AGM/EGMJul 1, 2026, 05:21 PM
Pulsenmore Schedules AGM for Aug 6; Proposes Director Elections, Bonuses
AI Summary
Pulsenmore Ltd. announced its Annual General Meeting of Shareholders to be held on August 6, 2026, at its offices in Ramat Gan, Israel. Shareholders will vote on several proposals, including the re-election of Rachel Guz-Lavi and election of Hagai Itkin to the Board of Directors. Other key items include approving the 2026 bonus plan for CEO Dr. Elazar Sonnenschein, and discretionary cash bonuses for 2025 totaling $22,500 for Dr. Sonnenschein and $3,500 for Menashe Sonnenschein. The agenda also includes approving a revised compensation policy and re-appointing PwC as the independent auditor for the fiscal year 2026.
Key Highlights
- Annual General Meeting of Shareholders scheduled for August 6, 2026.
- Shareholders to vote on re-election of Rachel Guz-Lavi and election of Hagai Itkin as Class I directors.
- Approval sought for 2026 bonus plan for CEO Dr. Elazar Sonnenschein.
- Approval sought for $22,500 discretionary bonus for CEO Dr. Elazar Sonnenschein for 2025.
- Approval sought for $3,500 discretionary bonus for VP R&D Menashe Sonnenschein for 2025.
- Vote on Revised Amended and Restated Compensation Policy.
- Re-appointment of PwC as independent auditor for fiscal year ending December 31, 2026.
- Record date for voting eligibility is July 7, 2026.
Price Impact
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