naoo AG Shareholders Unanimously Approve All Resolutions at 2026 Annual General Meeting

ZUG and ZURICH, SWITZERLAND - At yesterday's Annual General Meeting of naoo AG (Dusseldorf: Ticker: NAO; ISIN: CH1323306329; WKN: A40NNU), operator of an AI-powered Social Discovery, Activation & Commerce Platform, shareholders approved all resolutions proposed by the Board of Directors unanimously. Representing 54.33% of the total share capital of CHF 5,561,277, the meeting marked a significant endorsement of the company's direction.

Shareholders approved the consolidated financial statements for 2025 prepared in accordance with IFRS, which report a net profit of CHF 334,000 for the financial year 2025. This profitability milestone underscores naoo's transition from investment phase to value creation, leveraging its unique platform that connects digital attention with measurable real-world outcomes.

In addition, the Annual General Meeting approved the appropriation of retained earnings in accordance with the statutory financial statements of naoo AG. Furthermore, shareholders granted discharge to the members of the Board of Directors and Executive Management. Michel Pola was re-elected as member of the Board of Directors for a further term of one year and accepted the election.

FORVIS MAZARS SA, Zurich branch, was confirmed as auditor for the financial year 2026, ensuring continued independent oversight of the company's financial reporting.

The approval comes as naoo AG continues to build the future of creator-led media, social interaction and local activation. The naoo platform – a next-generation social media and activation ecosystem – connects digital attention with geographic relevance and merchant interaction. It delivers a unique user experience through personalized content, gamification, and an innovative points-and-rewards system, while creating unique value through local incentives, measurable activation around physical places and new forms of real-world interaction.

Together with Kingfluencers AG - the largest influencer agency in Switzerland and one of the largest in the DACH region - naoo combines platform innovation with industry-leading expertise in creators, campaigns, and brand storytelling, creating new funnel extension opportunities between digital campaigns and real-world interaction.

In addition, naoo continues to expand its ecosystem through proprietary creator-driven media formats such as vertical shorts and content hubs that broaden reach, deepen engagement and support a diversified, IP-driven business model.

naoo AG is headquartered in Zug, employs 41 people across the group, and is listed on the Düsseldorf Stock Exchange. The strong shareholder support signals confidence in the company's strategy to drive growth through its AI-powered platform and expand its presence in the creator economy.