| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Renew the term of office of Ms. Rachel Picard as Director. |
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| 2 |
Renew the term of office of Ms. Nathalie Balla as Director. |
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| 3 |
Renew the term of office of Mr. Frederik van der Kooi as Director. |
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| 4 |
Appoint Stefanie Jay as Director. |
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| 5 |
Ratify the interim appointment of Michael Komasinski as Director decided by the Board of Directors. |
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| 6 |
Nexbonis Advisory to continue as statutory auditor in lieu and place of RBB Advisors. |
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| 7 |
Non-binding advisory vote to approve the compensation for the named executive officers of the Company. |
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| 8 |
Approve the statutory financial statements for the fiscal year ended December 31, 2024. |
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| 9 |
Approve the consolidated financial statements for the fiscal year ended December 31, 2024. |
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| 10 |
Approve the allocation of results for the fiscal year ended December 31, 2024. |
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| 11 |
Approve the Indemnification Agreement entered into between the ...(due to space limits, see proxy material for full proposal). |
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| 12 |
Approve the Indemnification Agreement entered into between the ...(due to space limits, see proxy material for full proposal). |
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| 13 |
Approve the amendment and restatement of the Amended 2016 Stock Option Plan to extend its term. |
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| 14 |
Authorize the Board of Directors to execute a buyback of Company ...(due to space limits, see proxy material for full proposal). |
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| 15 |
Authorize the Board of Directors to reduce the Companys share ...(due to space limits, see proxy material for full proposal). |
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| 16 |
Authorize the Board of Directors to reduce the Companys share ...(due to space limits, see proxy material for full proposal). |
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| 17 |
Delegate authority to the Board of Directors to reduce the share ...(due to space limits, see proxy material for full proposal). |
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| 18 |
Approve the maximum number of shares that may be issued or ...(due to space limits, see proxy material for full proposal). |
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| 19 |
Delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). |
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| 20 |
Delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). |
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| 21 |
Delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). |
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| 22 |
Delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). |
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| 23 |
Delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal). |
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| 24 |
Approve the overall limits pursuant to Resolution 19, Resolution 20, Resolution 21, Resolution 22 and Resolution 23 above. |
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| 25 |
Amend Article 12 of the by-laws of the Company entitled meeting of the Board of Directors in order to align with new provisions of the French Commercial Code. |
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| 26 |
Amend Article 19 of the by-laws of the Company relating to shareholders meetings in order to comply with new provisions of the French Commercial Code. |
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| 27 |
Amend Article 24 of the by-laws of the Company entitled Loss of one half of share capital in order to comply with the new provisions of Article L. 225-248 of the French Commercial Code. |
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