AGM/EGMJun 8, 2026, 04:06 PM
Polyrizon Ltd. Announces Annual General Meeting on July 13, 2026
AI Summary
Polyrizon Ltd. has issued a Notice and Proxy Statement for its Annual General Meeting of Shareholders scheduled for July 13, 2026. Key agenda items include the re-election of two directors, approval of an amended compensation policy for executives and directors, and the grant of equity awards to directors and key officers. The company also proposes the re-appointment of Deloitte as its independent auditor for the year ending December 31, 2026. Shareholders of record as of June 15, 2026, are entitled to vote.
Key Highlights
- Polyrizon Ltd. to hold Annual General Meeting on July 13, 2026, in Raanana, Israel.
- Shareholders of record as of June 15, 2026, are eligible to vote.
- Agenda includes re-election of directors, approval of amended compensation policy, and equity awards.
- Re-election of Ms. Liat Sidi and Mr. Yehonatan Zalman Vinokur as Class II directors proposed.
- Approval sought for amended compensation policy for executive officers and directors.
- Proposal to approve equity awards for directors, totaling approximately $565,750.
- Proposal to approve equity awards for Chairman, CEO, and CTO.
- Re-appointment of Deloitte as independent auditors for 2026 is on the agenda.
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