EX-99.1 2 clls-ex99_1.htm EX-99.1 EX-99.1

CELLECTIS ANNUAL SHAREHOLDERS MEETING

June 26, 2025

 

Ordinary Resolutions

 

 

 

 

 

 

 

Resolution

 

 

 

Result

 

For

 

Against

Vote withhold

Total votes

Shares represented by the votes cast

Percentage of the share capital represented by the votes cast

Out of voting rights

Null voting rights

 

 

 

Quorum

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

 

1

 

approval of the annual financial statements for the financial year ended December 31. 2024

 

1

Carried

52 525 477

99.88 %

62 466

0.12 %

28 629

­

52 587 943

46 990 754

46.854 %

0

0

57.102 %

 

 

2

 

approval of the consolidated financial statements for the financial year ended December 31. 2024

2

Carried

52 529 012

99.88 %

63 172

0.12 %

24 388

­

52 592 184

46 990 754

46.854 %

0

0

57.102 %

 

 

3

 

allocation of the results for the financial year ended December 31. 2024

3

Carried

52 536 498

99.88 %

63 177

0.12 %

16 897

­

52 599 675

46 990 754

46.854 %

0

0

57.102 %

 

 

4

 

allocation of losses carried forward to the “share premium” account

4

Carried

52 539 884

99.88 %

64 206

0.12 %

12 482

­

52 604 090

46 990 754

46.854 %

0

0

57.102 %

 

 

5

 

review of the agreements considered in articles L. 225-38 et seq. of the French Commercial Code (financing agreements with Bpifrance)

5

Carried

43 292 348

99.86 %

62 183

0.14 %

9 294

­

43 354 531

41 117 507

40.998 %

9 252 747

0

57.102 %

 

 

6

 

renewal of the appointment of Mr. Donald Bergstrom as a member of the board of directors

6

Carried

51 136 787

97.20 %

1 470 494

2.80 %

9 291

­

52 607 281

46 990 754

46.854 %

0

0

57.102 %

 

 

1


 

CELLECTIS ANNUAL SHAREHOLDERS MEETING

June 26, 2025

 

Ordinary Resolutions

 

 

 

 

 

 

 

Resolution

 

 

 

Result

 

For

 

Against

Vote withhold

Total votes

Shares represented by the votes cast

Percentage of the share capital represented by the votes cast

Out of voting rights

Null voting rights

 

 

 

Quorum

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

 

7

 

appointment of a new director (Mr. André Muller)

 

7

Carried

51 369 389

97.65 %

1 237 892

2.35 %

9 291

­

52 607 281

46 990 754

46.854 %

0

0

57.102 %

 

 

8

 

authorization to the Board of Directors to buy back shares of the Company

8

Carried

52 451 279

99.71 %

150 602

0.29 %

14 691

­

52 601 881

46 990 754

46.854 %

0

0

57.102 %

 

 

2


 

CELLECTIS ANNUAL SHAREHOLDERS MEETING

June 26, 2025

 

Extraordinary Resolutions

 

 

 

 

 

 

 

Resolution

 

 

 

Result

 

For

 

Against

Vote withhold

Total votes

Shares represented by the votes cast

Percentage of the share capital represented by the votes cast

Out of voting rights

Null voting rights

 

 

 

Quorum

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

 

9

 

authorization to be granted to the Board of Directors to reduce the share capital by cancelling shares under the authorization for to buy back its own shares

 

9

Carried

52 347 621

99.52 %

252 904

0.48 %

16 047

­

52 600 525

46 990 754

46.854 %

0

0

57.102 %

 

 

10

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares and/or any securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (investors with experience in the health or biotech sector)

10

Carried

52 342 540

99.51 %

257 564

0.49 %

16 468

­

52 600 104

46 990 754

46.854 %

0

0

57.102 %

 

 

11

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (credit institutions. investment services providers or members of an investment pool guaranteeing the completion of the considered issue)

11

Carried

52 339 570

99.51 %

257 346

0.49 %

19 656

­

52 596 916

46 990 754

46.854 %

0

0

57.102 %

 

 

12

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any other securities. with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics (industrial companies. institutions or entities active in the health or biotechnology sector)

 

12

Carried

52 328 269

99.48 %

271 840

0.52 %

16 463

­

52 600 109

46 990 754

46.854 %

0

0

57.102 %

 

 

13

 

delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares or any other securities with cancellation of shareholders' preferential subscription rights in favor of a category of persons meeting specified characteristics in the framework of an equity or bond financing agreement

 

13

Carried

52 329 025

99.51 %

257 084

0.49 %

30 463

­

52 586 109

46 990 754

46.854 %

0

0

57.102 %

 

 

14

 

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future by issuing ordinary shares or any other securities giving access to the share capital. with the shareholders' preferential subscription rights maintained

14

Carried

52 355 773

99.53 %

248 737

0.47 %

12 062

­

52 604 510

46 990 754

46.854 %

0

0

57.102 %

 

 

3


 

