Nano Dimension Sets Date for 2025 Annual General Meeting

Nano Dimension (Nasdaq: NNDM), a prominent player in the burgeoning field of digital manufacturing, is set to convene its 2025 Annual General Meeting of Shareholders (AGM) on Thursday, December 4, 2025, at 5:00 p.m. Israel time (10:00 a.m. EST). The meeting will be held both at the company’s headquarters in Waltham, MA, and virtually, offering shareholders flexibility in participation. Record shareholders as of October 14, 2025, are eligible to vote, with the voting deadline slated for Wednesday, November 26, 2025, at 7:00 p.m. Israel time (12:00 p.m. EST).

The agenda reveals several key items for shareholder consideration, hinting at the strategic direction and governance priorities of the company. KPMG LLP’s reappointment as the independent auditor is on the table, a standard procedure reflecting confidence in the firm’s oversight of Nano Dimension’s financials. Furthermore, shareholders will vote on the re-election of Mr. David Stehlin and Mr. Andy Sriubas as Class II directors for three-year terms and the election of Mr. Phillip Borenstein as a Class III director for a one-year term. These decisions will shape the composition of the board and its ability to guide the company through a rapidly evolving technological landscape.

Compensation matters are also central to the AGM, including approvals for board compensation, 2024 board service payments, and RSU bonus grants to certain directors. CEO compensation is another critical area of focus representing both the current CEO and ratification for the former CEO. These votes often serve as barometers of shareholder sentiment regarding executive leadership and its alignment with company performance.

Beyond personnel matters, the agenda includes proposals concerning the Employee Stock Option Plan (2015) extension, an amendment to an indemnification agreement, and an increase to the D&O liability insurance policy. These items speak to Nano Dimension’s efforts to attract and retain talent, manage risk, and ensure responsible corporate governance.

In addition to the voting items, Nano Dimension will present its audited financial statements for the year ended December 31, 2024, along with the company’s annual report. This presentation provides shareholders with an opportunity to gain deeper insights into the company’s financial health and operational performance.

Nano Dimension, traded on the Nasdaq under the ticker NNDM, positions itself as a frontrunner in digital manufacturing solutions. Bolstered by emerging trends in onshoring, increased emphasis on national security and a growing demand for product customization, it serves industries such as defense, aerospace, automotive, electronics, and medical devices. The company’s technology facilitates rapid deployment and production for high-mix, low-volume projects, all while ensuring IP security and adhering to sustainable manufacturing practices. As companies in these sectors increasingly seek to optimize their manufacturing processes and respond to dynamic market demands, Nano Dimension’s solutions could be a significant facilitator.

Investors and other interested parties are advised to review the proxy materials filed with the SEC on Form 6-K for comprehensive details regarding the agenda items, meeting procedures, and voting instructions. These materials are also accessible on the company’s website.

10/21/2025 – 05:25 PM

AGM to be held Thursday, December 4, 2025, at 5:00 p.m. Israel Time (10:00 a.m. EST)

WALTHAM, Mass., Oct. 21, 2025 (GLOBE NEWSWIRE) — Nano Dimension Ltd. (Nasdaq: NNDM) (“Nano Dimension,” “Nano,” or the “Company”), a leader in digital manufacturing solutions, today announced that it will hold its 2025 Annual General Meeting of Shareholders (the “Meeting”, or the “AGM”) on Thursday, December 4, 2025, at 5:00 p.m., Israel time (10:00 a.m. EST), at the Company’s headquarters located at 60 Tower Road, Waltham, MA 02541, and virtually. Instructions to attend the virtual meeting will be provided in the proxy materials for the Meeting.

The Meeting will be conducted in accordance with the Israeli Companies Law and the Company’s Articles of Association. Shareholders will be asked to consider and vote upon the proposals set forth in the Company’s proxy materials, which will be furnished to the U.S. Securities and Exchange Commission (“SEC”) on Form 6-K.

Shareholders of record at the close of business on Tuesday, October 14, 2025 are entitled to vote at the Meeting. The voting cut-off for shareholders is expected to be Wednesday, November 26, 2025, at 7:00 p.m. Israel time (12:00 p.m. EST). Shareholders are encouraged to vote as early as possible and to refer to their brokers or intermediaries for any earlier voting deadlines that may apply.

