Company: NYXH
Filing Date: 2025-03-20
Form Type: F-3
Source: 0001104659-25-026217
Chunk: 20

Company: Nyxoah SA
Filing Date: 2025-03-20
Form: F-3
Chunk 20
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 in 2024.

(16)

For 300,000 2024 Warrants granted and accepted in 2024.

**Key Provisions in our Articles of Association and Other Share Information**

#### Corporate Profile
Our legal and commercial name is Nyxoah SA. We are a limited liability company incorporated in the form of a naamloze vennootschap / société anonyme under Belgian law. We are registered with the Register of Legal Entities (RPM Brabant Wallon) under the enterprise number 0817.149.675. Our principal executive and registered offices are located at rue Edouard Belin 12, 1435 Mont-Saint-Guibert, Belgium and our telephone number is +32 10 22 23 55. Our agent for service of process in the United States is Corporation Service Company.

We were incorporated in Belgium on July 15, 2009 for an unlimited duration. Our fiscal year ends December 31.

#### Share Capital

#### Share Capital and Shares
Our share capital is represented by ordinary shares without nominal value. Our share capital is fully paid- up. Our ordinary shares are not separated into classes. The number of ordinary shares issued is expressed in units. As of December 31, 2024, our share capital amounts to €6,429,682.56 million, represented by 37,427,265 fully authorized and subscribed and paid-up ordinary shares without nominal value. This number does not include outstanding warrants issued by us and granted to certain of our directors, employees and non-employees nor any other capital increases after December 31, 2024. Neither we nor any of our subsidiaries holds any of our own ordinary shares.

#### Other Outstanding Securities
In addition to the ordinary shares already outstanding, we have granted warrants, which upon exercise will lead to an increase in the number of our outstanding ordinary shares. A total of 2,258,319 warrants (where each warrant entitles the holder to subscribe to one new ordinary share in respect of the 2020 Warrants Plan, 2021 Warrants Plan, 2022 Warrants Plan and 2024 Warrants Plan) were outstanding and granted as of December 31, 2024. For further information, see “— Warrant Plans” above.

#### Form and Transferability of Our Shares
All of our ordinary shares belong to the same class of securities and are in registered form or in dematerialized form. All of our outstanding ordinary shares are fully paid-up and freely