Exhibit 99.1
Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on October 21, 2021, the following proposed resolutions were adopted:
1. | To elect Ms. Osnat Gur to serve as a director on the Company’s Board of Directors (the “Board”) for a term of 3 years (Class A), and until her successor has been duly elected and qualified; | |
2. | To ratify and approve the indemnification and exemption arrangements for directors and officers; | |
3. | To approve the grant of options to the CEO; | |
4. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2021, and for such additional period until the next annual general meeting of shareholders. |
For additional details please refer to the proxy statement filed under Form 6-K on September 3, 2021.