EX-99.1 2 exh_991.htm SONO GROUP N.V., MUNICH, GERMANY

EXHIBIT 99.1

Sono Group N.V., Munich, Germany

Extraordinary General Meeting of Shareholders, November 7, 2024

Voting Results Overview

2

Agenda Item 2		Appointment of Mr. Owen May as member of the Supervisory Board (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast
Agenda Item 3		Amendment of Articles of Association part a to comply with Nasdaq rules and simplify CEO structure (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast
Agenda Item 4.1		Amend the Company's Articles of Association Part B (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast

3

Agenda Item 4.2		Approve the conversion of the YA II PN, Ltd. convertible debenture(s) into preferred shares in the capital of the Company in a ratio to be determined by the Management Board (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast
Agenda Item 4.3		Authorize the Management Board to issue preferred shares and/or grant the rights to subscribe for preferred shares to the holder of the convertible debenture(s) (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast
Agenda Item 4.4		Authorize the Management Board to exclude pre-emption rights in relation to the preferred shares and/or the granting of rights to subscribe for preferred shares in respect of the convertible debenture(s) (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast

4

Agenda Item 4.5		Effect and approve the issuance of more than 20% of the Company’s outstanding shares upon the conversion of one or more of the convertible debenture(s), in accordance with the requirement of Nasdaq Listing Rules 5635(b) and 5635(d) (voting item) - accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast

Agenda Item 5		Amendment Articles of Association Part C to increase authorized capital under the existing authority (voting item) – accepted
92,307,251		Number of shares for which valid votes were cast (= 51.07% of the voting rights at record date)
92,307,251		Yes votes	100.00% of the valid votes cast
-		No votes	0.00% of the valid votes cast