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Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2026
Jan 11, 2026
6945_rns_2026-01-11_920afe2a-3143-411f-b7cb-c0e05b69c65b.pdf
Share Issue/Capital Change
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NEXT VISION STABILIZED SYSTEMS LTD
Next Vision Stabilized Systems Ltd
Registration number: 514259019
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd
Form no.: T087 (Public)
Filed via MAGNA: 11/01/2026
ISA website: www.isa.gov.il TASE website: www.tase.co.il
Reference: 2026-01-004883
Register of Capital, Grant of Rights to Purchase Shares, and Securities Registries of the Corporation and Their Changes
Regulation 31E of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) of the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970 Nature of the change:
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Allocation of options to employees
Explanation: Please briefly describe the nature of the change.
Previous report reference numbers on the topic: _________, _________, _________.
1. The Corporation's Securities After the Change:
| Name and Typeof Security | SecurityNumber | Amount inRegistered Capital | Issued and Paid-In Capital(Most Recent Report /Current) | Amount RegisteredUnder Nominee Company |
|---|---|---|---|---|
| Ordinary Share | 1176593 | 200,000,000,000 | 91,076,053 / 91,076,053 | 91,076,053 |
| Unlisted Warrants(Series 2) | 1180926 | 0 | 1,884,485 / 2,209,385 | 0 |
| Unlisted Warrants(Series 3) | 1185966 | 0 | 750,000 / 750,000 | 0 |
| Unlisted Warrants(Series 4) | 1195320 | 0 | 298,520 / 298,520 | 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 company securities should be detailed, including securities not listed for trading.
2. The Corporation Announces That:
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
On the date: 11/01/2026
A change occurred in the quantity and registry of the holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the change:
Allocation of options to employees
Explanation: Please describe all details of the transaction or action that led to the change in the corporation's securities.
Details:
- Name of registered holder affected by the change: Altshuler Shaham Trusts Ltd
- Type of identification number: Number in the Israeli Companies Register
- Identification number: 513901330
- Nature of the change: Allocation to employees
- Date of change: 11/01/2026
- Executed via TASE clearinghouse: No
- Type and name of security affected: Unlisted Warrants (Series 2)
- Security number: 1180926
- Holder's balance in security in the previous report: 1,884,485
- Holder's balance in this security after the change: 2,209,385
- Total amount by which securities changed (increased): 324,900
- Does this involve granting rights to purchase shares: Yes
- Total consideration for allocated securities: No consideration
- Security number of share to be issued upon exercise: 1176593
- Number of shares resulting from full exercise/conversion: 324,900
- Total additional proceeds upon exercise/conversion to shares: 64,005,300 ILS
- Exercise period: Five years from allocation date, subject to eligibility dates as detailed in the immediate report of 29 December 2025 (reference number: 2025-01-104217).
- From: 11/01/2026 To: 11/01/2031
- The allocated securities will be listed for trading: No
- The above securities allocation is following: Private Placement Report published on: 29/12/2025 (reference number: 2025-01- 104217)
- The security was fully paid and consideration received. □
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Explanation:
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- If the change affects more than one security, detail the effect per security in a separate line.
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- Date of change all changes of the same type, to the same security, on the same day, are summed in one line. For this purpose distinguish between changes made via TASE clearinghouse and those made directly in the company registers.
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- For reductions, use the "-" sign.
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- In all quantity fields, fill in the number of securities, not ILS par value.
3. Main Share Register as of the Reporting Date:
| No. | Registered ShareholderName | Identification Type | IdentificationNumber | SecurityNumber | Type of Sharesand Par Value | No. ofShares | Holds Sharesas Trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Nominee Company ofthe Tel Aviv Stock ExchangeLtd | Number in the IsraeliCompanies Register | 515736817 | 1176593 | Next Vision -0.00005 ILS | 91,076,053 | No |
4. Attached: File of the share register in accordance with section 130 of the Companies Law, 1999
pdf.isa_מרשם_בעלי
Alt text: Scanned PDF document of the shareholder registry at the report date, as required by law.
5. Attached: Updated file of the corporation's securities registries, including the option holders register and government bonds holders register
pdf.isa_ניירות_מרשם
Alt text: PDF document containing the updated security, option, and government bond holders.
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Authorized signatories on behalf of the corporation:
| No. | Name | Position | |
|---|---|---|---|
| 1 | Chen Golan | Chairman of the Board |
Explanation: According to regulation 5 of the Regulations (Periodic and Immediate Reports, 1970), the report filed under these regulations must be signed by those authorized on behalf of the corporation. Staff position available at: ISA site
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Form structure update date: 06/08/2024
Short name: Next Vision
Address: 9 Dafna St., Ra'anana 4366223 Phone: 077-5342041, Fax: 077-5442040 Email: [email protected]
Previous entity names: None
Electronic filer: Alex Levi Position: Chief Accountant and Chief Financial Officer Employer: [blank] Second address: 17 Hatidhar St.,
Ra'anana 4366519 Phone: 077-5342041, Fax: 077-5342040 Email: [email protected]