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Sarine Technologies Ltd.

AGM Information • Apr 27, 2022

7033_rns_2022-04-27_8a818fee-6c79-483c-b654-73f5fcdac4b5.pdf

AGM Information

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Issuer & Securities

Issuer/ Manager

SARINE TECHNOLOGIES LTD.

Securities

No

SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Stapled Security REPL::GENERAL ANNOUNCEMENT::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD TODAY

Announcement Details

Announcement Title

General Announcement

Date &Time of Broadcast

27-Apr-2022 15:51:26

Status

Replacement

Announcement Sub Title

Resolutions Passed at the Annual General Meeting Held Today

Announcement Reference SG220426OTHRF3DW

Submitted By (Co./ Ind. Name)

Amir J. Zolty

Designation

Company Secretary

Effective Date and Time of the event

26/04/2022 17:00:00

Description (Please provide a detailed description of the event in the box below)

Please refer to the attachment to this letter (minor changes were made, in comparison with the table which was published on 26 April 2022, with regard to the votes' count with regard to resolutions 5 and 9 and a typo was corrected in Section 12.2. The results of the AGM remain unchanged)

Attachments

Resolutions\AGM\_2022\\_26Apr2022 02.pdf

Total size =94K MB

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26/04/2022 23:19:18

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 26 April 2022 were duly passed:-

Resolution
No.
and
Details		 Total
Number
of
Shares
represented
by voted for
and
against
the
relevant
resolution		 For Against
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
dividend for
the year
ended
31
December		 68,698,307
68,698,307		 68,698,307
68,698,307		 100.00%
100.00%		 0
0		 0.00%
0.00%
2021.
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.		 68,698,307 68,673,707 99.96% 24,600 0.04%
4.
Approval
of
a
compensation increase
of 3.8% to Mr. Daniel
Benjmin Glinert.
the
Executive Chairman of
the Board.		 68,698,307 68,252,307 99.35% 446,000 0.65%
5.
Approval
of
a
compensation increase
of 3.8% to Mr. David
Block, the CEO of the
Resolution
No.
and
Details
Company.		 Total
Number
of
Shares
represented
by voted for
and
against
the
relevant
resolution		 For Against
i)
All
participating
shareholders		 68,698,307 68,252,307 99.35% 446,000 0.65%
ii) Independent
participating
shareholders		 20,103,669 30,060,760 99.86% 42,900 0.14%
6.
to		 Approval of a fee of
US\$ 35,000 per annum
Mr.
Avraham
Eshed, Non-Executive
Diorector.		 68,698,307 68,698,307 100% 0 0.00%
7. Approval of a fee of
US\$ 35,000 per annum
to Mr. Uzi Lev-Ami,
Non-Executive
Diorector.		 68,698,307 68,698,307 100% 0 0.00%
8. Approval of grant of
300,000 options to the
Executive
Chairman,
Mr. Daniel Benjamin
Glinert		 68,022,807 60,589,044 89.07% 7,433,763 10.93%
9.
Chief
Block		 Approval of grant of
700,000 options to the
Executive
Officer,
Mr.
David
i)
All
participating
shareholders		 68,022,807 60,589,044 89.07% 7,433,763 10.93%
ii) Independent
participating
shareholders		 29,428,169 28,159,044 95.69% 1,269,125 4.31%
10 Approval of
the
grant of 150,000
options
to
Mr.
Avraham
Eshed,
Non-Executive
Director.		 68,022,807 60,589,044 89.07% 7,433,763 10.93%
11 Approval of
the
grant of 150,000
options to Mr. Uzi
Lev-Ami,
Non
Executive
Director.		 68,022,807 60,589,044 89.07% 7,433,763 10.93%
Resolution
No.
and
Details		 Total
Number
of
Shares
represented
by voted for
and
against
the
relevant
resolution		 For Against
12.1 Authority to issue
shares		 68,698,307 35,908,244 52.27% 32,790,063 47.73%
12.2 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		 67,885,914 60,452,151 89.05% 7,433,763 10.95%

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.

Amir Jacob Zolty Company Secretary 26 April 2022

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