• Schmid Group will hold its annual general meeting in the Netherlands on May 20, 2026.
• Shareholders will vote on extending the deadline to finalize the 2025 board report and annual accounts, with an extraordinary meeting planned later in 2026 to vote on the accounts, dividend or reservation, and director discharge.
• Agenda includes vote on an amended compensation policy for non-executive directors.
• Meeting will also consider adoption of a share incentive plan, with authority to issue up to 2,500,000 shares for the plan.
• Proposals include share-issuance authorities tied to claim-settlement subscriptions, convertible note conversions up to 11,400,000 shares, warrant exercises up to 3,755,150 shares, a share buyback mandate up to 10%, and a general issuance authority up to 20%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Schmid Group NV published the original content used to generate this news brief on April 25, 2026, and is solely responsible for the information contained therein.