Presentation and discussion of the Company’s financial statements and the Board of Directors’ report for the year ended 31 December 2025.
Approval of the reappointment of Mr. Saar Baracha as a director of the Company.
Approval of the reappointment of Mr. Gon Avnon as a director of the Company.
Approval of the reappointment of Mr. Hagai Klimor Mizrahi as a director of the Company
Approval of the reappointment of Ms. Anastasia Dotan as a director of the Company.
Approval of the reappointment of Mr. Victor Adrian (Avi) Bagas as a director of the Company
Approval of the reappointment of the accounting firm Pahen Kane & Co. as the Company’s independent auditor.
Approval of the terms of office and employment of Mr. Roy Riftin, the Company’s Chief Executive Officer and CEO of its subsidiaries Business Sensor Systems Ltd. and Scalelock Systems Ltd., including approval of a private allocation of options to Mr. Riftin. Transaction with CEO regarding terms of office and employment pursuant to Section 272(g1)(1) of the Companies Law.