AI assistant
Next Vision Stabilized Systems Ltd. — Share Issue/Capital Change 2026
Mar 24, 2026
6945_rns_2026-03-24_8320fbf4-e906-4409-a489-d5a9400cccb5.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
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 with Registrar: 514259019
To: Israel Securities Authority
To: Tel Aviv Stock Exchange Ltd
T087 (Public)
Filed via MAGNA: 24/03/2026
www.isa.gov.il
www.tase.co.il
Reference: 2026-01-026165
Share capital structure, grant of rights to purchase shares and the corporation's securities registers 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: Grant of options to employees
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 No. on the stock exchange | Quantity in 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 | 92,043,940 | 92,043,940 | 92,043,940 |
| Unlisted options (Series 2') | 1180926 | 0 | 2,087,285 | 2,267,285 | 0 |
| Unlisted options (Series 3') | 1185966 | 0 | 500,000 | 500,000 | 0 |
| Unlisted options (Series 4') | 1195320 | 0 | 286,000 | 286,000 | 0 |
| Unlisted options (Series 5') | 1195544 | 0 | 535,667 | 535,667 | 0 |
| Unlisted options (Series 6') | 1204387 | 0 | 344,000 | 344,000 | 0 |
Explanation: list all the company's securities, including securities not listed for trading.
- The corporation reports that:
☐ On the date 23/03/2026
☐ From date _ to date _
☐ There was a change in the quantity and the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of nature of the change Allocation of employee options
Explanation: describe all the details of the transaction or action due to which a change occurred in the corporation's securities.
Name of registered holder in respect of whom the change occurred: Altshuler Shaham Trusts Ltd
Type of I.D. No.: Number in the Israeli Registrar of Companies I.D. No.: 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: Allocation to employees
Date of change: 23/03/2026 Executed via the stock exchange clearing house: No
Type and name of security in which a change occurred: Unlisted options (Series 2')
Security No. on the stock exchange: 1180926
Holder's balance in the security in the last report: 2,087,285
Holder's balance in this security after the change: 2,267,285
Total quantity of securities in which there was a decrease/increase: 180,000
Is this a grant of rights to purchase shares Yes
Total consideration for the securities that were allocated: No consideration
Stock exchange number of the share that will result from the exercise of the security: 1176593
Number of shares that will result from full exercise/conversion of the security: 180,000
Total exercise premium to be received from full exercise/conversion of the security into shares: 59,112,000
The period during which the security may be exercised:
From 23/03/2026 until 23/03/2031
Five years from the date of allocation, and subject to the vesting dates set out in the immediate report dated March 11, 2026 (Reference No.: 2026-01-021413).
The securities that were allocated will be listed for trading: No
The allocation of the said securities is further to Private offering report published on 11/03/2026 and its reference number is 2026-01-021413
The security has been fully paid up and the consideration has been received in full.
The security has been fully paid up, but the consideration has not been received in full.
Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, detail the effect of the change in a separate line for each security.
- Date of change - all changes of the same type, in the same security, carried out on one day, will be summarized in one line. For this purpose - changes carried out via the stock exchange clearing house should be separated from changes carried out directly in the company's books.
- The change - for a decrease add the sign "-".
- In all quantity fields, fill in the number of securities and not NIS par value.
There was a change only in the register of holders of the corporation's securities (with no change in the quantity of the corporation's securities) as a result of:
Description of nature of the change
Explanation: describe all the details of the transaction or action due to which a change occurred in the register
1 Name of registered holder in respect of whom the change occurred:
Type of I.D. No.: I.D. No.:
Date of change: Executed via the stock exchange clearing house:
Type and name of security in which a change occurred:
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.
Security No. on the stock exchange: ____
Quantity of change: ____
Holder's balance in this security after the change: ____
- Main shareholders' register as of the report date is as follows:
| No. | Name of registered shareholder | Type of I.D. No. | I.D. No. | Security number on the stock exchange | Type of shares and their par value | Number of shares | Whether holds the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | The Tel Aviv Stock Exchange Ltd Registration Company | Number in the Israeli Registrar of Companies | 515736817 | 1176593 | Next Vision - 0.00005 NIS | 92,043,940 | No |
-
Attached is a shareholders register file in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999. נועם בוער מיוות, isa.pdf
-
Attached is an updated file of the corporation's securities registers, including the options holders register and the BONDS holders register נועם מיוות, isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Chen Golan | Chairman of the Board of Directors |
Explanation: according to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report submitted pursuant to these Regulations shall be signed by the persons authorized to sign on behalf of the corporation. Staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel Aviv Stock Exchange Form structure update date: 06/08/2024
Short name: Next Vision
Address: Dafna9, Ra'anana4366223 Telephone: 077-5342041, Fax: 077-5442040
Email: [email protected]
Previous names of reporting entity:
Name of electronic reporter: Levi AlexPosition: Controller and CFOEmployer company name:
Address: HaTidhar17, Ra'anana4366519Telephone: 077-5342041Fax: 077-5342040Email: [email protected]