NEXT VISION STABILIZED SYSTEMS LTD
Registry Number: 514259019
To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 14/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-069300
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein
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:
Employee options exercised
Explanation: 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 |
Quantity in Registered Capital |
Issued and Paid Up Capital (Last Report) |
Issued and Paid Up Capital (Current) |
Quantity Registered in the Name of the Registration Company |
Ordinary Share |
1176593 |
200,000,000,000 |
81,475,751 |
81,492,098 |
81,492,098 |
Unlisted Warrants (Series 2) |
1180926 |
0 |
1,859,640 |
1,844,640 |
0 |
Unlisted Warrants (Series 3) |
1185966 |
0 |
500,000 |
500,000 |
0 |
Unlisted Warrants (Series 4) |
1195320 |
0 |
306,667 |
305,320 |
0 |
Unlisted Warrants (Series 5) |
1195544 |
0 |
1,002,334 |
1,002,334 |
0 |
Unlisted Warrants (Series 6) |
1204387 |
0 |
453,000 |
453,000 |
0 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The corporation announces that:
From date: 03/09/2025 To date: 08/09/2025
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 options Series 2 and Series 4
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the registered holders for whom the change occurred:
1. Name of registered holder: Altshuler Shaham Trusts Ltd.
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 513901330
- Nature of change: Exercise of options
- Date of change: 03/09/2025
- Executed via the stock exchange clearing house: No
- Type and name of security: Unlisted Warrants (Series 2)
- Security number: 1180926
- Holder's balance in the last report: 1,801,640
- Holder's balance after the change: 1,799,140
- Total quantity of securities increased/decreased: 2,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
2. Name of registered holder: TEL AVIV STOCK EXCHANGE LTD Registration Company
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 515736817
- Nature of change: Exercise of options
- Date of change: 03/09/2025
- Executed via the stock exchange clearing house: Yes
- Type and name of security: Ordinary Share
- Security number: 1176593
- Holder's balance in the last report: 81,475,751
- Holder's balance after the change: 81,478,251
- Total quantity of securities increased/decreased: 2,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
3. Name of registered holder: Altshuler Shaham Trusts Ltd.
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 513901330
- Nature of change: Exercise of options
- Date of change: 04/09/2025
- Executed via the stock exchange clearing house: No
- Type and name of security: Unlisted Warrants (Series 2)
- Security number: 1180926
- Holder's balance in the last report: 1,799,140
- Holder's balance after the change: 1,786,640
- Total quantity of securities increased/decreased: 12,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
4. Name of registered holder: TEL AVIV STOCK EXCHANGE LTD Registration Company
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 515736817
- Nature of change: Exercise of options
- Date of change: 04/09/2025
- Executed via the stock exchange clearing house: Yes
- Type and name of security: Ordinary Share
- Security number: 1176593
- Holder's balance in the last report: 81,478,251
- Holder's balance after the change: 81,490,751
- Total quantity of securities increased/decreased: 12,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
5. Name of registered holder: Altshuler Shaham Trusts Ltd.
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 513901330
- Nature of change: Exercise of options
- Date of change: 08/09/2025
- Executed via the stock exchange clearing house: No
- Type and name of security: Unlisted Warrants (Series 4)
- Security number: 1195320
- Holder's balance in the last report: 306,667
- Holder's balance after the change: 305,320
- Total quantity of securities increased/decreased: 1,347
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
6. Name of registered holder: TEL AVIV STOCK EXCHANGE LTD Registration Company
- Type of ID: Number in the Israeli Companies Registry
- ID Number: 515736817
- Nature of change: Exercise of options
- Date of change: 08/09/2025
- Executed via the stock exchange clearing house: Yes
- Type and name of security: Ordinary Share
- Security number: 1176593
- Holder's balance in the last report: 81,490,751
- Holder's balance after the change: 81,492,098
- Total quantity of securities increased/decreased: 1,347
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ To date: _________
- Allocated securities will be registered for trading: _________
- Allocation of said securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
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, performed on one day, will be summarized in one row. For this purpose – changes made through the stock exchange clearing house must be separated from changes made directly in the company's books.
-
- The change for a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities must be entered, not the par value in NIS.
3. Main points of the register of shareholders as of the reporting date are as follows:
| No. |
Name of Registered Shareholder |
Type of ID |
ID Number |
Security Number |
Type of Shares and Par Value |
Number of Shares |
Holds Shares as Trustee |
| 1 |
TEL AVIV STOCK EXCHANGE LTD Registration Company |
Number in the Israeli Companies Registry |
515736817 |
1176593 |
NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS |
81,492,098 |
No |
- Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999
[Register_Shareholders_isa.pdf]
- Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of bond holders
[Register_Securities_isa.pdf]
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. The staff's 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
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:
Name of electronic reporter: Lavi Alex Position: Controller and Chief Financial Officer
Address: Hatidhar 17, Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]
Form structure update date: 06/08/2024