DRONE VOLT Annual General Meeting on June 4, 2024

Release Highlights:

• DRONE VOLT, an expert in embedded artificial intelligence and a manufacturer of professional civilian drones, reminds its shareholders of the Annual General Meeting to be held on Tuesday, June 4, 2024, at 10:00 AM at the company’s headquarters in Villepinte.
• By order of the President of the Bobigny Commercial Court dated May 24, 2024, SELARL Thevenot Partners, represented by Maître Vincent Bloch, has been appointed as ad hoc representative to represent defaulting shareholders at the Annual General Meeting due to the company’s inability to reach the necessary quorum in previous meetings.
• In accordance with the terms of the ad hoc representative’s mission, the voting rights attached to the shares of defaulting shareholders will be exercised as follows: for ordinary resolutions, half positive and half negative votes; for extraordinary resolutions approved by the Board of Directors, two-thirds positive and one-third negative votes; and for extraordinary resolutions not approved by the Board, one-third positive and two-thirds negative votes.