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Sarine Technologies Ltd.

AGM Information • Apr 24, 2023

7033_rns_2023-04-24_2220507d-cda7-4546-8d36-8ab6ec124c7a.pdf

AGM Information

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Sarine Technologies Ltd.

(Israel Registration No.511332207)

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Pursuant to Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Sarine Technologies Ltd. (the "Company") wishes to announce that the following resolutions put to the Annual General Meeting of the Company held on 24 April 2023 were duly passed:-

Resolution
No.
and
Details		 Total
Number of
Shares
represente
d by voted		 For Against
for
and
against the
relevant
resolution
Number
of
shares		 As
a
percentage
of
total
number of
votes
for
and
against the
resolution
(%)		 Number of
shares		 As
a
percentage
of
total
number of
votes
for
and against
the
resolution
(%)
1.
Adoption of reports and
accounts.
2.
Declaration
of
final		 127,344,114
128,078,420		 127,196,662
83,382,442		 99.88%
65.10%		 147,452
44,695,978		 0.12%
34.90%
dividend
for
the
year
ended
31
December
2022.
3.
Re-appointment
of
Somekh
Chaikin
Certified
Public
Accountants
(Isr.),
Member firm of KPMG
International
and
Chaikin, Cohen, Rubin
and Co., Certified Public
Accountants
(Isr.)
as
external auditors.		 128,085.694 127,938,242 99.88% 147,452 0.12%
4.
Election of Independent
and External Directors
4a. Neta Zruya HASHAI
i) All
participating
shareholders		 125,194,595 125,018,143 99.86% 176,452 0.14%
ii) Independ
ent
participating
shareholders		 125,194,595 125,018,143 99.86% 176,452 0.14%
Resolution
Details		 No.
and		 Total
Number of
Shares		 For Against
represente
d by voted
for
and
against the
relevant
resolution
4b. SIN Boon Ann
i) All
participating
shareholders		 125,159,195 123,693,498 98.83% 1,465,697 1.17%
ii) Independ
ent
participating
shareholders		 125,159,195 123,693,498 98.83% 1,465,697 1.17%
5. Elesction of Independent
Directors
5b. Varda Shine 5a. LIM Yong Sheng 128,089,294
128,089,294		 126,762,142
127,817,642		 98.96%
99.79%		 1,327,152
271,652		 1.04%
0.21%
6.
Election		 of
Non
Independent Directors
6a. Avraham ESHED 128,089,294 127,929,342 99.88% 159,952 0.12%
6b.
Daniel
GLINERT		 Benjamin 128,089,294 127,238,719 99.34% 850,575 0.66%
6c. Uzi LEVAMI 128,089,294 127,463,919 99.51% 625,375 0.49%
7.
Appointment
Varda		 of
Ms.
Shine
as
Lead
Independent Director		 128,089,294 127,817,842 99.79% 271,452 0.21%
8.
Approval		 of
grant
of
1,500,000 options to the
Independent Directors		 122,828,638 117,837,112 95.94% 4,991,526 4.06%
9.
Directors		 Approval of Independent
remuneration
and participation fees
9a. LIM Yong Sheng 128,072,994 126,576,162 98.83% 1,496,832 1.17%
9b. Varda SHINE 128,072,994 127,167,662 99.29% 905,332 0.71%
10. Approval of
grant
of
750,000 options to the
Non-Executive Directors		 122,828,638 117,808,312 95.91% 5,020,326 4.09%
11. Approval
Executive
remuneration		 of
Non
Directors'
and		 128,089,294 127,035,812 99.18% 1,053,482 0.82%
participation fees
12. Approval
remuneration
the
Benjamin Glinert		 of
the
of
the
Executive Chairman of
Board,
Daniel		 128,089,294 126,270,112 98.58% 1,819,182 1.42%
13. Approval
Benjamin		 of
grant
of
300,000 options to the
Executive Chairman of
the Board, Mr. Daniel		 125,070,038 120,569,812 96.40% 4,500,226 3.60%
Resolution
No.
and
Details		 Total
Number of
Shares
represente		 For Against
d by voted
for
and
against the
relevant
resolution
Glinert
14.
Approval
of
the
remuneration
of
the
CEO, Mr. David Block
i) All participating
shareholders		 124,230,892 123,283,560 99.24% 947,332 0.76%
ii) Independent
participating
shareholders		 124,230,892 123,283,560 99.24% 947,332 0.76%
15. Approval
of
grant
of
700,000 options to the
CEO, Mr. David Block
i) All participating
shareholders		 122,178,939 120,589,712 98.70% 1,589,227 1.30%
ii) Independent
participating
shareholders		 122,178,939 120,589,712 98.70% 1,589,227 1.30%
16.1 Authority to issue
shares		 126,145,091 65,511,186 51.93% 60,633,905 48.07%
16.2 Authority to grant
options pursuant to
the
Sarine
Technologies
Ltd
2015 Share Option
and
issue
shares
pursuant
to
the
Sarine Technologies
Ltd
2015
Share
Option Plans		 109,392,615 107,834,933 98.58% 1,557,682 1.42%

TS TAY Public Accounting Corporation (Central Management Services Pte Ltd) was appointed as scrutineer for the purpose of the poll taken in the aforesaid Annual General Meeting.

Ori Limor, CPA was appointed as scrutineer for the purpose of the votes casted by certain Israeli shareholders and submitted to the Company.

Amir Jacob Zolty Company Secretary 24 April 2023

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