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Zooz Power Ltd. — AGM Information 2025
Sep 9, 2025
7123_rns_2025-09-10_6e28ce2d-69bc-443f-b617-d2d316c64883.htm
AGM Information
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convening of meeting false
| זוז פאוור בע"מ | 2 670 |
| ZOOZ POWER LTD | |
| Corporation no: 514881564 | 13281 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 10/09/2025 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2025-02-068175 | Time of broadcast: 00:04 00:04 |
Amended report for distorted report sent on date 15/08/2025 Whose reference number was: 2025-02-060793
| The distortion: | Change in the time of in the time of the Meeting |
| The distortion cause: | Company's Decision |
| The main amendment: | Change in the time of in the time of the Meeting from 4:00 PM (Israel time) to 1:00 PM (Israel time) |
Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.
The corporation hereby gives notice of: convening of meeting
The reference number for the most recent notification of a meeting is 2025-02-060793 which was called for the date 19/09/2025
| Reason for Postponement or Cancellation: _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 14/08/2025it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Friday on the date : 19/09/2025 time: 13:00
| at address: | the Company’s offices at 4B Hamelacha St., Lod, Israel |
For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1174184Security name זוז פאוורSecurity type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 04/09/2025
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve the Subsequent Private Placement and related agreements, transactions and arrangements thereto, forming an integral part thereof.
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure required if the shareholder is a "controlling shareholder" or has a "personal interest"Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | As detailed under "Required Vote on items 1(A) and 1(B)" in the Proxy Statement. |
21.(B)The item/decision and its particulars:To approve the amendment of Article 22.1 of the Company's Articles of Association regarding the minimum and maximum number of directors in connection with the Subsequent Private Placement.
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | As detailed under "Required Vote on items 1(A) and 1(B)" in the Proxy Statement. |
32The item/decision and its particulars:To approve the issuance in excess of 19.99% of the Company's outstanding Ordinary Shares in connection with the Private Placement at a price per Ordinary Share that is less than the "Minimum Price" under Nasdaq Listing Rule 5635(D).
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
Attachment of report of convening meeting: 6K_isa.pdf
4. AttachedYes wording of the voting letterNo position notification6K_isa2.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveon our website: http://www.zoozpower.com, on the EDGAR website of the SEC at www.sec.gov, through the ISA filing system at: http://www.magna.isa.gov.il, or the TASE website at http://maya.tase.co.il/.
6. Link to the Voting System site: Voting System
Meeting Identifier: 2025-02-060793Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: -1 | Date of revision of form structure: 06/08/2024 |
| Address: Hamelacha 4 , Lod 7152008 , Tel: 08-6805566 , Fax: 08-6425032 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: CHAKRATEC LTD | |
| Name of the Signatory: Ben David Ilan Position of Signatory in the reporting corporation: Chief Financial Officer Name of Employer Company: | |
| Address: Hamelacha 4 , Lod 7152008 Telephone: 052-8344676 Facsimile: 08-9218650 E-mail: [email protected] 1 | |