RE-ELECTION OF DIRECTOR - NEIL JONES, NON-EXECUTIVE DIRECTOR
RE-ELECTION OF DIRECTOR - DANIEL KERSTEIN, NON-EXECUTIVE DIRECTOR
RE-ELECTION OF DIRECTOR - LISA KLINGER, NON-EXECUTIVE DIRECTOR
RE-ELECTION OF DIRECTOR - RHYS SUMMERTON, NON-EXECUTIVE DIRECTOR
RE-ELECTION OF DIRECTOR - OFER DRUKER, EXECUTIVE DIRECTOR
TO APPROVE AND RATIFY THE 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, 2026, AND UNTIL THE NEXT ANNUAL GENERAL MEETING
TO APPROVE AN INCREASE IN THE SHARE RESERVES UNDER THE COMPANYS EQUITY COMPENSATION PLANS
TO APPROVE THE COMPENSATION PACKAGE OF THE COMPANYS CHIEF EXECUTIVE OFFICER