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Next Vision Stabilized Systems Ltd.

Share Issue/Capital Change Sep 17, 2025

6945_rns_2025-09-17_508f8c75-7311-49a7-91a7-89fabede95c6.pdf

Share Issue/Capital Change

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NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019

To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Transmitted via MAGNA: 17/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-070071

Supplementary report to the report submitted on: 16/09/2025 Reference number: 2025-01-069696

Main details added/completed: The security has been fully redeemed and the consideration has been fully received.

Share Capital, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein

Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change:

Issuance of ordinary shares

Explanation: Briefly describe the nature of the change.

Reference numbers of previous reports on the subject: _________, _________, _________.

1. The Corporation's Securities Register after the Change:

Name
and
Type of
Security
Security
Number
on TASE
Quantity in
Registered
Capital
Issued
and
Paid
up
Capital
Last
Reported
Quantity
Current
Quantity
Quantity
Registered
in the Name
of the
Registration
Company
Ordinary
Share
1176593 200,000,000,000 81,492,098 90,992,098 90,992,098
Unlisted
Warrants
(Series
2)
1180926 0 1,859,640 1,844,640 0
Unlisted
Warrants
(Series
3)
1185966 0 500,000 500,000 0
Unlisted
Warrants
(Series
4)
1195320 0 306,667 305,320 0
Unlisted
Warrants
(Series
5)
1195544 0 1,002,334 1,002,334 0
Unlisted
Warrants
(Series
6)
1204387 0 453,000 453,000 0

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The Corporation Announces That:

  • On the date: 16/09/2025
  • There was a change in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of:
    • Description of the nature of the change: Issuance of ordinary shares

Explanation: Describe the full details of the transaction or action that caused the change in the corporation's securities.

Details:

  • Name of registered holder affected by the change: TEL AVIV STOCK EXCHANGE LTD Registration Company
  • Type of identification number: Israeli Companies Registrar Number
  • Identification number: 515736817
  • Nature of the change: Public offering
  • Date of change: 16/09/2025
  • Executed via TASE clearing house: Yes
  • Type and name of security affected: Ordinary shares
  • Security number on TASE: 1176593
  • Holder's balance in the security in the last report: 81,492,098
  • Holder's balance in the security after the change: 90,992,098
  • Total quantity of securities increased/decreased: 9,500,000
  • Is this a grant of rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • Security number on TASE of the share resulting from exercise: _________
  • Quantity of shares resulting from full exercise/conversion: _________
  • Total additional proceeds from full exercise/conversion: _________
  • Period in which the security can be exercised: _________
  • From date: _________ to date: _________

Will the allocated securities be listed for trading: _________

  • The allocation of these securities is a continuation of: _________ published on: _________ reference number: _________
  • The security has been fully redeemed and the consideration has been fully received.
  • The security has been fully redeemed, but the consideration has not been fully received.
  • Issued for ATM program
  • Other: _________

Explanations:

    1. If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
    1. Date of change all changes of the same type, in the same security, performed on the same day, should be summarized in one row. For this purpose – changes performed via the TASE clearing house should be separated from those performed directly in the company's books.
    1. The change for a decrease, add the sign "-".
    1. All quantity fields must indicate the number of securities, not NIS par value.

3. Main Register of Shareholders as of the Reporting Date:

No. Name of
Registered
Shareholder
Type of
ID
Number
ID
Number
Security
Number
on TASE
Type and
Par Value
of Shares
Quantity
of Shares
Holds
Shares
as
Trustee
1 TEL AVIV
STOCK
EXCHANGE
LTD
Registration
Company
Israeli
Companies
Registrar
Number
515736817 1176593 NEXT
VISION
STABILIZED
SYSTEMS -
0.00005
NIS
90,992,098 No

4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999

marsham_baalei_maniot_isa.pdf

Alt: Register of Shareholders PDF file

  1. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bond holders

marsham_neyarot_erech_isa.pdf

Alt: Register of Securities PDF file

Details of authorized signatories on behalf of the corporation:

No. Name
of
Signatory
Position
1 Chen
Golan
Chairman
of
the
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. Staff position on the matter can be found on the Authority's website: Click here.

Reference numbers of previous documents on the subject (mention does not constitute incorporation by reference):

Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD

Short name: NEXT VISION STABILIZED SYSTEMS

Address: 9 Dafna St., Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040

Email: [email protected]

Previous names of the reporting entity:

Name of electronic reporter: Alex Lavi Position: Controller and Chief Financial Officer

Address: 17 Hatidhar St., Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]

Form structure update date: 06/08/2024

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