Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on October 30, 2025, the following proposed resolutions were adopted:
| 1. | To elect each of Mr. Avi Dadon and Mr. Eyal Cohen to serve as a director on the Company’s Board of Directors for the term of 3 years, and until his successor has been duly elected and qualified. | |
| 2. | To ratify and approve the indemnification and exemption arrangement for directors and officers. | |
| 3. |
To approve a bonus to the CEO. | |
| 4. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2025, and for such additional period until the next annual general meeting of shareholders. |
For additional details please refer to the proxy statement filed under Form 6-K on September 3, 2025.