NEXT VISION STABILIZED SYSTEMS LTD
Registration Number: 514259019
To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 24/08/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-063064
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Their Changes
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Exercise of employee warrants, series B and D
Explanation: Please briefly describe the nature of the change.
Reference numbers of previous reports on the subject:
_________, _________, _________.
1. The Corporation's Securities Position After the Change:
Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-Up Capital |
Quantity Registered in the Name of the Registration Company |
Ordinary Share |
1176593 |
200,000,000,000 |
Last Report: 81,394,101 |
81,475,101 (Current) |
Unlisted Warrants (Series 2) |
1180926 |
0 |
Last Report: 1,935,290 |
1,860,290 (Current) |
Unlisted Warrants (Series 3) |
1185966 |
0 |
Last Report: 500,000 |
500,000 (Current) |
Unlisted Warrants (Series 4) |
1195320 |
0 |
Last Report: 312,667 |
306,667 (Current) |
Unlisted Warrants (Series 5) |
1195544 |
0 |
Last Report: 1,002,334 |
1,002,334 (Current) |
Unlisted Warrants (Series 6) |
1204387 |
0 |
Last Report: 453,000 |
453,000 (Current) |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The Corporation Announces That:
On the date: 19/08/2025 A change occurred in the quantity and register of holders of the corporation's securities (including rights to purchase shares) as a result of: Description of the nature of the change: Exercise of employee warrants, series B and D
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the Registered Holders Affected by the Change:
-
- Name of Registered Holder: Altshuler Shaham Trusts Ltd.
- Type of ID Number: Number in the Israeli Companies Registrar
- ID Number: 513901330
- Nature of Change: Exercise of warrants
- Date of Change: 19/08/2025
- Executed via TASE Clearing House: No
- Type and Name of Security: Unlisted Warrants (Series 2)
- Security Number on TASE: 1180926
- Holder's Balance in Last Report: 1,877,290
- Holder's Balance After Change: 1,802,290
- Total Quantity of Securities Changed: 75,000
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation is a continuation of: _________ Published on: _________ Reference number: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program.
- Other. Explanation: _________
2. Name of Registered Holder: Altshuler Shaham Trusts Ltd.
- Type of ID Number: Number in the Israeli Companies Registrar
- ID Number: 513901330
- Nature of Change: Exercise of warrants
- Date of Change: 19/08/2025
- Executed via TASE Clearing House: No
- Type and Name of Security: Unlisted Warrants (Series 4)
- Security Number on TASE: 1195320
-
Holder's Balance in Last Report: 312,667
-
Holder's Balance After Change: 306,667
- Total Quantity of Securities Changed: 6,000
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation is a continuation of: _________ Published on: _________ Reference number: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program.
- Other. Explanation: _________
-
- Name of Registered Holder: The Registration Company of the TEL AVIV STOCK EXCHANGE LTD
- Type of ID Number: Number in the Israeli Companies Registrar
- ID Number: 515736817
- Nature of Change: Exercise of warrants
- Date of Change: 19/08/2025
- Executed via TASE Clearing House: Yes
- Type and Name of Security: NEXT VISION STABILIZED SYSTEMS Share
- Security Number on TASE: 1176593
- Holder's Balance in Last Report: 81,394,101
- Holder's Balance After Change: 81,475,101
- Total Quantity of Securities Changed: 81,000
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
-
Allocation is a continuation of: _________ Published on: _________ Reference number: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program.
- Other. Explanation: _________
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, made on one day, will be summarized in one row. For this purpose – changes made through the TASE Clearing House must be separated from changes made directly in the company's books.
-
- For a decrease, add the sign "-".
-
- All quantity fields must be filled with the number of securities and not NIS par value.
3. Main Shareholder Register as of the Reporting Date:
| No. |
Name of Registered Shareholder |
Type of ID Number |
ID Number |
Security Number on TASE |
Type of Shares and Par Value |
Number of Shares |
Holds Shares as Trustee |
| 1 |
The Registration Company of the TEL AVIV STOCK EXCHANGE LTD |
Number in the Israeli Companies Registrar |
515736817 |
1176593 |
NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS |
81,475,101 |
No |
4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999
Shareholder Register PDF
Alt text: Shareholder Register PDF file
5. Attached is an updated file of the corporation's securities registers, including the option holders register and bond holders register
Securities Register PDF
Alt text: Securities Register PDF file
Details of the authorized signatories on behalf of 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. Staff position on the matter can be found on the Authority's website: Click here.
Previous reference numbers of 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 LTD
Form structure update date: 06/08/2024
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 reporter name: Lavi Alex Position: Controller and CFO Employer company name: Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041, Fax: 077-5342040 Email: [email protected]