Next Vision Stabilized Systems Ltd.

Ticker: NXSN
Møtedato: 14.08.2025
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Updated Employment Terms of Chen Mordekhay Golan, Chairman For For
2 Approve Updated Employment Terms of Boris Kipnis, Director and CTO For For
3 Approve Updated Employment Terms of Michael Grosman, CEO For For
4 Approve Measured Goals Plan for Annual Grant to Chen Mordekhay Golan, Chairman For For
5 Approve Measured Goals Plan for Annual Grant to Boris Kipnis, Director and CTO For For
6 Approve Measured Goals Plan for Annual Grant to Michael Grosman, CEO For For
7.1 Reelect Chen Mordekhay Golan as Director For For
7.2 Reelect Boris Kipnis as Director For For
7.3 Reelect Yosef Sandler as Director For For
7.4 Reelect Nochman Benchaya as Director For For
7.5 Reelect Tamar Landau as Director For For
8 Reappoint Ziv Haft as Auditors and Report Fees Paid to Auditors For For
9 Discuss Financial Statements and the Report of the Board None None
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. None Against

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