Post-Annual General Meeting Information • Oct 28, 2025
Post-Annual General Meeting Information
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Registrar number: 515935807
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd (www.tase.co.il)
Form Number: T049 (Public)
Broadcasted in MAGNA: 28/10/2025 Confirmation Number: 2025-01-081097
Regulation 36d of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 13 of the Securities Regulations (Transaction between the Company and its Controlling Shareholder), 2001 Regulation 22 of the Securities Regulations (Private Placement of Securities in a Listed Company), 2000
Explanation: This form is used to report all types of meetings.
Clarification: This form must be filled out for every security regarding which a notice of meeting summons (T-460) has been
published.
The security number in the stock exchange that entitled its holder to participate in the meeting:
1176387
Name in the stock exchange of the entitled security:
Veridis
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Annual meeting which convened on 28/10/2025, for which a notice for convening was published in the form with confirmation number 2025-01-071346, the subjects and decisions placed on the agenda were as follows:
| S/N | Agenda number (per summoning report T460) |
Details on the subject | Summary of the decision | Meeting resolved |
|---|---|---|---|---|
| 1 | Subject 2 | Essence of subject: Reappointment of an auditing accountant. Type of majority required for approval: Ordinary majority. Classification according to the Companies Law (apart from sections 275 and 320(f)): Declaration: no suitable field for classification. Transaction with controlling shareholder: No. Type of transaction/subject for voting: |
Approve reappointment of the accounting firm Kost Forer Gabbay & Kasierer as the Company's auditing accountant for a period ending at the end of the next annual meeting of the Company |
Approve |
| 2 | Subject 3 | Essence of subject: Extension of the exercise deadline for the warrants of officers of the Company, including the CEO. Type of majority required for approval: Not an ordinary majority. Classification according to the Companies Law: Transaction with the CEO in relation to the terms of their office and employment under section 272(g1)(1) of the Companies Law. Transaction with controlling shareholder: No. Type of transaction/subject for voting: |
Approve the extension of the exercise period of warrants previously granted to the officers of the Company, including the CEO. The proposed amendment to the warrants is brought to the meeting's approval for all officers (including the CEO), as a single package. |
Approve |
| 1. Essence of the subject: Reappointment of auditing accountant | ||||||
|---|---|---|---|---|---|---|
| -- | -- | -- | -- | ----------------------------------------------------------------- | -- | -- |
| Meeting decided: Approve | |||
|---|---|---|---|
| -- | -- | -------------------------- | -- |
The decision concerns the subject: _________
| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | ||
|---|---|---|
| version. For more information, please review the legal disclaimer. |
| Quantity | Vote For | Vote Against | |
|---|---|---|---|
| Total voting rights | |||
| Shares/securities that participated in the vote | |||
| Shares/securities counted for voting purposes | Quantity: Their percentage of the amount: % |
Quantity: Their percentage of the amount: % |
|
| Shares/securities that participated in voting and not classified as having personal interest (1) |
Quantity: Their percentage (2): % |
Quantity: Their percentage (2): % |
|
| Percentage of votes FOR approval of the transaction out of those not having personal interest: % |
|||
| Percentage of voters AGAINST out of total voting rights: % |
|||
| Explanation: | |||
| Was any shareholder classified by the company as having a personal interest after voting against? |
|||
| Did the company classify any shareholder not in accordance with their self-classification? |
(1) Number of shares/securities that participated, not classified as having a personal interest or held by a controlling shareholder. With respect to appointment of external directors, those not having a personal interest in the approval.
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
(2) Percentage of votes for/against out of total voters not having a personal interest, or controlling shareholders, except for personal interest unrelated to relationship with controlling shareholder.
Meeting decided: Approve
The decision concerns the subject: _________
| Quantity | Vote For | Vote Against | |
|---|---|---|---|
| Total voting rights | 145,165,310 | ||
| Shares/securities that participated in the vote | 139,998,947.87 | ||
| Shares/securities counted for voting purposes | 139,998,881.87 | Quantity: 127,494,836.87 [%91.06] |
Quantity: 12,504,045 [%8.94] |
| Shares/securities that participated and were not classified as having personal interest |
67,315,548.87 | Quantity: 54,811,503.87 [%81.42] |
Quantity: 12,504,045 [%18.58] |
| Percentage of votes FOR approval (non-personal interest): 81.4% | |||
| Percentage of votes AGAINST out of total voting rights: 8.61% | |||
| Explanation: 66 shares abstained | |||
| Was any shareholder classified by the company as having a personal interest after voting against? No |
|||
| Did the company classify any shareholder not in accordance with their self-classification? No |
File in TXT format: lehagasha.txt
Note: For further details, please refer to the notification to corporations and use the "Voting Results Processing Tool" as provided by the Israel Securities Authority.
| Report | Publication Date | Confirmation Number |
|---|---|---|
| # | Name | Position |
|---|---|---|
| 1 | Hagit Benesh | Other Legal advisor and company secretary |
| 2 | Benny Bar-On | Chief Financial Officer |
Note: According to regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report under these regulations must be signed by authorized corporate signatories.
Short Name: Veridis
Address: Aba Even Blvd 1, Herzliya 4672519
Phone: 09-9520000 Fax: 09-9520001
Email: hagit\[email protected] Company website: veridis.co.il
Previous names of reporting entity: (none)
Electronic Reporter Name: Bar-On Binyamin
Position: Chief Financial Officer
Company employer name: (not specified)
Address: Aba Even 1, Herzliya 4672519
Phone: 09-9520000 Fax: 09-9520001
Email: benny\[email protected]
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Date of Form Structure Update: 06/08/2024
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