BATM Advanced Communications Ltd. — AGM Information 2023

Jul 13, 2023

13 July 2023

BATM Advanced Communications Limited ("BATM" or "the Group")

Result of AGM and Director Appointment

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed. This includes a resolution to appoint Ran Noy, Chief Financial Officer, as a Director of the Group, who has joined the Board with immediate effect.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	Votes for		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast*	No. of votes	% of votes cast*	No. of votes
1	281,935,423	99.99	3,855	0.01	4,807,820	286,747,098
2	281,854,737	99.58	1,188,022	0.42	3,704,339	286,747,098
3	283,254,604	99.99	3,855	0.01	3,488,639	286,747,098
4	267,582,758	93.32	19,164,340	6.68	0	286,747,098
5	281,934,678	98.32	4,812,420	1.68	0	286,747,098
6	285,547,898	99.58	1,198,707	0.42	493	286,747,098
7	269,341,584	93.93	17,405,514	6.07	0	286,747,098
8	281,935,171	98.32	4,811,927	1.68	0	286,747,098
9	271,283,996	94.61	15,448,823	5.39	14,279	286,747,098

*Excludes withheld votes

There were no discretionary votes cast.

Enquiries:

BATM Advanced Communications
Moti Nagar, Chief Executive Officer	+972 9866 2525
Ran Noy, Chief Financial Officer
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)	+44 20 7408 4050
Gracechurch Group
Harry Chathli, Claire Norbury	+44 20 4582 3500