Election of Director: Frederic Simon
Election of Director: Andy Vitus
Election of Director: Barry Zwarenstein
To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
To approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer.
To approve changes to the compensation of Yoav Landman, our Chief Technology Officer.
To approve the Companys 2025 Executive Officer and Director Compensation Policy.
To approve changes to the compensation program of our non-executive members of our board of directors.
To approve Shlomi Ben Haims service as both the Companys Chief Executive Officer and Chairman of the Board for a period of three years.