09.08.23
Nano Dimension Ltd. announced that following its 2023 Annual General Meeting, Nano shareholders have voted to re-elect Nano’s highly qualified director nominees – Dr. Yoav Nissan-Cohen, Col. (Ret.) Channa Caspi and Oded Gera – to the company’s Board of Directors.
In addition, shareholders did not approve separate proposals put forth by Murchinson Ltd. to remove other current directors.
“We are pleased that shareholders have supported the continued service of all the company’s directors,” said Yoav Stern, chairman and CEO of Nano Dimension. “The entire board appreciates the confidence that our shareholders have shown in our leadership and strategy. We remain laser focused on maximizing long-term value through the execution of our disciplined M&A strategy, while delivering strong organic growth through our leading technology and innovation efforts. We appreciate the dialogue that we have had with all shareholders throughout this process and remain committed to continuing that engagement going forward.
“We value the feedback we have received from our shareholders, as well as the recommendations of governance experts, ISS and Glass Lewis. As we move forward into the next phase of executing on our strategic plan, we will consider this feedback as part of the process to evolve and enhance our corporate governance, including the potential downsizing of the board, while ensuring we maintain the skills, capabilities and diversity on our board to guide the company in the years ahead. We are looking forward to a record 2023 and the value creation that lies ahead of us.”
In addition, shareholders did not approve separate proposals put forth by Murchinson Ltd. to remove other current directors.
“We are pleased that shareholders have supported the continued service of all the company’s directors,” said Yoav Stern, chairman and CEO of Nano Dimension. “The entire board appreciates the confidence that our shareholders have shown in our leadership and strategy. We remain laser focused on maximizing long-term value through the execution of our disciplined M&A strategy, while delivering strong organic growth through our leading technology and innovation efforts. We appreciate the dialogue that we have had with all shareholders throughout this process and remain committed to continuing that engagement going forward.
“We value the feedback we have received from our shareholders, as well as the recommendations of governance experts, ISS and Glass Lewis. As we move forward into the next phase of executing on our strategic plan, we will consider this feedback as part of the process to evolve and enhance our corporate governance, including the potential downsizing of the board, while ensuring we maintain the skills, capabilities and diversity on our board to guide the company in the years ahead. We are looking forward to a record 2023 and the value creation that lies ahead of us.”