Changes to Nano Dimension’s board of directors
December 10, 2024
Nano Dimension, headquartered in Waltham, Massachusetts, USA, has announced changes to its board of directors following the annual general meeting held December 6, 2024. Shareholders voted for Ofir Baharav and Robert Pons to join the board, replacing Yoav Stern and General Michael Garrett.
“We welcome Ofir Baharav and Robert Pons to Nano’s board and look forward to working with them to build long-term value for all Nano shareholders,” stated Dr Yoav Nissan-Cohen, chairman of the board. “Nano’s board and management team remain committed to executing our multi-pronged strategy to become the market leader in digital manufacturing and driving meaningful growth to benefit our shareholders and all our stakeholders.”
He added, “I want to thank Mr Yoav Stern and General Michael Garrett for their service as directors on our board as well as their expertise and guidance in developing our strategy and positioning Nano for the future. Yoav Stern continues to serve Nano as its Chief Executive Officer.”
In addition, Nano Dimension announced that voting results confirmed that its shareholders:
- Approved the reappointment of Somekh Chaikin, Certified Public Accountant and a member of KPMG, as the Company’s independent auditor until the next annual general meeting
- Approved the company’s proposed compensation for all non-executive directors
- Did not approve the compensation terms for the Company’s CEO (Yoav Stern)
- Did not approve de-staggering the company’s board by amending the company’s amended and restated articles of association.
Additional information regarding the results of the Annual Meeting will be available in a current report on Form 6-K filed with the Securities and Exchange Commission and on Nano’s investor website.
www.nano-di.com
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