EX-99.2 3 d424849dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

CELLECTIS – ANNUAL SHAREHOLDERS MEETING – June 27, 2023

VOTE RESULTS

Ordinary Resolutions

 

NB

   Resolution      Result      For    

 

Against

    Vote withhold      Total votes      Shares
represented
by the

votes cast
     Percentage of the
share capital

represented by the
votes cast
    Out of vote
voting

rights
     Null voting
rights
     Quorum  
   Votes      %     Votes      %     Votes      %  

1

     Approval of the annual financial statements for the financial year ended December 31, 2022  
     1        Carried        44 957 162        99.48     233 303        0.52     27 732        —          45 190 465        40 379 160        72.645     0        0        72.645

2

     Approval of the consolidated financial statements for the financial year ended December 31, 2022  
     2        Carried        44 957 137        99.48     233 303        0.52     27 757        —          45 190 440        40 379 160        72.645     0        0        72.645

3

     Appropriation of results for the financial year ended December 31, 2022  
     3        Carried        44 926 569        99.41     265 543        0.59     26 085        —          45 192 112        40 379 160        72.645     0        0        72.645

4

     Allocation of losses carried forward to the “share premium” account  
     4        Carried        44 957 932        99.48     233 808        0.52     26 457        —          45 191 740        40 379 160        72.645     0        0        72.645

5

     Review of the agreements considered in articles L. 225-38 et seq. of the Commercial Code  
     5        Carried        38 406 039        99.39     233 938        0.61     12 433        —          38 639 977        36 692 873        66,013     6 565 787        0        72.645

6

     Renewal of the appointment of Mr. Jean-Pierre Garnier  
     6        Carried        42 038 335        93.00     3 164 379        7.00     15 483        —          45 202 714        40 379 160        72.645     0        0        72.645

 

1/5


CELLECTIS – ANNUAL SHAREHOLDERS MEETING – June 27, 2023

VOTE RESULTS

Ordinary Resolutions

 

NB

   Resolution      Result      For    

 

Against

    Vote withhold      Total votes      Shares
represented
by the

votes cast
     Percentage of the
share capital

represented by the
votes cast
    Out of vote
voting

rights
     Null voting
rights
     Quorum  
   Votes      %     Votes      %     Votes      %  

7

     Renewal of the appointment of Mr. Laurent Arthaud  
     7        Carried        43 046 342        95.23     2 156 396        4.77     15 459        —          45 202 738        40 379 160        72.645     0        0        72.645

8

     Renewal of the appointment of Mr. Pierre Bastid  
     8        Carried        40 673 751        92.94     3 091 670        7.06     15 483        —          43 765 421        38 941 867        70.059     1 437 293        0        71.919

9

     Renewal of the appointment of Mr. Rainer Boehm  
     9        Carried        42 089 019        93.11     3 113 719        6.89     15 459        —          45 202 738        40 379 160        72.645     0        0        72.645

10

     Appointment of a new director (Mrs Cecile Chartier)  
     10        Carried        44 937 320        99.41     268 730        0.59     12 147        —          45 206 050        40 379 160        72.645     0        0        72.645

11

     Authorization to the Board of Directors to buy back shares of the Company  
     11        Carried        44 678 742        98.84     526 086        1.16     13 369        —          45 204 828        40 379 160        72.645     0        0        72.645

 

2/5


CELLECTIS – ANNUAL SHAREHOLDERS MEETING – June 27, 2023

VOTE RESULTS

Extraordinary Resolutions

 

NB

   Resolution      Result      For    

 

Against

    Vote withhold      Total votes      Shares
represented
by the

votes cast
     Percentage of the
share capital

represented by the
votes cast
    Out of vote
voting

rights
     Null voting
rights
     Quorum  
   Votes      %     Votes      %     Votes      %  

12

     Authorization to be granted to the Board of Directors to reduce the share capital by cancelling shares under the authorization to buy back its own shares  
     12        Carried        44 880 463        99.28     324 279        0.72     13 455        —          45 204 742        40 379 160        72.645     0        0        72.645

13

     Amendment of the age limit applicable to the chairman of the Board of Directors – subsequent amendment of the articles of association  
     13        Carried        38 295 611        84.72     6 907 819        15.28     14 767        —          45 203 430        40 379 160        72.645     0        0        72.645

14

    

Delegation of authority to be granted to the Board of Directors to increase the capital by issuing ordinary shares or any other securities with cancellation
of shareholders’ preferential subscription rights in favor of the European Investment Bank (EIB) or of other entities that may succeed EIB, according to
any finance agreement entered or be entered with EIB
 
 
 
     14        Carried        44 812 227        99.13     393 537        0.87     12 433        —          45 205 764        40 379 160        72.645     0        0        72.645

15

    

Delegation of authority to be granted to the Board of Directors to increase the capital by issuing ordinary shares or any other securities with cancellation
of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics (investors with experience in the
health or biotech sector)
 
 
 
     15        Carried        44 588 540        98.63     617 502        1.37     12 155        —          45 206 042        40 379 160        72.645     0        0        72.645

16

    


