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Nayax Ltd. AGM Information 2024

Jul 10, 2024

6940_rns_2024-07-10_56b8051f-cef6-4399-8086-facfec3d176e.htm

AGM Information

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NAYAX LTD
Corporation no: 513639013 13949
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Israel Securities Authority Tel Aviv Stock Exchange C003 ( Public ) Reported via MAGNA: 10/07/2024
www.isa.gov.il www.tase.co.il Reference: 2024-02-072535 Time of broadcast: 23:00 23:00

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Annual General Meeting of Shareholders Results - All of the Proposals Brought before the Shareholders at the Meeting have been Approved.

AGM_Results_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ GSM Date of revision of form structure: 18/06/2024
Address: Arik Einstein 3 , Herzliya 4659071   , Tel: 03-7694380 , Fax: 09-8644201
E-mail address: [email protected]   Company site: www.nayax.com
Previous names of reporting entity:
Name of the Signatory: ���� �� Position of Signatory in the reporting corporation: Name of Employer Company:
Address: ���� �������� 3 , ������ 4659071 Telephone: 03-7694380 Facsimile: 09-8644201 E-mail: [email protected] 1