Exhibit 99.1
Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 15, 2022, the following resolutions were adopted:
1. | To elect each of the following to serve as a director on the Company’s Board of Directors for the term listed below, and until his successor has been duly elected and qualified:
a. Mr. Ziv Dekel, for a term of 3 years;
b. Mr. Yaron Eldad, for a term of 1 year; and
c. Mr. Eyal Cohen, for a term of 3 years. | |
2. | To approve an increase of the Company’s authorized share capital. | |
3. | To approve the grant of options to the CEO. | |
4. | To approve an increase of the number of Ordinary Shares available for issuance under the 2003 Israeli Share Option Plan. | |
5. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2022, 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 November 3, 2022.