CELLECTIS ANNUAL SHAREHOLDERS MEETING

June 26, 2025

 

Extraordinary Resolutions

 

 

 

 

 

 

 

Resolution

 

 

 

Result

 

For

 

Against

Vote withhold

Total votes

Shares represented by the votes cast

Percentage of the share capital represented by the votes cast

Out of voting rights

Null voting rights

 

 

 

Quorum

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

 

15

 

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future through the issue of ordinary shares or any securities. with cancellation of the shareholders’ preferential subscription rights by way of a public offering (other than the offers referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code)

15

Carried

51 307 316

97.53 %

1 297 187

2.47 %

12 069

­

52 604 503

46 990 754

46.854 %

0

0

57.102 %

 

 

16

 

delegation of authority to be granted to the Board of Directors to increase the share capital immediately or in the future through the issue of ordinary shares or any securities. with cancellation of the shareholders’ preferential subscription rights by way of an offer referred to in paragraph 1° of Article L. 411-2 of the French Monetary and Financial Code

16

Carried

52 346 469

99.51 %

258 040

0.49 %

12 063

­

52 604 509

46 990 754

46.854 %

0

0

57.102 %

 

 

17

 

delegation of authority to be granted to the Board of Directors to increase the number of each of shares to be issued in the event of a capital increase with or without preferential subscription rights

 

17

Carried

51 306 006

97.56 %

1 284 203

2.44 %

26 363

­

52 590 209

46 990 754

46.854 %

0

0

57.102 %

 

 

18

 

overall limitations on the amount of issues made under the Tenth resolution to the Seventeenth resolution aforementioned

18

Carried

52 491 173

99.81 %

99 331

0.19 %

26 068

­

52 590 504

46 990 754

46.854 %

0

0

57.102 %

 

 

19

 

delegation of authority to be granted to the board of directors to increase the share capital by incorporation of premiums. reserves. profits or other

19

Carried

52 502 351

99.81 %

102 156

0.19 %

12 065

­

52 604 507

46 990 754

46.854 %

0

0

57.102 %

 

 

20

 

authorization to be granted to the Board of Directors to grant options to subscribe for or purchase ordinary shares in the Company. entailing a waiver by the shareholders of their preferential subscription rights

20

Carried

43 106 901

99.44 %

244 865

0.56 %

9 264 806

­

43 351 766

46 990 754

46.854 %

0

0

57.102 %

 

 

4


 

CELLECTIS ANNUAL SHAREHOLDERS MEETING

June 26, 2025

 

Extraordinary Resolutions

 

 

 

 

 

 

 

Resolution

 

 

 

Result

 

For

 

Against

Vote withhold

Total votes

Shares represented by the votes cast

Percentage of the share capital represented by the votes cast

Out of voting rights

Null voting rights

 

 

 

Quorum

 

Votes

 

%

 

Votes

 

%

 

Votes

 

%

 

 

21

 

authorization to be granted to the Board of Directors to proceed with free allocations of ordinary shares of the Company. to the benefit of employees and/or corporate officers of the Company and its subsidiaries. entailing the waiver by the shareholders of their preferential subscription rights

21

Carried

43 094 306

99.41 %

257 460

0.59 %

9 264 806

­

43 351 766

46 990 754

46.854 %

0

0

57.102 %

 

 

22

 

delegation of authority to be granted to the board of directors to issue warrants giving the right to subscribe ordinary shares of the Company – cancellation of the preferential right of subscription to the benefit of a category of persons meeting specific characteristics (persons who have entered into a service or consultant contract with the Company or with one of its subsidiaries)

22

Carried

43 098 880

99.42 %

253 300

0.58 %

9 264 392

­

43 352 180

46 990 754

46.854 %

0

0

57.102 %

 

 

23

 

determination of the total amount of the capital increases that may be carried out by virtue of the aforementioned authorization to grant options to subscribe for or purchase shares and the aforementioned authorization to grant free shares

23

Carried

52 517 949

99.83 %

86 973

0.17 %

11 650

­

52 604 922

46 990 754

46.854 %

0

0

57.102 %

 

 

24

 

delegation of authority to be granted to the Board of Directors to proceed with an increase in the share capital. the subscription of which would be reserved for the members of a company savings plan established pursuant to Articles L. 3332-1 et seq. of the Labor Code

24

Rejected

5 226 316

10.92 %

42 653 391

89.08 %

4 736 865

­

47 879 707

46 990 754

46.854 %

0

0

57.102 %

 

 

25

 

amendment of Article 12 of the articles of association “meeting of the Board of Directors”

25

Carried

52 506 572

99.83 %

88 887

0.17 %

21 113

­

52 595 459

46 990 754

46.854 %

0

0

57.102 %

 

 

26

 

amendment of Article 18 of the articles of association relating to shareholders meetings

26

Carried

50 532 855

96.07 %

2 066 398

3.93 %

17 319

­

52 599 253

46 990 754

46.854 %

0

0

57.102 %

 

 

5