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EGM - FORM 6-K- Annual General Meeting of Shareholders to be held at 16:00 (Israel time), which is 9:00 AM Eastern Daylight Time

Company: Arbe Robotics Ltd. Date: 2025-08-12 Language: English Register to download
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convening of meeting false

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| ���� �������� ��"� | 2 670 |
| ARBE ROBOTICS LTD |
| Corporation no: 515333128 | 15313 |
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|     | Israel Securities Authority |     |     | Tel Aviv Stock Exchange |     | C460 ( Public ) |     | Reported via MAGNA: | 12/08/2025 |     |
|     | www.isa.gov.il |     |     | www.tase.co.il |     |     |     | Reference: | 2025-02-059810 | Time of broadcast: 15:57 15:57 |

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Immediate Report of MeetingWhether to enable voting via the Voting System *No*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 *\_\_\_\_\_\_\_\_\_* which was called for the date *\_\_\_\_\_\_\_\_\_*  

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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: *10/08/2025*it was decided on *convening of meeting* *annual meeting* *\_\_\_\_\_\_\_\_\_* ,that will be held on the day *Wednesday* on the date : *17/09/2025* time: *16:00*

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| at address: | *virtually via videoconference at https://www.cstproxy.com/arberobotics/2025* |

 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 *1179662*Security name *arbe*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: *15/08/2025*  

  

3\. On the Agenda - Items/Decisions to be raised at the meeting1*1*The item/decision and its particulars:*Discuss the Company�s audited financial statements for the year ended December 31, 2024*  

 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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Items brought for one of the following: *Reporting*

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| Majority required *\_\_\_\_\_\_\_\_\_* | *\_\_\_\_\_\_\_\_\_* |

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2*2*The item/decision and its particulars:*Election of Dr. Noam Arkind as Class I director of the Company*  

 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:*Election of Mr. Chris Van Dan Elzen as Class I director of the Company*  

 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:*Approval of a special one-time grant to Mr. Kobi Marenko, the Company�s Chief Executive Officer and a member of the Board, comprising of equity-based award and cash bonus, with both components subject to continued service of the Company, to be vested in April 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? *Yes**indicate if such a shareholder is a Controlling Shareholder and to indicate in the appropriate place in the proxy if such shareholder has a Personal Interest in the proposed resolution*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 *not a simpe majority* | *\_\_\_\_\_\_\_\_\_* |

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5*5*The item/decision and its particulars:*Approval of a special one-time grant to Dr. Noam Arkind, the Company�s Chief Technology Officer and a member of the Board, comprising of equity-based award and cash bonus, with both components subject to continued service of the Company, to be vested in April 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.  

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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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6*6*The item/decision and its particulars:*Approval of an equity-based award to Dr. Boaz Schwartz, a member of the Board.*  

 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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7*7*The item/decision and its particulars:*Approval of an equity-based award to Thilo Koslowski, a member of the Board.*  

 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* | *\_\_\_\_\_\_\_\_\_* |

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8*8*The item/decision and its particulars:*Approval of the re-appointment of Somekh Chaikin, a registered public accounting firm, a member firm of KPMG International, as the Company�s independent registered public accounting firm for the year ending December 31, 2025, and until the Company�s 2026 annual general meeting of shareholders, and to authorize the Audit Committee and/or Board to fix such accounting firm�s annual compensation*  

 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* | *\_\_\_\_\_\_\_\_\_* |

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9*9*The item/decision and its particulars:*To approve an increase of the Company's registered (authorized) share capital by an additional NIS 7,560, which consists of 35,000,000 ordinary shares par value NIS 0.000216 each, to a total of 200,000,000 ordinary shares.*  

 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: *6k\_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*The Company's offices at 107 HaHashmonaim St., Tel Aviv-Yafo, Israel.*  

  

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

Meeting Identifier: *\_\_\_\_\_\_\_\_\_*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: HAHASHMONAIM 107 , TAL AVIV 6713321   , Tel: 073-7969804 , Fax: |     |
| E-mail address: KOBI.M@ARAEROBOTICS.COM |     |
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| Previous names of reporting entity: |     |
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| Name of the Signatory: PINTO FLOMENBOIM KARINE Position of Signatory in the reporting corporation: Chief Financial Officer Name of Employer Company: |     |
| Address: Haashmonaim 107 , Tel Aviv 6713305 Telephone: 052-4298526 Facsimile: E-mail: karine.p@arberobotics.com 1 |     |
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