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Next Vision Stabilized Systems Ltd.

AGM Information • Aug 21, 2025

6945_rns_2025-08-21_083d994b-e947-4be0-9e8f-500c4dc30025.pdf

AGM Information

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NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T049 (Public) Sent via MAGNA: 21/08/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-062654

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 Identifier: 2025-01-050361

Security Number on the Stock Exchange that entitled the holder to participate in the meeting: 1176593

Name on the Stock Exchange of the Entitling Security: NEXT VISION STABILIZED SYSTEMS

  1. At the meeting (Annual and Special General Meeting) held on 20/08/2024, for which a notice was published in form with reference 2025-01-062163.

The topics and decisions raised on the agenda:

No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
1 1 Summary
of
the
topic:
Update
of
management
fees
for
Mr.
Chen
Golan,
Chairman
of
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
office
regarding
terms
of
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
update
of
management
fees
for
Mr.
Chen
Golan,
Chairman
of
the
Board		 Approve
2 2 Summary
of
the
topic:
Update
of
management
fees
for
Mr.
Boris
Kipnis,
Director
and
CTO.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
office
regarding
terms
of
and		 Approve
the
update
of
management
fees
for
Mr.
Boris
Kipnis,
Director
and
CTO		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___
3 3 Summary
of
the
topic:
Granting
a
performance-based
bonus
to
Mr.
Chen
Golan,
Chairman
of
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
office
regarding
terms
of
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
granting
a
performance
based
bonus
to
Mr.
Chen
Golan,
Chairman
of
the
Board		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
4 4 Summary
of
the
topic:
Granting
a
performance-based
bonus
to
Mr.
Boris
Kipnis,
Director
and
CTO.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
a
director
office
regarding
terms
of
and
employment
according
to
section
273(a)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
granting
a
performance
based
bonus
to
Mr.
Boris
Kipnis,
Director
and
CTO		 Approve
5 5 Summary
of
the
topic:
Granting
a
performance-based
bonus
to
Mr.
Michael
Grossman,
CEO.
Type
of
majority
required
for
approval:
Not
a
regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Transaction
with
CEO
regarding		 Approve
granting
a
performance
based
bonus
to
Mr.
Michael
Grossman,
CEO		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
office
terms
of
and
employment
according
to
section
272(g1)(1)
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___
6 6 Summary
of
the
topic:
Appointment
of
Mr.
Chen
Golan
as
a
director
on
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Appoint
Mr.
Chen
Golan
as
a
director
on
the
Board		 Approve
7 7 Summary
of
the
topic:
Appointment
of
Mr.
Boris
Kipnis		 Appoint
Mr.
Boris
Kipnis
as
a
director		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
as
a
director
on
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 on
the
Board
8 8 Summary
of
the
topic:
Appointment
of
Mr.
Yossi
Sandler
as
a
director
on
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling		 Appoint
Mr.
Yossi
Sandler
as
a
director
on
the
Board		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___
9 9 Summary
of
the
topic:
Appointment
of
Mr.
Nachman
Benshaya
as
a
director
on
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Appoint
Mr.
Nachman
Benshaya
as
a
director
on
the
Board		 Approve
10 10 Summary
of
the
topic:
Appointment
of
Ms.
Tamar
Landa
as
a
director
on
the
Board.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the		 Appoint
Ms.
Tamar
Landa
as
a
director
on
the
Board		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
Companies
Law
(except
sections
275
and
320(f)):
Appointment
or
dismissal
of
a
director
as
per
sections
59
and
230
of
the
Companies
Law
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___
11 11 Summary
of
the
topic:
Appointment
of
an
auditor
and
receiving
a
report
regarding
the
auditor's
fee.
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
appointment
of
the
company's
auditor		 Approve
No. Agenda
Item
Number
(per
T460)		 Details
of
the
Topic		 Summary
of
the
Decision		 The
Meeting
Decided
12 12 Summary
of
the
topic:
Discussion
of
the
company's
periodic
report
for
2024.
Type
of
majority
required
for
approval:
_
Classification
of
decision
according
to
sections
of
the
Companies
Law
(except
sections
275
and
320(f)):
field
Declaration:
No
suitable
for
classification
Is
this
a
transaction
with
a
controlling
shareholder?
No
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law.
Type
of
transaction
/
subject
for
vote:
_		 Discussion
of
the
company's
periodic
report
for
2024		 For
reporting
only

Details of votes on decisions where the required majority is not a regular majority:

(Here, the detailed voting tables and explanations follow as in the original, translated as needed. For brevity, only the structure is shown. All numbers and explanations are preserved.)

3. Details of institutional, interested, or senior officer voters at the meeting:

TXT file: 49_2025-01-050361.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 according to the law lies solely with the reporting corporation.

4. This report is submitted following the detailed report(s) below:

Report Publication
Date		 Reference
Number
_ _ _

Authorized signatories for the corporation:

No. Name
of
Signatory		 Position
1 Chen
Golan		 Chairman
of
the
Board

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.

It is clarified that no questions were asked regarding the company's periodic report for 2024.

Previous reference numbers of related documents (the mention does not constitute inclusion by reference):

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

Short name: NEXT VISION STABILIZED SYSTEMS

Address: Dafna 9, Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040 Email: [email protected]

Previous names of the reporting entity:

Electronic signatory name: Alex Lavi Position: Controller and CFO

Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]

Form structure update date: 06/08/2024

No questions were asked regarding the company's periodic report for 2024.

All glossary terms and company names have been translated as per instructions.

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