Aug. 5, 2026 annual shareholder meeting: seven directors were reappointed to the board until the next annual meeting.
Two external directors were reappointed for a second three-year term.
Shareholders authorized option grants to the director nominees and external director nominees, subject to their reappointment.
An amendment was adopted to raise the ordinary shares reserved for incentive stock options under the U.S. Taxpayers Appendix to the 2011 Israeli Share Award Plan.
Auditor reappointment was ratified, naming Kost Forer Gabbay & Kasierer (Ernst & Young Global) for the year ending Dec. 31, 2026.
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