Nyxoah Corporate Presentation

Nyxoah Corporate Presentation

Nyxoah Analyst presentation March 2023

DREAM Poster

Major Shareholders

The chart illustrates Nyxoah’s major shareholders (on an undiluted basis), based on transparency notifications received, recordings in the company’s share register, and the current denominator.

Transparency Notifications

Investors in Nyxoah who reach or pass (upwards or downwards) a threshold of 3%, 5%, 10%, 15%, 20%, or any further multiple of 5% of the total number of voting rights (= "denominator", see section "Voting Rights" below) need to file a transparency notification with the Belgian Financial Services Market Authority (FSMA) and also send it to Nyxoah. The notifications received to date are included in the section "Transparency Press Releases & Notification Forms" below.
For more information and the appropriate transparency forms, please contact IR@nyxoah.com or the FSMA.

For more information and the appropriate transparency forms, please contact IR@nyxoah.com or the FSMA (trp.fin@fsma.be).

Voting Rights

Total number of securities carrying voting rights

37,427,265

All ordinary shares

Total number of voting rights (= denominator)

37,427,265

All ordinary shares

Number of rights to subscribe to securities carrying voting rights not yet issued

2,296,194

All granted subscription rights; this number excludes 346,431 subscription rights that were issued but not yet granted

Transparency Press Releases & Notification Forms

Transparency notification BlackRock, Inc.

Information on the total number of voting rights and shares

Publication relating to transparency notification

Transparency notification BlackRock, Inc

Transparency notification Jürgen Hambrecht

Repositioning of shares

Nyxoah SA (“Nyxoah”) is a dual listed company. The company’s shares are listed on two listing exchanges: Euronext Brussels, in Belgium, and the Nasdaq Global Market (“Nasdaq”), in the United States of America (“U.S.”). The shares are identical and have the same rights.

Holders of Nyxoah shares may reposition their shares from one listing exchange to the other after completing a simple procedure for repositioning. The share register is unique but it is split into two components. The U.S. component is managed by Computershare Trust Company N.A. (“Computershare”) and the Belgian component is managed by Euroclear Belgium. There is no secondary listing for Nyxoah as both listing exchanges are considered the primary listings of Nyxoah.

Shareholders who wish to reposition their shares must contact their financial intermediary or custodian for assistance, who should in turn contact Euroclear Belgium (Nyxoah’s Belgian transfer agent) or Computershare (Nyxoah’s U.S. transfer agent). The transfer agents are responsible for providing assistance. Below you can also find a list of Frequently Asked Questions.

When Nyxoah’s ordinary shares are traded on Nasdaq, they are (unless otherwise restricted) reflected in the U.S. component of Nyxoah’s share register (with trades settling through the systems of DTC, the U.S. central securities depository system (“CSD”)), and when they are traded on Euronext Brussels, they are reflected in the Belgian component of Nyxoah’s share register (with trades settling through the systems of the Euroclear CSD). In the framework of corporate events (including the payment of dividends or shareholders’ meetings), Nyxoah may suspend the repositioning of shares between both markets for short periods of time. Nyxoah will inform its shareholders of such “freeze periods” on its website on the pages “Shareholder Information”, “Shareholders’ Meetings”, “Dividend” or elsewhere, as the case may be.

Share repositioning request form Belgium to U.S. Register (Euroclear Belgium Form)

Share repositioning request form U.S. to Belgium Register (Computershare Form)

Shareholders' Meetings

Special Shareholders' Meeting 19 December 2024

Minutes/Resolutions of the meeting

Convening notice

Attendance notification form

Proxy form

Form for voting by mail

Annual and Extraordinary Shareholders' Meeting 12 June 2024

Minutes/Resolutions of the meeting

Convening notice

Attendance notification form (annual shareholders’ meeting)

Proxy form (annual shareholders’ meeting)

Form for voting by mail (annual shareholders’ meeting)

Attendance notification form (extraordinary shareholders’ meeting)

Proxy form (extraordinary shareholders’ meeting)

Form for voting by mail (extraordinary shareholders’ meeting)

Annual report 2023

Statutory annual accounts for the financial year ended on 31 December 2023

Annual board report on the statutory annual accounts for the financial year ended on 31 December 2023

Statutory auditor's report on the statutory annual accounts for the financial year ended on 31 December 2023

Remuneration policy

Special report by the board of directors drawn up in accordance with article 7:199 of the Belgian Code of Companies and Associations (renewal authorized capital)

Annual Shareholders’ Meeting 14 June 2023

Minutes of the meeting

Convening notice

Attendance notification form

Proxy form

Form for voting by mail

Annual report 2022

Statutory annual accounts for the financial year ended on 31 December 2022

Annual board report on the statutory annual accounts for the financial year ended on 31 December 2022

Statutory auditor's report on the statutory annual accounts for the financial year ended on 31 December 2021

Remuneration policy

Annual and Extraordinary Shareholders’ Meeting 8 June 2022

Minutes/Resolutions of the meeting

Convening notice

Attendance notification form (annual shareholders’ meeting)

Proxy form (annual shareholders’ meeting)

Form for voting by mail (annual shareholders’ meeting)

Attendance notification form (extraordinary shareholders’ meeting)

Proxy form (extraordinary shareholders’ meeting)

Form for voting by mail (extraordinary shareholders’ meeting)

Annual report 2021

Statutory annual accounts for the financial year ended on 31 December 2021

Annual board report on the statutory annual accounts for the financial year ended on 31 December 2021

Statutory auditor's report on the statutory annual accounts for the financial year ended on 31 December 2021

Remuneration policy

Special board report in accordance with Articles 7:179 and 7:191 the Belgian Code of Companies and Associations

Statutory auditor’s report in accordance with Articles 7:179 and 7:191 the Belgian Code of Companies and Associations

Annual Shareholders’ Meeting 9 June 2021

Minutes of the annual shareholders’ meeting

Convening notice

Attendance notification form

Proxy form

Form for voting by mail

Annual report 2020

Statutory annual accounts for the financial year ended on 31 December 2020

Restated statutory annual accounts for the financial year ended on 31 December 2019

Annual board report on the statutory annual accounts for the financial year ended on 31 December 2020

Statutory auditor's report on the statutory annual accounts for the financial year ended on 31 December 2020

Remuneration policy

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