The expected agenda for the Meeting includes shareholder votes on the following:

Re-appointment of Independent Auditor – Approve KPMG LLP as the Company’s independent auditor and authorize the Company’s Board of Directors (the “Board”) to determine their compensation.
Re-election of Directors – Approve the re-election of Mr. David Stehlin and Mr. Andy Sriubas as Class II directors, each for a three-year term until the 2028 AGM, and election of Mr. Phillip Borenstein as Class III director, for a one-year term until the 2026 AGM.
Board Compensation – Approve annual compensation for the Board.
2024 Board Service Payments – Approve payments to certain directors for their service on the Board during fiscal year 2024.
Board Restricted Stock Units (RSUs) Bonus Grants – Approve bonus grants of RSUs to certain directors, including for general Board service, service on the Independent Claims Committee and service on the Special Strategic Committee.
Chief Executive Officer (CEO) Compensation – Approve the compensation terms and appointment of the Company’s CEO, Mr. David Stehlin.
Former Chief Executive Officer (CEO) Compensation – Approve and ratify the compensation terms of the Company’s former CEO, Mr. Ofir Baharav (this resolution is required under Israeli law, even though Mr. Baharav’s employment agreement has been terminated and is no longer in effect).
Employee Stock Option Plan Extension – Approve an extension of the Company’s Employee Stock Option Plan (2015).
Amendment to Indemnification Agreement – Approve an amendment to the Company’s indemnification agreement.
Directors and Officers (D&O) Liability Insurance Policy – Approve an increase to the Company’s D&O Liability Insurance Policy.

In addition, there will be a presentation and discussion of the Company’s audited financial statements for the year ended December 31, 2024, and the Company’s annual report for 2024, which will not require a vote by the shareholders.

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 SEC on Form 6-K and made available on the Company’s website at .

Driven by strong trends in onshoring, national security, and increasing product customization, Nano Dimension Ltd. (Nasdaq: NNDM) delivers advanced Digital Manufacturing technologies to the defense, aerospace, automotive, electronics, and medical devices industries, enabling rapid deployment of high-mix, low-volume production with IP security and sustainable manufacturing practices.

For more information, please visit .

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 Nano’s future growth, strategic plan and value to shareholders, 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. Such statements are based on management’s beliefs and assumptions made based on information currently available to management. These forward-looking statements involve known and unknown risks and uncertainties, which may cause the Company’s actual results and performance to be materially different from those expressed or implied in the forward-looking statements. Accordingly, we caution you that any such forward-looking statements are not guarantees of future performance and are subject to risks, assumptions, estimates and uncertainties that are difficult to predict. Because such statements deal with future events and are based on the current expectations of Nano, they are subject to various risks and uncertainties. The forward-looking statements contained or implied in this communication are subject to other risks and uncertainties, including those discussed under the heading “Risk Factors” in Nano’s annual report on Form 20-F filed with the Securities and Exchange Commission (the “SEC”) on May 12, 2025, and in any subsequent filings with the SEC. Except as otherwise required by law, Nano undertakes no obligation to publicly release any revisions to these forward-looking statements to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events. References and links to websites have been provided as a convenience, and the information contained on such websites is not incorporated by reference into this communication.

This communication is not intended to and shall not constitute an offer to buy or sell or the solicitation of an offer to buy or sell any securities, or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. No offering of securities shall be made, except by means of a prospectus meeting the requirements of Section 10 of the U.S. Securities Act of 1933, as amended.

FAQ

When and where is Nano Dimension’s 2025 Annual General Meeting (NNDM)?

The AGM is on December 4, 2025 at 5:00 p.m. Israel time (10:00 a.m. EST) at the company’s Waltham, MA headquarters and virtually.

Who is eligible to vote at Nano Dimension’s December 4, 2025 AGM (NNDM)?

Shareholders of record at the close of business on October 14, 2025 are entitled to vote at the AGM.

What is the expected voting cut-off for Nano Dimension shareholders (NNDM)?

The expected voting cut-off is November 26, 2025 at 7:00 p.m. Israel time (12:00 p.m. EST); check brokers for earlier deadlines.

What key proposals will Nano Dimension shareholders vote on at the 2025 AGM (NNDM)?

Proposals include KPMG reappointment, director re-elections/election, board compensation, 2024 board service payments, RSU bonus grants, CEO and former CEO compensation approvals, Employee Stock Option Plan extension, indemnification amendment, and increased D&O insurance.

Will Nano Dimension present financial statements at the 2025 AGM (NNDM)?

Yes; the company will present and discuss its audited financial statements for the year ended December 31, 2024 and the 2024 annual report, which do not require shareholder votes.

Where can investors find the Nano Dimension AGM proxy materials and voting instructions (NNDM)?

Proxy materials will be filed on Form 6-K with the SEC and made available on the company’s investor website at .