DRONE VOLT General Meeting Report – June 04, 2024

Release Highlights:

• DRONE VOLT, an expert in embedded artificial intelligence and a manufacturer of professional civilian drones, held its General Meeting on June 4, 2024, at its headquarters in Villepinte, where shareholders approved the company’s social and consolidated accounts for the fiscal year ending December 31, 2023.
• Out of the twenty-three resolutions presented, thirteen were adopted, and ten were rejected. Detailed voting results for each resolution are available in the annex of this report and on the company’s website under the Investors section, General Meetings.
• In compliance with legal requirements, all documents for the General Meeting were made available to shareholders within the legal deadlines at the company’s headquarters and on its website.