Exhibit 99.1
Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 5, 2024, the following proposed resolutions were adopted:
| 1. | To elect Ms. Osnat Gur to serve as a director on the Company’s Board of Directors for the term of 3 years, and until her successor has been duly elected and qualified. | |
| 2. | To approve an amendment to the Company’s Articles of Association, as provided in the Proxy Statement. | |
| 3. | To approve an increase to the CEO’s salary. | |
| 4. | To approve a bonus to the CEO. | |
| 5. | To approve the grant of 15,000 options to purchase Ordinary Shares to newly elected and re-elected directors. | |
| 6. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2024, 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 15, 2024.
