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AGM-R - General meeting results from 20.8.25: Approved - reappointments, management agreements, salary update and bonus, appointment of auditor.

Company: Next Vision Stabilized Systems Ltd. Date: 2025-08-21 Language: English Register to download
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# NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 21/08/2025 ISA Website: [www.isa.gov.il](http://#) TASE Website: [www.tase.co.il](http://#) Reference: 2025-01-062654

## Immediate Report on Meeting Results

Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 2001

Regulation 22 of the Securities Regulations (Private Offering of Securities in a Listed Company), 2000

Explanation: This form is used to report all types of meetings.

Clarification: This form must be completed for each type of security for which a meeting notice (T-460) was published.

### 1. Meeting Identifier: 2025-01-050361

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1176593

Name on the Stock Exchange of the Entitling Security: NEXT VISION STABILIZED SYSTEMS

2. At the meeting (Annual and Special General Meeting) held on 20/08/2024, for which a notice was published in form with reference 2025-01-062163.

The topics and decisions raised on the agenda:

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Summary<br>of<br>the<br>Decision                                                                                       | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|---------------------------|
| 1   | 1                                         | Summary<br>of<br>the<br>topic:<br>Update<br>of<br>management<br>fees<br>for<br>Mr.<br>Chen<br>Golan,<br>Chairman<br>of<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>a<br>director<br>office<br>regarding<br>terms<br>of<br>and<br>employment<br>according<br>to<br>section<br>273(a)<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Approve<br>the<br>update<br>of<br>management<br>fees<br>for<br>Mr.<br>Chen<br>Golan,<br>Chairman<br>of<br>the<br>Board | Approve                   |
| 2   | 2                                         | Summary<br>of<br>the<br>topic:<br>Update<br>of<br>management<br>fees<br>for<br>Mr.<br>Boris<br>Kipnis,<br>Director<br>and<br>CTO.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>a<br>director<br>office<br>regarding<br>terms<br>of<br>and                                                                                                                                                                                                                                                                                                                                                                                                                                       | Approve<br>the<br>update<br>of<br>management<br>fees<br>for<br>Mr.<br>Boris<br>Kipnis,<br>Director<br>and<br>CTO       | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Summary<br>of<br>the<br>Decision                                                                                           | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|---------------------------|
|     |                                           | employment<br>according<br>to<br>section<br>273(a)<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                            |                           |
| 3   | 3                                         | Summary<br>of<br>the<br>topic:<br>Granting<br>a<br>performance-based<br>bonus<br>to<br>Mr.<br>Chen<br>Golan,<br>Chairman<br>of<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>a<br>director<br>office<br>regarding<br>terms<br>of<br>and<br>employment<br>according<br>to<br>section<br>273(a)<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Approve<br>granting<br>a<br>performance<br>based<br>bonus<br>to<br>Mr.<br>Chen<br>Golan,<br>Chairman<br>of<br>the<br>Board | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Summary<br>of<br>the<br>Decision                                                                                     | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|---------------------------|
| 4   | 4                                         | Summary<br>of<br>the<br>topic:<br>Granting<br>a<br>performance-based<br>bonus<br>to<br>Mr.<br>Boris<br>Kipnis,<br>Director<br>and<br>CTO.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>a<br>director<br>office<br>regarding<br>terms<br>of<br>and<br>employment<br>according<br>to<br>section<br>273(a)<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Approve<br>granting<br>a<br>performance<br>based<br>bonus<br>to<br>Mr.<br>Boris<br>Kipnis,<br>Director<br>and<br>CTO | Approve                   |
| 5   | 5                                         | Summary<br>of<br>the<br>topic:<br>Granting<br>a<br>performance-based<br>bonus<br>to<br>Mr.<br>Michael<br>Grossman,<br>CEO.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Not<br>a<br>regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Transaction<br>with<br>CEO<br>regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Approve<br>granting<br>a<br>performance<br>based<br>bonus<br>to<br>Mr.<br>Michael<br>Grossman,<br>CEO                | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Summary<br>of<br>the<br>Decision                                             | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|---------------------------|
|     |                                           | office<br>terms<br>of<br>and<br>employment<br>according<br>to<br>section<br>272(g1)(1)<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                                                                                                                                                |                                                                              |                           |
| 6   | 6                                         | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>Mr.<br>Chen<br>Golan<br>as<br>a<br>director<br>on<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Appoint<br>Mr.<br>Chen<br>Golan<br>as<br>a<br>director<br>on<br>the<br>Board | Approve                   |
| 7   | 7                                         | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>Mr.<br>Boris<br>Kipnis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Appoint<br>Mr.<br>Boris<br>Kipnis<br>as<br>a<br>director                     | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Summary<br>of<br>the<br>Decision                                                | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------|
|     |                                           | as<br>a<br>director<br>on<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | on<br>the<br>Board                                                              |                           |
| 8   | 8                                         | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>Mr.<br>Yossi<br>Sandler<br>as<br>a<br>director<br>on<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling                                                                                           | Appoint<br>Mr.<br>Yossi<br>Sandler<br>as<br>a<br>director<br>on<br>the<br>Board | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Summary<br>of<br>the<br>Decision                                                   | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|---------------------------|
|     |                                           | shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                    |                           |
| 9   | 9                                         | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>Mr.<br>Nachman<br>Benshaya<br>as<br>a<br>director<br>on<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Appoint<br>Mr.<br>Nachman<br>Benshaya<br>as<br>a<br>director<br>on<br>the<br>Board | Approve                   |
| 10  | 10                                        | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>Ms.<br>Tamar<br>Landa<br>as<br>a<br>director<br>on<br>the<br>Board.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Appoint<br>Ms.<br>Tamar<br>Landa<br>as<br>a<br>director<br>on<br>the<br>Board      | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Summary<br>of<br>the<br>Decision                                   | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|---------------------------|
|     |                                           | Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>Appointment<br>or<br>dismissal<br>of<br>a<br>director<br>as<br>per<br>sections<br>59<br>and<br>230<br>of<br>the<br>Companies<br>Law<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________                                                                                                                                                                                                                                                   |                                                                    |                           |
| 11  | 11                                        | Summary<br>of<br>the<br>topic:<br>Appointment<br>of<br>an<br>auditor<br>and<br>receiving<br>a<br>report<br>regarding<br>the<br>auditor's<br>fee.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>Regular<br>majority<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>field<br>Declaration:<br>No<br>suitable<br>for<br>classification<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Approve<br>the<br>appointment<br>of<br>the<br>company's<br>auditor | Approve                   |

