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Next Vision Stabilized Systems Ltd. Share Issue/Capital Change 2026

Jan 12, 2026

6945_rns_2026-01-12_3bf7c30d-4c7a-4967-8a39-c1e19ece05f2.pdf

Share Issue/Capital Change

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NEXT VISION STABILIZED SYSTEMS LTD

Registry Number: 514259019

To:

Form Number: T087 (Public) Transmitted via MAGNA: 12/01/2026 Reference Number: 2026-01-005113

Statement of Capital, Grant of Rights to Purchase Shares, and the Registers of Securities of the Corporation and Their Changes

Regulation 31(e) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(a) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 31(b1) to the Securities Regulations (Immediate Periodic Reports), 1970 Regulation 32 to the Securities Regulations (Periodic and Immediate Reports), 1970

Nature of the Change

Grant of employee options

Explanation: Briefly describe the nature of the change

Reference Numbers of Previous Reports on the Subject:

(None Provided)

1. The Company's Securities Following the Change:

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Name and Typeof Security SecurityNumber Quantity inRegistered Capital Issued and Paidup Capital Quantity Registered tothe Registering Company
Ordinary Share 1176593 200,000,000,000 Last report:91,076,053Current:91,247,222 91,076,053
UnlistedWarrants (Series2') 1180926 0 Last report:2,209,385Current:2,209,385 0
UnlistedWarrants (Series3') 1185966 0 Last report:750,000Current: 750,000 0
UnlistedWarrants (Series4') 1195320 0 Last report:298,520Current: 298,520 0
UnlistedWarrants (Series5') 1195544 0 Last report:1,002,334Current: 831,165 0
UnlistedWarrants (Series6') 1204387 0 Last report:453,000Current: 453,000 0

Explanation: All securities of the company must be detailed, including securities not listed for trading.

2. The Corporation Announces:

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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 number and register of holders of the company's securities (including rights to purchase shares) as a result of:

Nature of the change: Allocation of options to employees

Explanation: You must describe all details of the transaction or event that caused the change in the company's securities.

Change Details

1. Altshuler Shaham Trustees Ltd.

ID Type: Company Registration Number in Israel
-- -- -- ------------------------------------------------ -- --

ID Number: 513901330

Nature of change: Exercise of options

Date of change: 11/01/2026

  • Done via stock exchange clearinghouse: No
  • Type and name of security: Unlisted Warrants (Series 5')
  • Security number: 1195544
  • Holder's balance of securities in last report: 1,002,334
  • Holder's balance after the change: 831,165 Total quantity reduced/increased: 171,169
  • Granting rights to purchase shares: No
  • Total consideration for allocated securities: _________
  • Security number of the share arising from the conversion: _________
  • Number of shares arising from full conversion/exercise of the security: _________
  • Total additional exercise to be received from full exercise/conversion: _________
  • Period for exercising the security: _________
  • From: _________
  • Until: _________
  • Allocated securities will be listed for trading: _________
  • Allocation continues from that published on: _________
  • Reference number: _________
  • The security has been fully paid and consideration received in full.

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2. The Company for Registration of the Tel Aviv Stock Exchange Ltd.

ID Type: Company Registration Number in Israel
ID Number: 515736817
Nature of change: Exercise of options
Date of change: 11/01/2026
Done via stock exchange clearinghouse: Yes
Type and name of security: Ordinary Share
Security number: 1176593
Holder's balance of securities in last report: 91,076,053
Holder's balance after the change: 91,247,222
Total quantity reduced/increased: 171,169
Granting rights to purchase shares: No
Total consideration for allocated securities:
Security number of the share arising from the conversion:
Number of shares arising from full conversion/exercise of the security:
Total additional exercise to be received from full exercise/conversion:
Period for exercising the security:
From:
Until:
Allocated securities will be listed for trading:

Notes:

    1. If the change affects more than one security, specify the effect in a separate row for each security.
    1. 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 – Separation must be made between changes performed via the exchange clearinghouse and those done directly in the company's records.
    1. For a decrease, add the symbol "-" for the change.

Allocation continues from that published on: _________

The security has been fully paid and consideration received in full.

Reference number: _________

  1. All quantity fields must be filled with the number of securities and not in NIS par value.

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3. Key Details of the Shareholders' Register as of the Reporting Date:

No. Registered ShareholderName ID Type IDNumber SecurityNo. Type of Sharesand Par Value No. ofShares Holds asTrustee
1 The Company forRegistration of TASE Ltd CompanyRegistration No. 515736817 1176593 Next Vision -0.00005 NIS 91,247,222 No
    1. Attached is a file of the shareholders' register, according to Section 130 of the Companies Law, 1999: [מניות_בעלי_מרשם_isa.pdf]
    1. Attached is an updated file of the corporation's securities registers, including registers of option and bond holders: [pdf.isa_מרשם_ניירות_ערך]

Authorized Signatories for the Corporation:

No. Name Title
1 Chen Golan Chairman of the Board

Explanation: According to Regulation 5 of the Periodic and Immediate Report 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 subject can be found on the authority's website: Click here

Securities of the corporation are registered for trading on the Tel Aviv Stock Exchange.

Short Name: Next Vision

Address: Dafna 9, Ra'anana, 4366223

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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.

Phone: 077-5342041, Fax: 077-5442040

Email: [email protected]

Previous names of the reporting entity: (None provided)

Name of electronic reporter: Lavi Alex Position: Controller and Chief Financial Officer Employer Company: Reporter Address:

Hatidhar 17, Ra'anana, 4366519 Phone: 077-5342041, Fax: 077-5342040 Email: [email protected]

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