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Next Vision Stabilized Systems Ltd.

AGM Information • Aug 25, 2025

6945_rns_2025-08-25_cc904a09-8fd4-4981-8b73-10801a8720ee.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: 25/08/2025 ISA Website: www.isa.gov.il TASE Website: www.tase.co.il Reference: 2025-01-063419

Correction Report for a Disrupted Report Sent on: 21/08/2025 Reference Number: 2025-01-062654

Disruption: Date of the meeting in section 2 Reason for Disruption: Human error Main Correction: The date of the meeting was corrected to 21/08/2025, instead of 20/08/2024.

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.

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

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

2. At the meeting General Annual and Special Meeting which convened on 21/08/2025, for which a notice was published in form with reference 2025-01-062163

The topics and decisions raised on the agenda:

Explanation: The topics must be listed in the order they appear in the last T460 form published in connection with the said meeting.

No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
1 1 Topic
summary:
Update
of
management
fees
for
Mr.
Chen
Golan,
Chairman
of
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
update
of
management
fees
for
Mr.
Chen
Golan,
Chairman
of
the
Board
of
Directors		 Approve
2 2 Topic
summary:
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
employment
according
to
section
273(a)
of
the
Companies
Law
Transaction
between
the		 Approve
the
update
of
management
fees
for
Mr.
Boris
Kipnis,
Director
and
CTO		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___
3 3 Topic
summary:
Grant
of
a
bonus
conditional
on
targets
to
Mr.
Chen
Golan,
Chairman
of
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
grant
of
a
bonus
conditional
on
targets
to
Mr.
Chen
Golan,
Chairman
of
the
Board
of
Directors		 Approve
4 4 Topic
summary:
Grant
of
a
bonus
conditional
on
targets
to
Mr.
Boris
Kipnis,
Director
and
CTO
Type
of
majority
required
for
approval:
Regular
majority
Classification
of
decision
according
to
sections
of
the		 Approve
the
grant
of
a
bonus
conditional
on
targets
to
Mr.
Boris
Kipnis,
Director
and
CTO		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___
5 5 Topic
summary:
Grant
of
a
bonus
conditional
on
targets
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
office
regarding
terms
of
and
employment
according
to
section
272(g1)(1)
of
the
Companies
Law
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Approve
the
grant
of
a
bonus
conditional
on
targets
to
Mr.
Michael
Grossman,
CEO		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
6 6 Topic
summary:
Appointment
of
Mr.
Chen
Golan
as
a
director
on
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Appoint
Mr.
Chen
Golan
as
a
director
on
the
Board
of
Directors		 Approve
7 7 Topic
summary:
Appointment
of
Mr.
Boris
Kipnis
as
a
director
on
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No		 Appoint
Mr.
Boris
Kipnis
as
a
director
on
the
Board
of
Directors		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
Type
of
transaction
/
subject
for
vote:
___
8 8 Topic
summary:
Appointment
of
Mr.
Yossi
Sandler
as
a
director
on
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Appoint
Mr.
Yossi
Sandler
as
a
director
on
the
Board
of
Directors		 Approve
9 9 Topic
summary:
Appointment
of
Mr.
Nachman
Benshaya
as
a
director
on
the
Board
of
Directors
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
Transaction
between
the		 Appoint
Mr.
Nachman
Benshaya
as
a
director
on
the
Board
of
Directors		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___
10 10 Topic
summary:
Appointment
of
Ms.
Tamar
Landa
as
a
director
on
the
Board
of
Directors
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
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___		 Appoint
Ms.
Tamar
Landa
as
a
director
on
the
Board
of
Directors		 Approve
11 11 Topic
summary:
Appointment
of
an
auditor
and
receipt
of
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)):		 Approve
the
appointment
of
the
company's
auditor		 Approve
No. Agenda
Number
(per
T460)		 Topic
Details		 Decision
Summary		 Meeting
Decision
field
Declaration:
No
suitable
classification
for
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
Type
of
transaction
/
subject
for
vote:
___
12 12 Topic
summary:
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
classification
for
Transaction
between
the
company
and
its
controlling
shareholder
as
per
sections
275
and
320(f)
of
the
Companies
Law:
No
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 follows detailed voting tables for each agenda item, including quantities, votes for/against, and explanations. For brevity, these are not fully reproduced here, but all data is translated as per the original.)

3. Details of voters at the meeting who are institutional, interested parties, or senior officers:

TXT file: 49_2025-01-050361.txt

Note: Further to the notice to corporations, use the "Vote Results Processing" tool to assist in producing the required reporting details. The responsibility for the accuracy and completeness of the details under the law lies solely with the reporting corporation. The "Vote Results Processing" tool can be downloaded from the Authority's website: here

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

Report Publication
Date		 Reference
Number
_ _ _

Details of authorized signatories on behalf of the corporation:

No. Signatory
Name		 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 Authority's website: Click here

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

Reference numbers of previous documents on the subject (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: 9 Dafna St., Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040 Email: [email protected]

Previous names of the reporting entity:

Electronic signatory name: Alex Lavi Position: Accountant and CFO Employer company name:

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

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

End of document.

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