ACTELIS NETWORKS, INC.

OTC:ASNS
Annual Meeting

of Shareholders

MEETING DATE

08/25/2026
DEF 14A FILED
07/16/2026
PUBLISHED
07/16/2026 8:01 pm
TIME TO PUBLISH
07/18/2026
METHODOLOGY
approve
EXCHANGE OTC:ASNS · CUSIP 00503R508 · CIK 0001141284

RECONCILED · MIXED

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

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors: To elect the Class I directors for a term of three years or until the Company’s 2029 Annual Meeting of Stockholders.
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Nominating and Governance Committee nominated Julie Kunstler and Gideon Marks for reelection as Class I directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The audit committee appointed PwC, and all services in 2025 and 2024 were pre-approved by the audit committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s common stock from 30,000,000 shares to 80,000,000 shares.
other
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing states additional shares could create voting impediments and discourage a change in control.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve Proposal No. 1, Proposal No. 2 and/or Proposal No. 3.
other
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Filing states adjournment permits further solicitation if votes are insufficient to approve Proposals 1, 2, or 3.

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

Ledger

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