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Nayax Ltd. AGM Information 2025

Jul 17, 2025

6940_rns_2025-07-17_71ec1db2-f924-4b02-aee6-44379d0913bb.htm

AGM Information

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NAYAX LTD
Corporation no: 513639013	15855
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	17/07/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-053248	Time of broadcast: 14:25 14:25

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 general meeting have been approved.

a2533449_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: 06/08/2024
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: Kaminsky Masha Position of Signatory in the reporting corporation: Legal Counsel Name of Employer Company:
Address: Arik Einstein 3 , Herzliya 4659071 Telephone: 052-4358656 Facsimile: 09-8644201 E-mail: [email protected] 1