B.O.S. Better Online Solutions 6K Annual General Meeting | BOSC 14 Dec 23

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	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.

B.O.S. Better Online Solutions (BOSC) 6-KAnnual General Meeting