In-article:

DRONE VOLT: Minutes of the Extraordinary General Meeting of May 10, 2022 and convening of the Combined Annual General Meeting of June 15, 2022 – 05/13/2022 at 6:30 p.m.


Villepinte, May 13, 2022

DRONE VOLT, expert in embedded artificial intelligence and manufacturer of professional civilian drones,

informs its shareholders that its Extraordinary General Meeting convened on May 10, 2022 could not validly deliberate due to lack of quorum.

Drone Volt (the “

Company

“) decided to integrate the resolution, relating to the consolidation of the shares of the Company, subject of the said Extraordinary General Meeting, during the Combined General Meeting to be held on Wednesday June 15, 2022 at 11:00 a.m. at the registered office of the Company. located at 14, rue de la Perdrix – 93420 Villepinte

[1]

.

The Company has taken the necessary measures to allow the quorum to be reached at the Combined Annual General Meeting of June 15, 2022 and the ability to deliberate of the shareholders present and represented.

[2]

. Thus, shareholders who wish to express their vote at this Meeting are assured of being able to do so.

Next press release: Combined General Meeting on June 15, 2022

All DRONE VOLT press releases are available at www.dronevolt.com / Investors

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About DRONE VOLT

Created in 2011, DRONE VOLT is an aeronautical manufacturer specialized in professional civilian drones and artificial intelligence. DRONE VOLT is established in France, Benelux, Canada, Denmark, the United States, Switzerland and Indonesia. A global partner, DRONE VOLT offers its customers “turnkey” business solutions including various services and training in drone piloting.

The DRONE VOLT Group, a member of GICAT, achieved a turnover of 8.6 million euros in 2021.

DRONE VOLT notably supplies administrations and manufacturers such as the French Army, the Ministry of the Armed Forces, Engie, Total, Bouygues ES, ADP, the Gendarmerie des Transports Aériens (GTA), international governmental agencies, etc.

DRONE VOLT is qualified as an “Innovative Company” by Bpifrance.


DRONE VOLT is listed on the Euronext Growth market in Paris:

Share: Ticker: ALDRV.PA – ISIN code: FR0013088606 – Eligible: PEA, PEA-PME

Warrant: Ticker: BNBS.PA – ISIN code: FR0014007951

More information on

www.dronevolt.com


contacts:

Investor Relations

DRONE VOLT


Sylvain Navarro – T: +33 7 88 87 50 88

[email protected]

FINANCE media relations

NEWS finance & communication


Manon Clairet – T: +33 1 53 67 36 73

[email protected]

CONSUMER AND BUSINESS DRONE VOLT media relations


Celine Vergely – T: +33 6 08 42 75 84

[email protected]


[1]

Notice of meeting equivalent to notice of meeting published in BALO n°56 dated May 11, 2022

[2]

Through the appointment of an ad hoc representative whose participation in the deliberations will be neutral


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Full and original press release in PDF format:

https://www.actusnews.com/news/74620-dronevolt_cp_resultat_age_et_convocation_agm_vdef.pdf

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