Sono Group shareholders approve all seven proposals at 2025 annual meeting

Sono Group N.V.

Proposal 1 (release from liability) passed: 1,306,365 for, 9,519 against, 4,124 abstained.
Proposal 2 (appointment of Grassi & Co. as auditor) passed: 1,319,442 for, 419 against.
Proposals 3-6 (share issuance, pre-emption exclusion, share buyback, treasury cancellation) all passed with over 1.3M votes for each.
Proposal 7 (amend articles to remove equity/voting restrictions) approved: 1,311,448 for, 7,143 against.
Annual meeting held on August 13, 2025; 320,009 Ordinary Shares and 40,000 High Voting Shares represented.

item 5.07

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