of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
The filing states the Board nominated Haggai Zamir for re-election as a Class III director.
The filing states the Board nominated Avi Gabay for re-election as a Class III director.
The filing states the Board determined Ariel Kallner satisfies External Director and Nasdaq independence requirements.
The filing states directors would receive solely equity compensation and no cash compensation shall be paid.
The filing states compensation was approved until the Meeting under Regulation 1B4 and requires shareholder approval to continue.
The filing states shareholder approval is required to issue shares above the Exchange Cap under Nasdaq Listing Rule 5635(d).
The filing states the Israel Companies Law requires the compensation policy be reviewed and renewed at least once every three years.
The filing states Kost Forer Gabbay & Kasierer is independent and complies with PCAOB standards and rules.
The filing states shareholders approved named executive officer compensation at the 2025 annual general meeting.
The filing states the Board recommends every year for future advisory votes on executive compensation.
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