AGM/EGMMay 7, 2026, 04:54 PM
Pulsenmore Schedules Annual General Meeting for June 16, 2026
AI Summary
Pulsenmore Ltd. announced it will hold its Annual General Meeting of Shareholders on June 16, 2026, in Ramat Gan, Israel. Key agenda items include the re-election and election of Class I directors, approval of the 2026 bonus plan for CEO Dr. Elazar Sonnenschein, and approval of 2025 discretionary cash bonuses for both the CEO and VP R&D Menashe Sonnenschein. Shareholders will also vote on the Amended and Restated Compensation Policy and the re-appointment of PwC as the independent auditor for fiscal year 2026.
Key Highlights
- Pulsenmore to hold Annual General Meeting on June 16, 2026, at 10:00 a.m. Israel time.
- Shareholders to vote on re-election of Ms. Rachel Guz-Lavi and election of Mr. Hagai Itkin as Class I directors.
- Proposals include approving the 2026 bonus plan for CEO Dr. Elazar Sonnenschein.
- Shareholders will vote on 2025 discretionary cash bonuses for CEO Dr. Elazar Sonnenschein and VP R&D Menashe Sonnenschein.
- Approval of the Amended and Restated Compensation Policy is on the agenda.
- Re-appointment of Kesselman & Kesselman (PwC) as the independent auditor for fiscal year 2026 will be voted on.
- The record date for voting eligibility is May 12, 2026.
- Dr. Elazar Sonnenschein has a personal interest in bonus-related resolutions and abstained from board recommendations on them.
Price Impact
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