Nano Dimension Announces 2026 Annual General Meeting (AGM) of Shareholders

Nano Dimension (Nasdaq: NNDM) will hold its 2026 annual general meeting virtually on December 29, 2026, for shareholder votes.

Rhea-AI Summary

Nano Dimension (Nasdaq: NNDM) will hold its 2026 annual general meeting virtually on December 29, 2026, for shareholder votes.

The meeting begins at 5:00 p.m. Israel time (10:00 a.m. EST). The expected agenda includes director re-elections, ratification of the removal of KPMG and appointment of PwC Israel as auditor, advisory votes on executive compensation and voting frequency, and an extension of the Employee Stock Option Plan. Shareholders will also consider a revised Compensation Policy, non-executive director compensation and CEO Moshe Rozenbaum’s compensation terms. The 2025 consolidated financial statements and auditor’s report will be reviewed and discussed.

Key Figures

AGM date: December 29, 2026, at 5:00 p.m. Israel time (10:00 a.m. EST) Shareholder record date: November 4, 2026 Voting cut-off: December 23, 2026, at 7:00 p.m. Israel time (12:00 p.m. EST)

AGM date

December 29, 2026, at 5:00 p.m. Israel time (10:00 a.m. EST)

2026 annual general meeting

Shareholder record date

November 4, 2026

Eligibility to vote at the meeting

Voting cut-off

December 23, 2026, at 7:00 p.m. Israel time (12:00 p.m. EST)

Expected shareholder voting deadline

Key Terms

say-on-pay votes, employee stock option plan, proxy statement

3 terms

say-on-pay votes financial

"compensation for the Company’s named executive officers (“say-on-pay votes”)"

A shareholder vote, required by securities rules in many jurisdictions, that gives holders a non-binding advisory choice to approve or reject the compensation paid to a company’s named executive officers. Companies put a detailed executive-pay disclosure (often called the ‘pay table’ and related narrative) to a vote at the annual meeting; the outcome must be disclosed publicly and can prompt board or compensation‑committee responses if a large minority or majority oppose, but it does not itself change pay contracts because the vote is advisory rather than legally binding.

employee stock option plan financial

"To approve an extension of the Company’s Employee Stock Option Plan"

A program a company uses to grant employees options to buy a specified number of the company’s shares at a fixed price (the exercise or strike price) for a limited period. Each grant typically includes a vesting schedule that delays when the employee can exercise the option, an expiration date after which the option is worthless, and, when exercised, may increase the number of shares outstanding (dilution) and create taxable events under applicable law. The plan is governed by a formal document that sets eligibility, how many options can be issued, exercise mechanics, and other terms required by law or by the company’s equity-compensation rules.

proxy statement regulatory

"set forth in the proxy statement to be filed with the SEC"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

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AGM to be held Tuesday, December 29, 2026, at 5:00 p.m. Israel Time (10:00 a.m. EST)

WALTHAM, Mass., Nov. 10, 2026 (GLOBE NEWSWIRE) -- Nano Dimension Ltd. (Nasdaq: NNDM) (“Nano Dimension,” “Nano,” or the “Company”) today announced that it will hold its 2026 Annual General Meeting of Shareholders (the “Meeting”, or the “AGM”) on Tuesday, December 29, 2026, at 5:00 p.m., Israel time (10:00 a.m. EST) virtually via a live online webcast at https://teams.microsoft.com/meet/3316167967228266?p=TNyy8LM2MnSk1oySDD.

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 filed with the U.S. Securities and Exchange Commission (“SEC”).

Shareholders of record at the close of business on Wednesday, November 4, 2026 are entitled to vote at the Meeting. The voting cut-off for shareholders is expected to be Wednesday, December 23, 2026, at 7:00 p.m. Israel time (12:00 p.m. EST). Shareholders are encouraged 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:

• Proposal One: To re-elect the Class I director, Paul Fruchthandler, to hold office until the 2027 annual general meeting of shareholders, the two Class II directors, Moshe Rozenbaum, and Nadav Kidron, to hold office until the 2028 annual general meeting of shareholders, and the two Class III directors, Phillip Borenstein and Eliezer Eli Tarlow, to hold office until the 2029 annual general meeting of shareholders, or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
• Proposal Two: To approve and ratify the removal of KPMG LLP and the appointment of Kesselman & Kesselman (“PwC Israel”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 and until the next annual meeting, and to authorize the Board of Directors to determine their compensation;
• Proposal Three: To approve, on a non-binding advisory basis, compensation for the Company’s named executive officers (“say-on-pay votes”);
• Proposal Four: To approve, on a non-binding advisory basis, the frequency of future say-on-pay votes;
• Proposal Five: To approve an extension of the Company’s Employee Stock Option Plan;
• Proposal Six: To approve and adopt the Company’s revised Compensation Policy and compensation for non-executive directors;
• Proposal Seven: To approve the compensation terms of the Company’s Chief Executive Officer, Moshe Rozenbaum; and
• To transact such other business as may properly come before the Meeting or any adjournments and postponements thereof.

In addition, the auditor’s report and our consolidated financial statements for the year ended December 31, 2025 will be reviewed and discussed at the Meeting.

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 and made available on the Company’s website at https://www.nano-di.com/.

About Nano Dimension Ltd.

Nano Dimension Ltd. (Nasdaq: NNDM) has historically delivered advanced digital manufacturing technologies, including serving customers across the defense, aerospace, automotive, electronics and medical device industry segments. For more information, please visit https://www.nano-di.com/.

Forward-Looking Statements

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 the timing of, and the expected agenda for, the Meeting 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 10-K filed with the Securities and Exchange Commission (the “SEC”) on March 31, 2026, 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.

Contacts:

Investors: Purva Sanariya
Director, Investor Relations
ir@nano-di.com

Media: Samuel Manning
Principal Manager, External Communications
press@nano-di.com

FAQ

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Who can vote at Nano Dimension’s 2026 AGM, and what is the voting deadline?

Shareholders of record at the close of business on November 4, 2026 are entitled to vote. The voting cut-off is expected to be December 23, 2026, at 7:00 p.m. Israel time (12:00 p.m. EST). Shareholders should check with their brokers or intermediaries for earlier deadlines. Voting instructions will be provided in the proxy statement to be filed with the SEC and made available on the company’s website.