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Max Stock Ltd.

AGM Information • Sep 18, 2025

6906_rns_2025-09-18_f79848d2-fa4b-4fbf-9e90-03f2513aac23.pdf

AGM Information

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MAX STOCK LTD.

Registration Number: 513618967

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 18/09/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-070744

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 Reference Number: 2025-01-060412

Security Number on the Stock Exchange entitling participation: 1168558 Name of the security on the Stock Exchange: MAX STOCK LTD.

  1. At the meeting (Annual and Special General Meeting) held on 18/09/2025, for which a notice was published in form with reference 2025-01-068613,

The topics and decisions on the agenda were:

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
1 1 Summary:
Discussion
of
the
Board
of
Directors'
report
and
the
financial
company's
report
for
2024.
Type
of
majority
required:
_
Classification
of
decision:
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
_		 Discussion
of
the
Board
of
Directors'
report
and
the
financial
company's
report
for
2024		 For
reporting
only
2 2 Summary:
Reappointment
of
the
auditing
accountant's
office
and
authorizing
the
Board
of
Directors
to
set
its
fee.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 Approve
the
reappointment
of
Ernst
&
Young
Israel
Kost
Forer
Gabbay
&
Kasierer,
Certified
Public
Accountants,
as
the
company's
auditing
accountant
until
the
next
annual
general
meeting
and
authorize
the
Board
of
Directors
to
set
its
fee		 Approve
3 3 Summary:
Reappointment
of
Ms.
Zehavit
Cohen
as
a
director
(not
an
external		 Approve
the
reappointment
of
Ms.
Zehavit
Cohen
as
a
director
(not
an
external
director)
for
another
term,		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
director)
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting
4 4 Summary:
Reappointment
of
Mr.
Uri
Max
as
a
director
(not
an
external
director)
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 Approve
the
reappointment
of
Mr.
Uri
Max
as
a
director
(not
an
external
director)
for
another
term,
from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting		 Approve
5 5 Summary:
Reappointment
of
Mr.
Erez
Nahum
as
a
director
(not
an
external
director)		 Approve
the
reappointment
of
Mr.
Erez
Nahum
as
a
director
(not
an
external
director)
for
another
term,		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting
6 6 Summary:
Reappointment
of
Ms.
Limor
Brik
Shai
as
a
director
(not
an
external
director)
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 Approve
the
reappointment
of
Ms.
Limor
Brik
Shai
as
a
director
(not
an
external
director)
for
another
term,
from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting		 Approve
7 7 Summary:
Reappointment
of
Mr.
Guy
Gissin
as
a
director		 Approve
the
appointment
of
Mr.
Guy
Gissin
as
a
director
(not
an
external		 Approve
(not
an
external
director)		 director)
for
a
term
starting
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting
8 8 Summary:
Reappointment
of
Ms.
Suzan
Mazawi
as
an
independent
director
for
another
term.
Type
of
majority
required:
Ordinary
majority
Classification
of
decision:
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 Approve
the
reappointment
of
Ms.
Suzan
Mazawi
as
an
independent
director
for
another
term,
from
the
date
of
approval
by
this
general
meeting
until
the
end
of
the
next
annual
meeting		 Approve
9 9 Summary:
Extension
of
the
management
and
consulting
services
agreement
with
Mus
Holdco
Ltd.,
a
controlling		 Approve
the
extension
of
the
company's
engagement
in
the
management
and
consulting
services
agreement,
under
which		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
shareholder,
for
an
additional
three
years
starting
September
14,
2025.
Type
of
majority
required:
Not
an
ordinary
majority
Classification
of
decision:
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
controlling
shareholder:
Yes
Transaction
type
/
subject
office
for
vote:
Terms
of
and
employment
of
a
controlling
shareholder		 Mus
Holdco
Ltd.,
a
controlling
shareholder,
provides
management
and
consulting
services
to
the
company
for
an
additional
three
years,
starting
September
14,
2025,
under
the
same
terms
as
the
existing
agreement
valid
until
September
14,
2025
10 10 Summary:
Approval
of
the
company's
compensation
policy.
Type
of
majority
required:
Not
an
ordinary
majority
Classification
of
decision:
Approval
of
compensation
policy
under
section
267A(a)
of
the
Companies
Law
Is
it
a
transaction
with
controlling
shareholder:
No
Transaction
type
/
subject
for
vote:
___		 Approve
the
updated
compensation
policy,
to
be
effect
in
for
three
years
starting
September
14,
2025		 Approve
11 11 Summary:
Approval
of
the
extension
of
the
validity
of
indemnification
letters		 Approve
the
extension
of
the
validity
of
indemnification
letters
granted
by
the
company
to		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
granted
by
the
company
office
to
holders
among
the
controlling
office
shareholders,
to
holders
who
are
relatives
of
controlling
shareholders,
and
to
office
holders
in
which
controlling
shareholders
may
have
a
personal
interest
in
granting
their
indemnification
letters.
Type
of
majority
required:
Not
an
ordinary
majority
Classification
of
decision:
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
controlling
shareholder:
Yes
Transaction
type
/
subject
Indemnification,
for
vote:
exemption
and/or
insurance		 office
holders
among
the
controlling
shareholders,
to
office
holders
who
are
relatives
of
controlling
office
shareholders,
and
to
holders
in
which
controlling
shareholders
may
have
a
personal
interest
in
granting
their
indemnification
letters,
serving
and/or
to
serve
in
the
company
from
time
to
time,
for
an
additional
three
years
starting
September
14,
2025
12 12 Summary:
Approval
of
the
extension
of
the
validity
of
exemption
letters
granted
by
the
company
to
directors
among
the
controlling
shareholders,
to
directors
who
are
relatives
of
controlling
shareholders,
and
to
directors
in
which
controlling
shareholders
may
have
a
personal		 Approve
the
extension
of
the
validity
of
exemption
letters
granted
by
the
company
to
directors
among
the
controlling
shareholders,
to
directors
who
are
relatives
of
controlling
shareholders,
and
to
directors
in
which
controlling
shareholders
may
have
a
personal
interest
in
granting
their		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 Meeting
Decision
interest
in
granting
their
exemption
letters.
Type
of
majority
required:
Not
an
ordinary
majority
Classification
of
decision:
Declaration:
No
suitable
field
classification
for
Is
it
a
transaction
with
controlling
shareholder:
Yes
Transaction
type
/
subject
Indemnification,
for
vote:
exemption
and/or
insurance		 exemption
letters,
serving
and/or
to
serve
in
the
company
from
time
to
time,
for
an
additional
three
years
starting
September
14,
2025

