15	17,981,503	74.5645	6,133,852		25.4355	Adopted	0
43	Extraordinary resolution	24,115,355	22,693,900	48.15	21,859,604	90.6460	2,255,751		9.3540	Adopted	0
44	Extraordinary resolution	24,115,055	22,693,600	48.15	1,567,973	6.5021	22,547,082		93.4979	Rejected	300