SpineGuard

Annual Shareholders’ Meeting SpineGuard 9 June 2021

Regulatory News:

SpineGuard (Paris:ALSGD) (FR0011464452 – ALSGD), an innovative company that deploys its DSG (Dynamic Surgical Guidance) sensing technology to secure and streamline the placement of bone implants, announces that its Annual Shareholders’ Meeting will be held on Wednesday June 9, 2021 at 08:45 am CEST in a closed virtual session by way of a live web broadcast.

Meeting in closed virtual session by way of a live web broadcast

In compliance with recent French legislation¹ and per the recommendations of the French SEC (Autorité des Marchés Financiers or AMF), SpineGuard announces that its Annual Ordinary and Extraordinary Shareholders’ Meeting will take place on June 9, 2021 at 8:45 am (CEST) in a closed virtual session.

It is hereby reminded that AMF strongly encourages the shareholders to vote, such right being a fundamental prerogative of each shareholder.

Shareholders can attend the meeting by logging live to the web conference at https://us02web.zoom.us/webinar/register/WN_X15jQfgxQzWZ3Ua4DuI_yg

Shareholders should use this link to register prior to the meeting by providing their name, surname and an email. When registered, adding the event to calendar will be possible.

Following the management presentation, a Q&A session will be accessible using the available chat. No votes or new resolutions will be possible during the Shareholders’ Meeting.

The information regarding the identity of the scrutineers will be communicated to the shareholders as soon as possible.

The replay of the Shareholders’ Meeting will be available on the Company’s website after the meeting at www.spineguard.com, in the Investors/General Meetings section.

Voting modalities

In compliance with recent French legislation¹ and per the recommendations of the French SEC (Autorité des Marchés Financiers or AMF), votes shall be exclusively casted through a vote by proxy and prior to the Shareholders’ Meeting taking place.

• E-voting, using the “Votaccess” e-platform, will be possible and should be prioritized. For the first time, SpineGuard has implemented the Votaccess secured e-platform. The platform will open on May 21 and will close on June 8 at 3:00 pm CEST.

• Alternatively, vote by proxy is also possible: for more details shareholders should refer to the convene notice published in the “Bulletin des Annonces Légales Obligatoires” dated 3 May, 2021 https://www.spineguard.com/wp-content/uploads/SG-Avis-de-reunion-AG202 ...

The deadline to cast votes by proxy is June 4, 2021.