TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON
TO RE-ELECT YEHOSHAU SHAI KOL, AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINCOLN MOORE, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KOST FORER GABBAY KASIERER (A MEMBER OF ERNST YOUNG GLOBAL) AS AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND OPTIONS AND THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF OWN SHARES