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Fox-Wizel Ltd. — Share Issue/Capital Change 2026
May 28, 2026
6795_rns_2026-05-28_ab8ab530-07de-4f20-aac7-f39e2385cef3.pdf
Share Issue/Capital Change
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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.
FOX - WIZEL LTD
FOX-WIZEL LTD
Registrar number: 512157603
To: Israel Securities Authority
www.isa.gov.il
To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il
T087 (Public)
Filed via MAGNA: 28/05/2026
Reference:
2026-01-049983
Share capital status, grant of rights to purchase shares and the corporation's securities registers and changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Allocation of blocked share units RSU
Explanation: Describe briefly the nature of the change
Reference numbers of previous reports on the matter: 2026-01-042392, _, _.
- The corporation's securities position after the change:
| Name and type of security | Security number on the stock exchange | Amount in registered capital | Issued and paid-up capital | Amount registered in the name of the registration company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Fox ordinary share | 1087022 | 16000000 | 13,903,837 | 13,903,837 | 13,903,836 |
| Fox RSU 2023 | 1192335 | 0 | 111,186 | 123,150 | 0 |
| Fox warrants 2023 | 1195106 | 0 | 18,834 | 18,834 | 0 |
| Fox other RSU | 1234350 | 0 | 57,261 | 57,261 | 0 |
| Fox BONDS B | 1240811 | 0 | 555,555,000 | 555,555,000 | 555,555,000 |
Explanation: Detail all of the company's securities, including securities not listed for trading.
- The corporation announces that:
☐ On the date 28/05/2026
☐ From date _ to date _
☐ A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change
Allocation of a total of 11,964 blocked share units (RSU) to managers and employees of the company and/or a company under its control who are not officers of the company and who are not controlling shareholders or their relatives, pursuant to an outline report under the Securities Regulations (Details of an Outline of Securities Offerings to Employees), 5760-2000 dated 25.11.25 (reference 2025-01-092071) (hereinafter: the "outline report"). It is clarified that the terms of the blocked units are as set forth in Sections 2.4.2-2.4.3 of the outline report, except for the third vesting date, which will be on 30.6.2029.
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Name of the registered holder for whom the change applies: Altshur Trusts Ltd. (in trust for managers and employees)
Type of identification number: Number in the Israeli Registrar of Companies Identification number: 513901330
Nature of the change: Private placement
Date of the change: 28/05/2026 Executed via the stock exchange clearing house: No
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.
Type and name of security in which a change occurred: Fox RSU 2023
Security number on the stock exchange: 1192335
Balance of the holder in the security in the last report: 111,186
Balance of the holder in this security after the change: 123,150
Total quantity of securities in which there was a decrease/increase: 11,964
Is this a grant of rights to purchase shares Yes
Total consideration for securities allocated: 0
The stock exchange number of the share that will derive from the exercise of the securities: 1087022
Number of shares that will derive from full exercise/conversion of the securities: 11,964
Total exercise premium that will be received from full exercise/conversion of the securities into shares: 0
The period during which the securities may be exercised: See the report referenced above, except for the third vesting date which will be on 30.6.2029
From _ until _
The allocated securities will be registered for trading: No
The said allocation of securities is further to an outline report to employees published on 25/11/2025 and its reference number is 2025-01-092071
☐ The security was fully redeemed and the consideration was received in full.
☐ The security was fully redeemed, but the consideration was not received in full.
☐ Issued for the purpose of an ATM program
☐ Other.
Allocation of blocked share units RSU pursuant to the outline report as detailed above. The conversion of the blocked units will be against payment of the par value for each share.
Explanations:
- If the change affects more than one security, detail the impact of the change in a separate line for each security.
- Date of the change – all changes of the same type, in the same security, carried out on the same day, shall be summarized in one line. For this matter – changes carried out through the stock exchange clearing house shall be separated from changes carried out directly in the company's books.
- The change – for a decrease, add the sign “-”.
- In all quantity fields, fill in the quantity of securities and not NIS par value.
A change occurred only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe all details of the transaction or action that caused the change in the register
1 Name of the registered holder for whom the change applies: __
Type of identification number: _ Identification number: _
Date of the change: _ Executed via the stock exchange clearing house: _
Type and name of security in which a change occurred: __
Security number on the stock exchange: __
Amount of the change: __
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.
Balance of the holder in this security after the change: ____
- Main shareholders register as of the report date is as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Is the shareholder holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Mizrahi Tefahot Registration Company Ltd. | Number in the Israeli Registrar of Companies | 510422249 | 1087022 | Ordinary shares of NIS 0.01 par value | 13,903,836 | No |
| 2 | Chen Lamdan | Identity card number | 55647515 | 1087022 | Ordinary shares of NIS 0.01 par value | 1 | No |
-
Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
-
Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Shareholders register 28 5 26 isa.pdf
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Yodfat Harel Buchris | Chair of the Board of Directors |
| 2 | Shahar Rania | Other |
| Deputy CEO and CFO |
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report filed pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the matter (the reference does not constitute inclusion by way of reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange
Form structure last update date: 06/08/2024
Short name: Fox
Address: Hermon 6, Airport City, Ben Gurion Airport70100 Telephone: 03-9050100, Fax: 03-9050200
Email: [email protected] Company website: www.fox.co.il
Previous names of reporting entity: Wizel Textile Marketing Ltd
Name of electronic reporter: Rania ShaharPosition: Acting CEO and CFOEmployer company name: Address: Yael Rom 19, Petah Tikva4906204Telephone: 03-9050267Fax: 03-9050200Email: [email protected]