Election of Class II Director to serve until the Companys annual general meeting of shareholders in 2028, and until their respective successors are duly elected and qualified: Erez Alroy
Election of Class II Director to serve until the Companys annual general meeting of shareholders in 2028, and until their respective successors are duly elected and qualified: Noga Kainan
To re-appoint Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accountants for the fiscal year ending December 31, 2025 and for such additional period until our next annual general meeting.