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Amir Elstein Mr. Kalman Kaufman Ms. Dana Gross Mr. Rami Guzman Mr. Yoav Chelouche and Mr. Rony Ross as members of the Board of Directors of the Company until the next annual meeting of shareholders or until their respective successors are duly elected and approve the terms of compensation of Mr. Amir Elstein o Mr. Kalman Kaufman Ms. Dana Gross Mr. Yoav Chelouche Ms. Rony Ross TO ELECT Ms. Iris Avner as an external director of the Company for a three-year term and approve the terms of her...

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What is your proxy card in?

The proxy card is a form used by shareholders to vote on corporate matters without physically attending the shareholder meeting.

Who is required to file your proxy card in?

Shareholders of a company are required to file their proxy cards in.

How to fill out your proxy card in?

Shareholders can fill out their proxy cards by following the instructions provided on the form and indicating their voting preferences.

What is the purpose of your proxy card in?

The purpose of the proxy card is to allow shareholders to participate in corporate decision-making even if they cannot attend the shareholder meeting in person.

What information must be reported on your proxy card in?

The proxy card typically requires shareholders to indicate their voting preferences on matters such as electing board members or approving corporate resolutions.

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