Nano Dimension Sets Dates for 2026 Annual General Meeting

WALTHAM, Mass., Nov. 10, 2026 /CourierPR/ -- Nano Dimension Ltd., a company delivering advanced digital manufacturing technologies, has announced its 2026 Annual General Meeting (AGM) of Shareholders. The meeting is scheduled for Tuesday, December 29, 2026, at 5:00 p.m. Israel time (10:00 a.m. EST) and will be conducted virtually via a live online webcast at teams.microsoft.com/meet/3316167967228266?p=TNyy8LM2MnSk1oySDD.

Shareholders of record at the close of business on Wednesday, November 4, 2026, are entitled to vote at the meeting. The voting cut-off for shareholders is expected to be Wednesday, December 23, 2026, at 7:00 p.m. Israel time (12:00 p.m. EST). Shareholders are encouraged to refer to their brokers or intermediaries for any earlier voting deadlines that may apply.

The meeting will feature a series of proposals for shareholder votes, including: - Re-electing the Class I director, Paul Fruchthandler, to hold office until the 2027 annual general meeting of shareholders. - Re-electing the Class II directors, Moshe Rozenbaum, and Nadav Kidron, to hold office until the 2028 annual general meeting of shareholders. - Re-electing the Class III directors, Phillip Borenstein, and Eliezer Eli Tarlow, to hold office until the 2029 annual general meeting of shareholders. - Approving and ratifying the removal of KPMG LLP and the appointment of Kesselman & Kesselman (PwC Israel) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and until the next annual meeting, and authorizing the Board of Directors to determine their compensation. - Approving, on a non-binding advisory basis, compensation for the Company’s named executive officers (say-on-pay votes). - Approving, on a non-binding advisory basis, the frequency of future say-on-pay votes. - Approving an extension of the Company’s Employee Stock Option Plan. - Approving and adopting the Company’s revised Compensation Policy and compensation for non-executive directors. - Approving the compensation terms of the Company’s Chief Executive Officer, Moshe Rozenbaum. - Reviewing and discussing the auditor’s report and the Company’s consolidated financial statements for the year ended December 31, 2025.

Additional details regarding the agenda items, the meeting procedures, and voting instructions will be set forth in the proxy statement to be filed with the U.S. Securities and Exchange Commission (SEC) and made available on the Company’s website at www.nano-di.com.

This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements include statements regarding the timing of, and the expected agenda for, the meeting and all other statements other than statements of historical fact that address activities, events, or developments that Nano intends, expects, projects, believes, or anticipates will or may occur in the future.