Voting results
Extraordinary General Meeting of Shareholders of Green Earth Group N.V.
15 October 2026 at 14:00 (CEST) · Runderweg 6, 8219 PK Lelystad, Netherlands
Shares represented
5,900,049
43.75% of 13,486,459 ordinary shares in issue
ForAgainstAbstain
- Item 2Adopted · 100.00%
- Item 3Adopted · 100.00%
- Item 5Adopted · 95.33%
- Item 6AAdopted · 80.94%
- Item 6BAdopted · 80.94%
Voting item 2
Adoption of the minutes of the Annual General Meeting of 23 June 2026
| Amount | Percentage | |
|---|---|---|
| For | 5,623,868 | 95.33% |
| Against | 0 | 0.00% |
| Abstain | 275,381 | 4.67% |
| Total votes cast (excl. abstentions) | 5,623,868 |
Result: Adopted with 100.00% of votes cast.
Voting item 3
Amendment of the Articles of Association: B Corp governance provisions and digital general meetings
Requires a majority of at least 75% of the votes cast.
| Amount | Percentage | |
|---|---|---|
| For | 5,899,249 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 5,899,249 |
Result: Adopted with 100.00% of votes cast.
Voting item 5
Approval of the Green Earth Employee Share Ownership Plan 2026 and related authority for up to 1,000,000 ordinary shares
| Amount | Percentage | |
|---|---|---|
| For | 5,623,868 | 95.33% |
| Against | 275,381 | 4.67% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 5,899,249 |
Result: Adopted with 95.33% of votes cast.
Voting item 6A
Designation of the Board of Directors to issue ordinary shares and grant rights to subscribe for ordinary shares, and to restrict or exclude statutory pre-emption rights, for general corporate purposes (up to 30%)
| Amount | Percentage | |
|---|---|---|
| For | 4,774,594 | 80.94% |
| Against | 1,124,655 | 19.06% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 5,899,249 |
Result: Adopted with 80.94% of votes cast.
Voting item 6B
Designation of the Board of Directors to issue ordinary shares and grant rights to subscribe for ordinary shares, and to restrict or exclude statutory pre-emption rights, for acquisitions and strategic transactions (up to 100%)
| Amount | Percentage | |
|---|---|---|
| For | 4,774,594 | 80.94% |
| Against | 1,124,655 | 19.06% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 5,899,249 |
Result: Adopted with 80.94% of votes cast.
The Board of Directors
Lelystad, 15 October 2026