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RNS - NOTICE OF ANNUAL MEETING OF TO BE HELD ON AUGUST 1, 2025-Complementary

Company: Creative Media & Community Trust Corporation Date: 2025-06-29 Language: English Register to download
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convening of meeting false

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| ������� ���� ��� ��������� ����� ���������� | 2 670 |
| Creative Media & Community Trust Corporation |
| Corporation no: 908311 | 11566 |
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|     | Israel Securities Authority |     |     | Tel Aviv Stock Exchange |     | C460 ( Public ) |     | Reported via MAGNA: | 29/06/2025 |     |
|     | www.isa.gov.il |     |     | www.tase.co.il |     |     |     | Reference: | 2025-02-046134 | Time of broadcast: 09:20 09:20 |

**Complementary report for a report sent on date** *15/06/2025* **whose reference number was** *2025-02-042496*

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| Main details added/ completed: | *Definitive Proxy Statement* |

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Immediate Report of MeetingWhether to enable voting via the Voting System *Yes*Explanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.  

The corporation hereby gives notice of: *convening of meeting*  

The reference number for the most recent notification of a meeting is *2025-02-042496* which was called for the date *01/08/2025*  

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| Reason for Postponement or Cancellation: *\_\_\_\_\_\_\_\_\_* | *\_\_\_\_\_\_\_\_\_* |

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting  

  

1\. On the date: *13/06/2025*it was decided on *convening of meeting* *annual meeting* *\_\_\_\_\_\_\_\_\_* ,that will be held on the day *Friday* on the date : *01/08/2025* time: *21:00*

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| at address: | *Virtual meeting conducted exclusively via live webcast at www.virtualshareholdermeeting.com/CMCT2025* |

 For the Voting System's needs: The last date for voting in the voting system shall be up to *\_\_\_\_\_\_\_\_\_* hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.  

  

2\. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number *1142306*Security name *������� ���� 0.001 $*Security type *Share*Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: *06/06/2025*  

  

3\. On the Agenda - Items/Decisions to be raised at the meeting1*1*The item/decision and its particulars:*The election of Douglas Bech to serve until the next annual meeting of stockholders of the Company, and until his successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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2*2*The item/decision and its particulars:*The election of John Hope Bryant to serve until the next annual meeting of stockholders of the Company, and until his successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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3*3*The item/decision and its particulars:*The election of Marcie Edwards to serve until the next annual meeting of stockholders of the Company, and until her successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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4*4*The item/decision and its particulars:*The election of Shaul Kuba to serve until the next annual meeting of stockholders of the Company, and until his successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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5*5*The item/decision and its particulars:*The election of Richard Ressler to serve until the next annual meeting of stockholders of the Company, and until his successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

6*6*The item/decision and its particulars:*The election of Avraham Shemesh to serve until the next annual meeting of stockholders of the Company, and until his successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

7*7*The item/decision and its particulars:*The election of Elaine Wong to serve until the next annual meeting of stockholders of the Company, and until her successor is duly elected and qualifies.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

8*8*The item/decision and its particulars:*The approval, by a non-binding advisory vote, of an advisory resolution on the Company�s executive compensation as described in the accompanying proxy statement.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

9*9*The item/decision and its particulars:*The ratification of the appointment of Deloitte and Touche LLP as the Company�s independent registered public accounting firm for the fiscal year ending December 31, 2025.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

10*10*The item/decision and its particulars:*The amendment of the Company�s charter to effect a reverse stock split of the Company�s common stock, $0.001 par value per share, by a ratio of 1:4 at any time prior to August 1, 2026*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

11*11*The item/decision and its particulars:*The amendment of the Charter to effect a reverse stock split of the Common Stock by a ratio of 1:7 at any time prior to August 1, 2026.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

- - -

12*12*The item/decision and its particulars:*The amendment of the Charter to effect a reverse stock split of the Common Stock by a ratio of 1:10 at any time prior to August 1, 2026.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

  

Attachment of report of convening meeting: *PROXYY\_isa.pdf*  

  

4\. Attached*No* wording of the voting letter*No* position notification*\_\_\_\_\_\_\_\_\_*  

*No* declaration of candidate to serve as director in corporation.*No* declaration of independent director*No* declaration of outside director*\_\_\_\_\_\_\_\_\_*  

  

5\. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above*May be reviewed through the Israeli Securities Authority electronic filling system at www.magna.isa.gov.il, or through the website of the SEC.*  

  

6\. Link to the Voting System site: [Voting System](https://votes.isa.gov.il/)  

Meeting Identifier: *2025-02-042496*Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

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| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |     |
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| Stock Exchange/Market: \-1 | Date of revision of form structure: 06/08/2024 |
| Address: PRESTON ROAD 17950 , DALLAS 75252   U.S , TEXAS Tel: 972-3493200 , Fax: 972-3493256 |     |
| E-mail address: YKORENDAHAN@CIMGROUP.COM   Company site: WWW.CIMGROUP.COM/CIM-COMMERCIAL |     |
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| Previous names of reporting entity: CIM COMMECIAL TRUST CORPORATION |     |
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| Name of the Signatory: EDEN YUVAL Position of Signatory in the reporting corporation: External Lawyer Name of Employer Company: |     |
| Address: Menachem Begin 132 , Tel Aviv 6701101 Telephone: 03-6074464 Facsimile: 03-6074422 E-mail: yuvale@gkh-law.com 1 |     |
| TEXAS |