Nicox Announces Shareholders’ Meeting and Ad Hoc Representative

Nicox SA, listed on Euronext Growth Paris, has announced its Ordinary and Extraordinary General Meeting scheduled for June 27, 2025. The meeting will occur at 2:30 p.m. at the company's headquarters in Sophia Antipolis, France. The agenda, along with draft resolutions, can be found in the Official Bulletin of Mandatory Legal Announcements dated May 21 and May 28, 2025.

Due to challenges in reaching a quorum, an ad hoc representative has been appointed to represent defaulting shareholders. The Antibes Commercial Court has designated SCP EZAVIN-THOMAS, led by Maître Nathalie Thomas, for this role. This move ensures 100% voting participation from shares with voting rights.

Documents related to the meeting are available at the company's headquarters and website. Shareholders can vote by proxy, online, or in person. A voting guide is available on Nicox's website, with an Investor Relations contact for further inquiries.