Exhibit 99.1
Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 14, 2023, the following proposed resolutions were adopted:
1. | To elect Mr. Yaron to serve as a director on the Company’s Board of Directors (the “Board”) for a term of 3 years (Class B), and until his successor has been duly elected and qualified. | |
2. | To approve the Company’s Compensation Policy, including new clawback provisions required by the Nasdaq Stock Market. | |
3. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2023, 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 October 31, 2023.