To approve and ratify the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Companys independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Companys Board of Directors (with power of delegation to its audit committee) to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
To re-elect Shiran Holtzman-Erel as a Class II director to the Board of Directors of the Company, to hold office until the close of the Companys annual general meeting to be held in 2028, and until her successor has been duly elected and qualified, or until such earlier time as her office is vacated.