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Next Vision Stabilized Systems Ltd.

Share Issue/Capital Change Aug 24, 2025

6945_rns_2025-08-24_e4dac741-0b1a-4ccb-9f15-f0f512206648.pdf

Share Issue/Capital Change

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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:

    1. Name of Registered Holder: Altshuler Shaham Trusts Ltd.
    2. Type of ID Number: Number in the Israeli Companies Registrar
    3. ID Number: 513901330
    4. Nature of Change: Exercise of warrants
    5. Date of Change: 19/08/2025
    6. Executed via TASE Clearing House: No
    7. Type and Name of Security: Unlisted Warrants (Series 2)
    8. Security Number on TASE: 1180926
    9. Holder's Balance in Last Report: 1,877,290
    10. Holder's Balance After Change: 1,802,290
    11. Total Quantity of Securities Changed: 75,000
    12. Is this a grant of rights to purchase shares: No
    13. Total consideration for allocated securities: _________
    14. TASE number of share resulting from exercise: _________
    15. Number of shares resulting from full exercise/conversion: _________
    16. Total additional consideration from full exercise/conversion: _________
    17. Period during which the security can be exercised: _________
    18. From date: _________ To date: _________
    19. Allocated securities will be registered for trading: _________
    20. Allocation is a continuation of: _________ Published on: _________ Reference number: _________
    21. The security has been fully paid and the consideration has been fully received.
    22. The security has been fully paid, but the consideration has not been fully received.
    23. Issued for ATM program.
    24. 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: _________
    1. Name of Registered Holder: The Registration Company of the TEL AVIV STOCK EXCHANGE LTD
    2. Type of ID Number: Number in the Israeli Companies Registrar
    3. ID Number: 515736817
    4. Nature of Change: Exercise of warrants
    5. Date of Change: 19/08/2025
    6. Executed via TASE Clearing House: Yes
    7. Type and Name of Security: NEXT VISION STABILIZED SYSTEMS Share
    8. Security Number on TASE: 1176593
    9. Holder's Balance in Last Report: 81,394,101
    10. Holder's Balance After Change: 81,475,101
    11. Total Quantity of Securities Changed: 81,000
    12. Is this a grant of rights to purchase shares: No
    13. Total consideration for allocated securities: _________
    14. TASE number of share resulting from exercise: _________
    15. Number of shares resulting from full exercise/conversion: _________
    16. Total additional consideration from full exercise/conversion: _________
    17. Period during which the security can be exercised: _________
    18. From date: _________ To date: _________
    19. 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:

    1. If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
    1. 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.
    1. For a decrease, add the sign "-".
    1. 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]

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