AGM/EGMJun 25, 2026, 04:07 PM
Alpha Tau Medical Shareholders Approve Proposals at AGM
AI Summary
Alpha Tau Medical Ltd. held its Annual General Meeting of Shareholders on June 23, 2026. Shareholders approved all proposals, including the re-election of two Class II directors, re-approval of the compensation policy for executives and directors, and the re-appointment of Uzi Sofer as Chairman and his compensation package. Additionally, the extension of terms for certain director and officer options and the re-appointment of Kost Forer Gabbay & Kasierer as the independent auditor were approved.
Key Highlights
- Shareholders re-elected David Milch and Ruth Alon as Class II directors until the 2029 AGM.
- The Company's Compensation Policy for Executive Officers and Directors was re-approved.
- Uzi Sofer was approved to continue serving as Chairman of the board of directors.
- A compensation package for Uzi Sofer, CEO and Chairman, was approved.
- Extension of terms for certain options for directors and officers was approved.
- Kost Forer Gabbay & Kasierer was re-appointed as the independent registered public accounting firm for 2026.
Price Impact
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