AGM/EGMJul 13, 2026, 05:11 PM
Maris Tech Schedules AGM; Proposes Director Re-appointments, Comp
AI Summary
Maris Tech Ltd. announced its Annual and Special General Meeting of Shareholders to be held on August 17, 2026. The agenda includes the re-appointment of the company's independent auditor and two Class II directors, Amitay Weiss and Naama Falach-Avrahamy. Shareholders will also vote on approving a one-time bonus and an annual bonus plan for Chairman Amitay Weiss, as well as equity-based compensation for non-executive directors, CEO Israel Bar, and Chairman Amitay Weiss. The meeting will also present the company's financial statements for the year ended December 31, 2025.
Key Highlights
- Annual and Special General Meeting scheduled for August 17, 2026, at 3:00 p.m. Israel time.
- Shareholders to vote on re-appointing Kost, Forer, Gabbay & Kasierer as independent auditor.
- Proposal to re-appoint Amitay Weiss and Naama Falach-Avrahamy as Class II directors for a three-year term.
- Proposal to approve a one-time bonus of NIS 80,000 for Chairman Amitay Weiss.
- Proposal to approve an annual bonus plan for Chairman Amitay Weiss.
- Proposal to approve equity-based compensation (RSUs and Options) for non-executive directors.
- Proposal to approve equity-based compensation (RSUs) for CEO Israel Bar, valued at $254,421.
- Proposal to approve equity-based compensation (RSUs) for Chairman Amitay Weiss, valued at $111,309.
Price Impact
More from MTEK