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Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2026
Mar 3, 2026
6945_rns_2026-03-03_1c51d1cc-a0b8-4335-ba27-33261adb4f02.pdf
Share Issue/Capital 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.
Next Vision Stabilized Systems Ltd.
NEXT VISION STABILIZED SYSTEMS LTD
Number in the Registrar: 514259019
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd.
T087 (Public)
Filed via MAGNA: 03/03/2026
www.isa.gov.il
www.tase.co.il
Reference No.: 2026-01-019297
Share capital structure, grant of rights to purchase shares and the registers of the corporation's securities and changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Nature of the change: Exercise of options
Explanation: Briefly describe the nature of the change
Reference numbers of previous reports on the matter: _, _, ____.
- The corporation's securities position after the change:
| Name and type of security | Security No. on the Stock Exchange | Quantity in the registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Quantity in last report | Current quantity | ||||
| Ordinary share | 1176593 | 200,000,000,000 | 91,310,722 | 91,319,442 | 91,319,442 |
| Unlisted warrants (Series 2') | 1180926 | 0 | 2,153,985 | 2,151,285 | 0 |
| Unlisted warrants (Series 3') | 1185966 | 0 | 750,000 | 750,000 | 0 |
| Unlisted warrants (Series 4') | 1195320 | 0 | 298,020 | 292,000 | 0 |
| Unlisted warrants (Series 5') | 1195544 | 0 | 831,165 | 831,165 | 0 |
| Unlisted warrants (Series 6') | 1204387 | 0 | 453,000 | 453,000 | 0 |
Explanation: All company securities must be detailed, including securities not listed for trading.
- The corporation announces that:
☐ On the date 10/02/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the 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
Explanation: Describe all the details of the transaction or action which caused the change in the corporation's securities.
Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd.
Type of identification number: Number in the Israeli Companies Registrar Identification number: 513901330
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.
| Nature of the change: Exercise of options __ Date of change: 10/02/2026Executed via the Stock Exchange Clearing House: No |
|---|
| Type and name of securities in which the change occurred: Unlisted warrants (Series 2') Security No. on the Stock Exchange: 1180926 |
| Holder's balance of this security in the last report: 2,113,985 |
| Holder's balance of this security after the change: 2,111,285 |
| Total quantity of securities in which there was a decrease/increase: 2,700 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities that were allocated: _ The Stock Exchange number of the share resulting from the exercise of the securities: _ |
| Number of shares that will result from full exercise/conversion of the securities: __ |
| Total exercise premium to be received from full exercise/conversion of the securities into shares: _ The period during which the securities may be exercised: _ From __to _ |
| The allocated securities will be registered for trading: __ |
| The allocation of said securities is further to _published on __and its reference number is _ ☐ The security has been fully paid up and the consideration has been fully received. ☐ The security has been fully paid up, but the consideration has not been fully received. ☐ Issued for an ATM program ☐ Other. _ |
| Name of the registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd. 2 Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 513901330 |
| Nature of the change: Exercise of options __ Date of change: 10/02/2026Executed via the Stock Exchange Clearing House: No |
| Type and name of securities in which the change occurred: Unlisted warrants (Series 4') Security No. on the Stock Exchange: 1195320 |
| Holder's balance of this security in the last report: 298,020 |
| Holder's balance of this security after the change: 292,000 |
| Total quantity of securities in which there was a decrease/increase: 6,020 |
| Is this a grant of rights to purchase shares No |
| Total consideration for the securities that were allocated: _ The Stock Exchange number of the share resulting from the exercise of the securities: _ |
| Number of shares that will result from full exercise/conversion of the securities: __ |
| Total exercise premium to be received from full exercise/conversion of the securities into shares: _ |
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.
| The period during which the securities may be exercised: __From __to __The allocated securities will be registered for trading: __The allocation of said securities is further to __published on __and its reference number is __The security has been fully paid up and the consideration has been fully received.The security has been fully paid up, but the consideration has not been fully received. Issued for an ATM program Other. |
|---|
| Name of the registered holder in respect of whom the change occurred: The Tel Aviv Stock Exchange Registration Company Ltd.Type of identification number: Number in the Israeli Companies RegistrarIdentification number: 515736817Nature of the change: Exercise of options _Date of change: 10/02/2026Executed via the Stock Exchange Clearing House: YesType and name of securities in which the change occurred: Next Vision - shareSecurity No. on the Stock Exchange: 1176593Holder's balance of this security in the last report: 91,310,722Holder's balance of this security after the change: 91,319,442Total quantity of securities in which there was a decrease/increase: 8,720Is this a grant of rights to purchase shares NoTotal consideration for the securities that were allocated: The Stock Exchange number of the share resulting from the exercise of the securities: __Number of shares that will result from full exercise/conversion of the securities: _Total exercise premium to be received from full exercise/conversion of the securities into shares: The period during which the securities may be exercised: __From _to To __The allocated securities will be registered for trading: _The allocation of said securities is further to published on __and its reference number is _____The security has been fully paid up and the consideration has been fully received.The security has been fully paid up, but the consideration has not been fully received. Issued for an ATM program Other. |
Explanations:
- If the change affects more than one security, the impact of the change should be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this matter - changes executed via the Stock Exchange Clearing House should be separated from changes executed directly in the company's books.
- The change - for a decrease, the "-" sign should be added.
- In all quantity fields, the number of securities must be filled in and not NIS par value.
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.
There was a change only in the corporation's register of holders of securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: Describe all the details of the transaction or action which caused the change in the register
1 Name of the registered holder in respect of whom the change occurred:
Type of identification number: Identification number:
Date of change: Executed via the Stock Exchange Clearing House:
Type and name of securities in which the change occurred:
Security No. on the Stock Exchange:
Quantity of change:
Holder's balance of this security after the change:
- Main shareholders' register as of the report date is as follows:
| No. | Name of the registered shareholder | Type of identification number | Identification number | Security number on the Stock Exchange | Type of shares and their par value | Number of shares | Is holding the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Tel Aviv Stock Exchange Registration Company Ltd. | Number in the Israeli Companies Registrar | 515736817 | 1176593 | Next Vision - 0.00005 NIS | 91,319,442 | No |
- Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759-1999.