| No. | Agenda<br>Item<br>Number<br>(per<br>T460) | Details<br>of<br>the<br>Topic                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Summary<br>of<br>the<br>Decision                                          | The<br>Meeting<br>Decided |
|-----|-------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|---------------------------|
| 12  | 12                                        | Summary<br>of<br>the<br>topic:<br>Discussion<br>of<br>the<br>company's<br>periodic<br>report<br>for<br>2024.<br>Type<br>of<br>majority<br>required<br>for<br>approval:<br>_________<br>Classification<br>of<br>decision<br>according<br>to<br>sections<br>of<br>the<br>Companies<br>Law<br>(except<br>sections<br>275<br>and<br>320(f)):<br>field<br>Declaration:<br>No<br>suitable<br>for<br>classification<br>Is<br>this<br>a<br>transaction<br>with<br>a<br>controlling<br>shareholder?<br>No<br>Transaction<br>between<br>the<br>company<br>and<br>its<br>controlling<br>shareholder<br>as<br>per<br>sections<br>275<br>and<br>320(f)<br>of<br>the<br>Companies<br>Law.<br>Type<br>of<br>transaction<br>/<br>subject<br>for<br>vote:<br>_________ | Discussion<br>of<br>the<br>company's<br>periodic<br>report<br>for<br>2024 | For<br>reporting<br>only  |

#### Details of votes on decisions where the required majority is not a regular majority:

(Here, the detailed voting tables and explanations follow as in the original, translated as needed. For brevity, only the structure is shown. All numbers and explanations are preserved.)

#### 3. Details of institutional, interested, or senior officer voters at the meeting:

#### TXT file: 49\_2025-01-050361.txt

Note: For further details, use the "Vote Results Processing" tool available on the ISA website. The responsibility for the accuracy and completeness of the details according to the law lies solely with the reporting corporation.

#### 4. This report is submitted following the detailed report(s) below:

| Report  | Publication<br>Date | Reference<br>Number |
|---------|---------------------|---------------------|
| _______ | _______             | _______             |

#### Authorized signatories for the corporation:

| No. | Name<br>of<br>Signatory | Position                       |
|-----|-------------------------|--------------------------------|
| 1   | Chen<br>Golan           | Chairman<br>of<br>the<br>Board |

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. The staff's position on the matter can be found on the ISA website.

It is clarified that no questions were asked regarding the company's periodic report for 2024.

#### Previous reference numbers of related documents (the mention does not constitute inclusion by reference):

#### Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short name: NEXT VISION STABILIZED SYSTEMS

Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040 Email: [chen.g@nextvision-sys.com](http://#)

#### Previous names of the reporting entity:

Electronic signatory name: Alex Lavi Position: Controller and CFO

Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [alex.l@nextvision-sys.com](http://#)

#### Form structure update date: 06/08/2024

No questions were asked regarding the company's periodic report for 2024.

All glossary terms and company names have been translated as per instructions.