AGM/EGMAug 13, 2026, 04:11 PM
Nano-X to hold 2026 AGM; proposes director re-election, share capital increase
AI Summary
Nano-X Imaging Ltd. announced its 2026 Annual General Meeting of Shareholders to be held on September 17, 2026. Key proposals include the re-election of two Class III directors and an amendment to increase the authorized share capital by NIS 500,000, adding 50 million ordinary shares. Shareholders will also vote on two equity grants for CEO Erez Meltzer and the re-appointment of Kesselman & Kesselman (PwC) as independent auditors for fiscal year 2026. The meeting will also review the company's consolidated financial statements for the year ended December 31, 2025.
Key Highlights
- Annual General Meeting (AGM) scheduled for September 17, 2026, in Petach Tikva, Israel.
- Shareholders to vote on re-election of Dan Suesskind and Michael Jackman as Class III directors.
- Proposal to increase authorized share capital by NIS 500,000 (50,000,000 ordinary shares).
- Approval sought for two equity grants to Chief Executive Officer Erez Meltzer.
- Re-appointment of Kesselman & Kesselman (PwC) as independent auditors for fiscal year 2026.
- Record date for shareholders entitled to vote at the meeting is August 18, 2026.
Price Impact
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