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Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2025
Sep 17, 2025
6945_rns_2025-09-17_508f8c75-7311-49a7-91a7-89fabede95c6.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) Transmitted via MAGNA: 17/09/2025 Israel Securities Authority Website: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Website: www.tase.co.il Reference: 2025-01-070071
Supplementary report to the report submitted on: 16/09/2025 Reference number: 2025-01-069696
Main details added/completed: The security has been fully redeemed and the consideration has been fully received.
Share Capital, 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:
Issuance of ordinary shares
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the subject: _________, _________, _________.
1. The Corporation's Securities Register after the Change:
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid up Capital |
Last Reported Quantity |
Current Quantity |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|---|---|
| Ordinary Share |
1176593 | 200,000,000,000 | 81,492,098 | 90,992,098 | 90,992,098 | |
| 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:
- 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 the full details of the transaction or action that caused the change in the corporation's securities.
Details:
- Name of 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 on TASE of the share resulting from exercise: _________
- Quantity of shares resulting from full exercise/conversion: _________
- Total additional proceeds from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From date: _________ to date: _________
Will the allocated securities be listed for trading: _________
- The allocation of these securities is a continuation of: _________ published on: _________ reference number: _________
- The security has been fully redeemed and the consideration has been fully received.
- The security has been fully redeemed, but the consideration has not been fully received.
- Issued for ATM program
- Other: _________
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, performed on the same day, should be summarized in one row. For this purpose – changes performed via the TASE clearing house should be separated from those performed directly in the company's books.
-
- The change for a decrease, add the sign "-".
-
- All quantity fields must indicate the number of securities, 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 and Par Value of Shares |
Quantity 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 |
4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999
marsham_baalei_maniot_isa.pdf
Alt: Register of Shareholders 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
marsham_neyarot_erech_isa.pdf
Alt: Register of Securities PDF file
Details of 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.
Reference numbers of previous documents on the subject (mention does not constitute incorporation 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 Chief Financial Officer
Address: 17 Hatidhar St., Ra'anana 4366519 Phone: 077-5342041 Fax: 077-5342040 Email: [email protected]
Form structure update date: 06/08/2024