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Odysight.ai Inc.

NASDAQ:ODYS
Annual Meeting

of Shareholders

MEETING DATE

12/17/2026
DEF 14A FILED
11/03/2026
PUBLISHED
11/03/2026 9:05 pm
TIME TO PUBLISH
11/05/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:ODYS · CUSIP · CLASS common stock, par value $0.001 per share · CIK 0001577445

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Jackson Schneider, Ronit Rubin and Inbal Kreiss as Class II directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Jackson Schneider, Ronit Rubin and Inbal Kreiss as Class II directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of an amendment to the 2024 Share Incentive Plan to increase the reservation of common stock for issuance thereunder to 2,637,654 shares from 2,089,371 shares
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states 698,458 shares remain available and the board says this is insufficient for anticipated growth.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the auditor has no direct or indirect financial interest other than as auditors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

177c6893ac8949772a220476f8291a0c40c00eeb33305555159367b0dba7dbe3

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