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Priortech Ltd. — Share Issue/Capital Change 2025
Sep 21, 2025
6999_rns_2025-09-21_fd1a871c-4c6f-431a-b029-12a712e903d6.pdf
Share Issue/Capital Change
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PRIORTECH LTD
PRIORTECH LTD
Registry Number: 520037797
To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 21/09/2025 www.isa.gov.il www.tase.co.il Reference: 2025-01-071490
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities 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:
Exercise of warrants
Explanation: Please briefly describe the nature of the change.
Reference numbers of previous reports on the subject:
_________, _________, _________.
1. The corporation's securities position after the change:
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| PRIORTECH LTD |
328013 | 24,000,000 | Last Report: 12,961,468 |
11,987,264 |
| Current: 12,963,968 |
||||
| PRIORTECH LTD Debenture A |
3280138 | 150,000,000 | Last Report: 150,000,000 |
150,000,000 |
| Current: 150,000,000 |
||||
| PRIORTECH LTD Debenture B |
1223965 | 201,000,000 | Last Report: 201,000,000 |
201,000,000 |
| Current: 201,000,000 |
||||
| PRIORTECH LTD Warrant 03/19 |
3280112 | 0 | Last Report: 180,200 |
0 |
| Current: 177,700 |
||||
| PRIORTECH LTD Warrant 3/22 |
3280146 | 0 | Last Report: 101,144 |
0 |
| Current: 101,144 |
||||
| PRIORTECH LTD Warrant 4/23 |
1195791 | 0 | Last Report: 30,000 |
0 |
| Current: 30,000 |
| Name and Type of Security |
Security Number on TASE |
Quantity in Registered Capital |
Issued and Paid-up Capital |
Quantity Registered in the Name of the Registration Company |
|---|---|---|---|---|
| PRIORTECH LTD Warrant 3/25 |
1219211 | 0 | Last Report: 46,710 |
0 |
| Current: 46,710 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The corporation announces that:
On the date: 21/09/2025
A change occurred 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 warrants by an office holder in the company
Explanation: Please describe all details of the transaction or action that caused the change in the corporation's securities.
Details:
-
- Name of the registered holder affected by the change: I.B.I. Trust Management Ltd.
- Type of identification number: Company number in the Israeli Companies Registry
- Identification number: 515020428
- Nature of the change: Exercise of warrants
- Date of change: 21/09/2025
- Executed via TASE clearing house: No
- Type and name of security affected: PRIORTECH LTD Warrant 03/19
- Security number on TASE: 3280112
- Holder's balance in the last report: 25,050
- Holder's balance after the change: 22,550
- Total quantity of securities increased/decreased: 2,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from the exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional proceeds from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From: _________ To: _________
- Allocated securities will be registered for trading: _________
- Allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, but the consideration has not been fully received.
- Issued for ATM program
- Other: _________
-
- Name of the registered holder affected by the change: Registration Company of the TEL AVIV STOCK EXCHANGE LTD
- Type of identification number: Company number in the Israeli Companies Registry
- Identification number: 515736817
- Nature of the change: Exercise of warrants
- Date of change: 21/09/2025
- Executed via TASE clearing house: Yes
- Type and name of security affected: Ordinary shares of PRIORTECH LTD
- Security number on TASE: 328013
- Holder's balance in the last report: 11,984,764
-
Holder's balance after the change: 11,987,264
- Total quantity of securities increased/decreased: 2,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from the exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional proceeds from full exercise/conversion: _________
- Period in which the security can be exercised: _________
- From: _________ To: _________
- Allocated securities will be registered for trading: _________
- Allocation of these securities is a continuation of: _________ published on: _________, reference number: _________
- The security has been fully paid and the consideration has been fully received.
- The security has been fully paid, 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 must be detailed in a separate row for each security.
-
- 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 – changes performed via the TASE clearing house must be separated from changes performed directly in the company's books.
-
- For a decrease, add the sign "-".
-
- All quantity fields must be filled with the number of securities and not NIS par value.
3. Main points of the register of shareholders as of the report date are as follows:
| No. | Name of Registered Shareholder |
Type of ID Number |
ID Number |
Security Number on TASE |
Type of Shares and Par Value |
Number of Shares |
Holds Shares as Trustee |
|---|---|---|---|---|---|---|---|
| 1 | ___ | ___ | ___ | ___ | ___ | ___ | ___ |
4. Attached is a file of the register of shareholders in accordance with Section 130 of the Companies Law, 1999
[Register_Shareholders_21092025_isa.pdf]
5. Attached is an updated file of the registers of the corporation's securities, including the register of warrant holders and the register of debenture holders
[Register_Securities_21092025_isa.pdf]
Details of the authorized signatories on behalf of the corporation:
| No. | Name of Signatory |
Position |
|---|---|---|
| 1 | Dror Ozery |
CFO |
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 subject can be found on the Authority's website: Click here.
Previous reference numbers on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD
Form structure update date: 06/08/2024 Short name: PRIORTECH Address: Ramat Gabriel Industrial Zone 0, Migdal HaEmek 23150 Phone: 03-5402181, Fax: 00-0000000 Email: [email protected] Company website: http://www.priortech.com
Previous names of the reporting entity: P.C.B. Ltd.
Electronic reporter name: Eitan-Goldstein Einbar Position: External Legal Advisor Employer company name: Shibolet & Co. Advocates & Notaries Address: Berkowitz 4, Tel Aviv-Yafo 6423806 Phone: 03-7778410, Fax: 03-7778444 Email: [email protected]