| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Re-election of Class III Director to serve on the Companys board of directors for a three-year term, until the Companys annual general meeting of shareholders in 2029, and until his successor is duly elected and qualified: Dan Suesskind |
|
|
|
|
| 2 |
Re-election of Class III Director to serve on the Companys board of directors for a three-year term, until the Companys annual general meeting of shareholders in 2029, and until his successor is duly elected and qualified: Michael Jackman |
|
|
|
|
| 3 |
Approval of an amendment to the Companys amended and restated articles of association that will increase the authorized share capital of the Company by NIS 500,000 (that is, by 50,000,000 ordinary shares, par value NIS 0.01 per share) such that the total authorized share capital of the Company will be NIS 1,500,000, comprised of 150,000,000 ordinary shares, par value NIS 0.01 per share. |
|
|
|
|
| 4 |
Approval of two equity grants to Mr. Erez Meltzer in his capacity as the Chief Executive Officer of the Company. |
|
|
|
|
| 5 |
Approval of the re-appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Companys independent registered public accountants for the fiscal year ending December 31, 2026, and for such additional period until the Companys next annual general meeting, and approval of their remuneration for that fiscal year. |
|
|
|
|