SuperCom announces annual general shareholders meeting
SPCB•SuperCom will hold its annual general shareholders meeting in Tel Aviv on November 12, 2026. Shareholders will consider director option grants, board reelections and auditor reappointment; audited 2025 financial statements will be discussed without a vote.
1. Meeting agenda
The meeting agenda includes grants of options to purchase 4,000 ordinary shares to each of four directors, including two external directors. Shareholders will also consider reelecting Arie Trabelsi as director and Tal Naftali Shmuel as independent director through the 2027 annual meeting, and reappointing BKR - YAREL & Partners as auditor for 2026, with the Audit Committee authorized to determine remuneration. The audited consolidated financial statements for 2025 will be discussed without a shareholder vote.
