AGM/EGMNov 5, 2026, 04:13 PM
Nexera Technologies Ltd Announces Annual General Meeting on Dec 10
AI Summary
Nexera Technologies Ltd has issued a notice and proxy statement for its Annual General Meeting of Shareholders scheduled for December 10, 2026. Key agenda items include the re-election of three Class I directors, approval of an amended compensation policy for executives and directors, and a proposal for one or more reverse stock splits with ratios ranging from 1-for-2 to 1-for-250. Shareholders will also vote on amendments to the CEO's compensation terms, the grant of equity awards to directors, and the re-appointment of Brightman Almagor Zohar & Co. as the company's independent registered public accounting firm for 2026. The board of directors recommends a FOR vote on all proposals.
Key Highlights
- Nexera Technologies Ltd will hold its Annual General Meeting on December 10, 2026.
- Shareholders will vote on re-electing directors Amitay Weiss, Moshe Revach, and Tali Dinar.
- Approval sought for amended compensation policy for executive officers and directors.
- Proposal to approve one or more reverse stock splits at ratios from 1-for-2 to 1-for-250.
- Vote to approve amended compensation terms for CEO Eliyahu Zamir.
- Shareholders will vote on granting equity awards to directors.
- Re-appointment of Brightman Almagor Zohar & Co. as independent auditors for 2026 is proposed.
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