Roger Bell

- Stockholders of Advent Technologies Holdings Inc. (ADN) approved the **election of three directors** (Mark Zilenfran, Seth Lukesh, and Joseph Celia) to serve until the **2028 Annual Meeting**.  **[0001744494_2195544_0]** **[0001744494_2195544_2]** 
- The appointment of **M and K CPAs P, LLC** as the independent registered public accounting firm for the fiscal year ending **December 31, 2025**, was ratified.  **[0001744494_2195544_0]** **[0001744494_2195544_1]** **[0001744494_2195544_2]** 
- Shareholders approved the **potential issuance and sale of 20% or more of the company's common stock** to Hudson Global Ventures LLC, for up to **$52,000,000**.  **[0001744494_2195544_0]** **[0001744494_2195544_1]** **[0001744494_2195544_2]** **[0001744494_2195544_3]** 
- An amendment to the 2021 incentive plan was approved, increasing the number of shares issuable under the plan from **530,976 to 1,011,627**, with provisions for annual increases starting **January 1, 2027**.  **[0001744494_2195544_0]** **[0001744494_2195544_1]** **[0001744494_2195544_3]** 
- Stockholders approved the **compensation of named executive officers** and voted for a **three-year frequency** for future advisory votes on executive compensation.  **[0001744494_2195544_0]** **[0001744494_2195544_1]** **[0001744494_2195544_3]**

Advent Technologies Holdings Inc. Stockholders Approve Key Proposals at FY 2025 Annual Meeting

- Advent Technologies Holdings Inc. held its Annual Meeting of Stockholders on **October 22, 2025**, with **39.73%** of outstanding shares represented, establishing a quorum.  **[0001744494_2195502_0]** **[0001744494_2195502_1]** 
- Stockholders approved the **election of three Class II directors** (Mark Tillenfriend, Seth Lukash, and Joseph Silia) to serve until the 2028 annual meeting, and ratified **M&K CPAS, PLLC** as the independent registered public accounting firm for fiscal year 2025.  **[0001744494_2195502_1]** **[0001744494_2195502_3]** 
- The potential issuance and sale of **20% or more of the company's common stock** to Hudson Global Ventures LLC, for up to **$52 million**, was approved by stockholders.  **[0001744494_2195502_1]** **[0001744494_2195502_3]** **[0001744494_2195502_4]** 
- An amendment to the 2021 Incentive Plan was approved, increasing the number of shares issuable from **530,976 to 1,011,627** and incorporating provisions for annual increases.  **[0001744494_2195502_1]** **[0001744494_2195502_4]** 
- Stockholders also approved the **compensation of named executive officers** and determined that advisory votes on executive compensation will occur **every three years**.  **[0001744494_2195502_1]** **[0001744494_2195502_4]**

ADVENT TECHNOLOGIES HOLDINGS (ADN)