CYBERGUN: MINUTES OF THE COMBINED GENERAL MEETING – 10/26/2023 at 7:00 p.m.


October 26, 2023.

CYBERGUN, a global player in recreational shooting, announces the results of the Company’s General Meeting of Shareholders which met on Tuesday October 17, 2023.

All ordinary resolutions (resolutions 1 to 5) were approved by more than 99%.

Due to the quorum, the extraordinary resolutions (resolutions 6 to 16) could not be put to the vote. As CYBERGUN does not intend to carry out transactions on its capital over the coming months, it has been decided not to convene a new Extraordinary General Meeting.

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www.cybergun.com

About CYBERGUN:

Founded in 1986, CYBERGUN is a global expert in the design, production and distribution of replicas of ball weapons under exclusive licenses, both in B2B thanks to its global network and in B2C with in particular the site

evike-europe.com

. Historically positioned in the Civil and recreational segment (Airsoft, Airgun, recreational shooting), the Group has developed, since 2014, a Military division dedicated to the training of armed forces and police. During the 2022 financial year, CYBERGUN achieved a turnover of 43 MEUR.

Qualified as an “Innovative Company” by Bpifrance, CYBERGUN is listed on Euronext Growth in Paris (FR0014004QR6 – ALCYB) and its securities are eligible for FCPI, PEA and PEA-PME.


Contacts

:

NEWS finance & communication

Investor Relations: Jérôme FABREGUETTES-LEIB at +33 1 53 67 36 78

Press Relations: Anne-Charlotte DUDICOURT at +33 1 53 67 36 32

CAPITAL ASSET

Listing Sponsor: Rodolphe OSSOLA at +33 1 56 69 61 86

Warning :

The CYBERGUN company has set up financing in the form of ORA-BSA and a trust responsible for the equitization of the ORA. The latter, after having received the shares resulting from the equitization, is not intended to remain a shareholder of the company.

These shares will, in general, be sold in the market at very short notice, which can create strong downward pressure on the share price.

Shareholders may suffer a loss of their invested capital due to a significant decrease in the value of the company’s stock, as well as significant dilution due to the large number of securities issued to the trust.

Investors are advised to be very vigilant before making the decision to invest in the securities of the company admitted to trading which carries out such dilutive financing transactions, particularly when they are carried out successively. The company recalls that this dilutive financing operation is not the first that it has implemented.


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Full and original press release in PDF format:

https://www.actusnews.com/news/82555-cyb_cp_post-agm_oct23_vdef.pdf

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