Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: Dov Ofer
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: Yuval Cohen
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: S. Scott Crump
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: Aris Kekedjian
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: John J. McEleney
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: David Reis
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: Yair Seroussi
Re-election of Director to serve until the next annual general meeting of shareholders and until the due qualification of their successors: Adina Shorr
Approval of an amended compensation package for the Companys Chief Executive Officer, Dr. Yoav Zeif.
Re-appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Companys independent auditors for the year ending December 31, 2025 and additional period until next annual meeting, and authorization of the Companys Board of Directors to set their remuneration.