Details of Votes on Decisions Where the Required Majority is Not an Ordinary Majority

(Here follows detailed tables of voting results for each agenda item, including quantities, votes for/against, and percentages. For brevity, only the structure is shown. Please refer to the original for full data.)

3. Details of Institutional, Interested, or Senior Office Holders Who Voted at the Meeting

File in TXT format: 49_2025-01-060412.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 under the law lies solely with the reporting corporation.

4. This Report is Submitted Following the Detailed Report(s) Below:

Report Publication
Date		 Reference
Number
Amendment 10/09/2025 2025-01-068613

Authorized Signatories on Behalf of the Corporation:

No. Name
of
Signatory		 Position
1 Yifat
Nir
Katz		 Other
Deputy
CEO,
Chief
Legal
Counsel,
and
Company
Secretary

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.

Previous Names of the Reporting Entity: MAX Management Israel Ltd.

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

Short Name: MAX STOCK LTD.

Address: Hashita 16, P.O. Box 3594, Caesarea 3089900 Phone: 073-7695176 Fax: 04-8241792 Email: [email protected] Company Website: www.maxstock.co.il

Electronic Reporter Name: Katz Yifat Position: Legal Advisor and Company Secretary Employer Company Name: Address: Hashita 16, Caesarea 3088900 Phone: 054-4909365 Fax: 04-8241792 Email: [email protected]

Form Structure Update Date: 06/08/2024

Glossary Translations Used:

  • controlling shareholder
  • regarding
  • commercial papers
  • par value
  • security
  • warrant
  • warrants
  • results
  • partnership
  • technology
  • ordinary share
  • dividend
  • agorot
  • Participating unit

End of Report

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