Delegation of authority to be granted to the Board of Directors to increase the capital by issuing ordinary shares or any other securities with cancellation
of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics (e.g. credit institution, investment
services provider or member of an investment pool guaranteeing the completion of the issue in question), including, as the case may, within the
framework of an equity financing program known as “At-the-market” or “ATM”
 
 
 
 
     16        Carried        44 570 910        98.60     635 132        1.40     12 155        —          45 206 042        40 379 160        72.645     0        0        72.645

17

    

Delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares or any other securities, with
cancellation of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics (industrial companies,
institutions or entities active in the health or biotechnology sector)
 
 
 
     17        Carried        44 602 515        98.66     603 527        1.34     12 155        —          45 206 042        40 379 160        72.645     0        0        72.645

 

3/5


CELLECTIS – ANNUAL SHAREHOLDERS MEETING – June 27, 2023

VOTE RESULTS

Extraordinary Resolutions

 

NB

   Resolution      Result      For    

 

Against

    Vote withhold      Total votes      Shares
represented
by the

votes cast
     Percentage of the
share capital

represented by the
votes cast
    Out of vote
voting

rights
     Null voting
rights
     Quorum  
   Votes      %     Votes      %     Votes      %  

18

    

Delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares or any other securities with
cancellation of shareholders’ preferential subscription rights in favor of a category of persons meeting specified characteristics in the framework of
an equity or bond financing agreement
 
 
 
     18        Carried        44 602 475        98.66     603 567        1.34     12 155        —          45 206 042        40 379 160        72.645     0        0        72.645

19

    

Delegation of authority to be granted to the Board of Directors to decide on the issuance of ordinary shares to be issued immediately or in the future
by the Company, with cancellation of the shareholders’ preferential subscription rights, to the benefit of a category of persons meeting specified
characteristics within the framework of an equity financing program on the American market known as “At-the-market” or “ATM”
 
 
 
     19        Carried        44 602 475        98.66     603 567        1.34     12 155        —          45 206 042        40 379 160        72.645     0        0        72.645

20

    
Delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or any other securities,
with the shareholders’ preferential subscription rights maintained
 
 
     20        Carried        44 869 970        99.26     336 332        0.74     11 895        —          45 206 302        40 379 160        72.645     0        0        72.645

21

    

Delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or any other securities,
with cancellation of shareholders’ preferential subscription rights, by way of a public offering (other than the offerings referred to in paragraph 1 of
Article L. 411-2 of the French Monetary and Financial Code)
 
 
 
     21        Carried        44 556 890        98.56     649 412        1.44     11 895        —          45 206 302        40 379 160        72.645     0        0        72.645

22

    

Delegation of authority to be granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or any other securities,
with cancellation of the shareholders’ preferential subscription rights in the context of an offer referred to in paragraph 1 of Article L. 411-2 of the
French Monetary and Financial Code
 
 
 
     22        Carried        44 602 475        98.66     603 827        1.34     11 895        —          45 206 302        40 379 160        72.645     0        0        72.645

23

    
Delegation to the Board of Directors to increase the number of shares to be issued in the event of a capital increase with or without preferential
subscription rights
 
 
     23        Carried        44 682 772        98.84     523 530        1.16     11 895        —          45 206 302        40 379 160        72.645     0        0        72.645

 

4/5


CELLECTIS – ANNUAL SHAREHOLDERS MEETING – June 27, 2023

VOTE RESULTS

Extraordinary Resolutions

 

NB

   Resolution      Result      For    

 

Against

    Vote withhold      Total votes      Shares
represented
by the

votes cast
     Percentage of the
share capital

represented by the
votes cast
    Out of vote
voting

rights
     Null voting
rights
     Quorum  
   Votes      %     Votes      %     Votes      %  

24

     Overall limitations on the amount of issues made under the Fifteenth resolution to the Twenty-third resolution aforementioned  
     24        Carried        44 957 035        99.45     248 989        0.55     12 173        —          45 206 024        40 379 160        72.645     0        0        72.645

25

     Delegation of authority granted to the Board of Directors to increase the capital by incorporation of premiums, reserves, profits or other  
     25        Carried        44 949 687        99.43     256 337        0.57     12 173        —          45 206 024        40 379 160        72.645     0        0        72.645

26

     Authorization to the Board of Directors to grant options to subscribe for or purchase shares of the Company  
     26        Carried        43 511 983        96.25     1 693 781        3.75     12 433        —          45 205 764        40 379 160        72.645     0        0        72.645

27

     Authorization to the Board of Directors to proceed with the free allocation of existing and/or new ordinary shares  
     27        Carried        43 701 908        96.67     1 503 856        3.33     12 433        —          45 205 764        40 379 160        72.645     0        0        72.645

28

     Overall limits on the amount of issues made under the above issues made under the Twenty-sixth and the Twenty-seventh resolution above  
     28        Carried        44 959 774        99.46     246 269        0.54     12 154        —          45 206 043        40 379 160        72.645     0        0        72.645

29

    
Delegation to the Board of Directors to proceed with an increase in the share capital, the subscription of which would be reserved for the members of a
company savings plan established pursuant to Articles L. 3332-1 et seq. of the Labor Code
 
 
     29        Rejected        5 796 401        12.83     39 396 224        87.17     25 572        —          45 192 625        40 379 160        72.645     0        0        72.645

 

5/5