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Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2025
Sep 16, 2025
6945_rns_2025-09-16_5ea807c3-32d5-4d01-85f7-4f2b8b018827.pdf
Share Issue/Capital Change
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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: 16/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-069696
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:
Issuance of ordinary shares
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the subject: _________, _________, _________.
- 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: 81,492,098 |
90,992,098 (Current) |
| Unlisted Warrants (Series 2) |
1180926 | 0 | Last Report: 1,844,640 |
1,844,640 (Current) |
| Unlisted Warrants (Series 3) |
1185966 | 0 | Last Report: 500,000 |
500,000 (Current) |
| Unlisted Warrants (Series 4) |
1195320 | 0 | Last Report: 305,320 |
305,320 (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: 16/09/2025
- There was a change 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: Issuance of ordinary shares
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Details:
- Name of the registered holder affected by the change: TEL AVIV STOCK EXCHANGE LTD Registration Company
- Type of identification number: Israeli Companies Registrar Number
- Identification number: 515736817
- Nature of the change: Public offering
- Date of change: 16/09/2025
- Executed via TASE clearing house: Yes
- Type and name of security affected: Ordinary shares
- Security number on TASE: 1176593
- Holder's balance in the security in the last report: 81,492,098
- Holder's balance in the security after the change: 90,992,098
- Total quantity of securities increased/decreased: 9,500,000
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- Security number of the share resulting from the exercise of the security: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From: _________ To: _________
- The allocated securities will be registered for trading: _________
- The allocation of these securities 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.
- The consideration has not yet been fully transferred to the offering coordinator. Upon receipt of the consideration, the company will publish a supplementary report.
Explanations:
-
- If the change affects more than one security, the effect of the change should be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, made on the same day, should be summarized in one row. For this purpose – changes made through the TASE clearing house should be separated from those made directly in the company's books.
-
- The change for a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities should be entered, not NIS par value.
3. Main Register of Shareholders 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 | TEL AVIV STOCK EXCHANGE LTD Registration Company |
Israeli Companies Registrar Number |
515736817 | 1176593 | NEXT VISION STABILIZED SYSTEMS - 0.00005 NIS |
90,992,098 | No |
-
Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999: Shareholders Register PDF alt: Shareholders Register PDF file
-
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: Securities Register PDF alt: 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. 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: 9 Dafna St., Ra'anana 4366223 Phone: 077-5342041 Fax: 077-5442040
Email: [email protected]
Previous names of the reporting entity:
Name of electronic reporter: Alex Lavi Position: Controller and CFO
Address: 17 Hatidhar St., Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]
Form structure update date: 06/08/2024