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Notice regarding the convening of a meeting of warrant holders
(series 1) and shareholders’ meeting
In accordance with the decision of the District Court in Haifa in Tel Aviv 2039-05-23 of May 3, 2023 ("the decision of the court"), for securities regulations (publication of advertisements in newspapers) . . .
In accordance with the decision of the District Court in Haifa in Tel Aviv 2039-05-23 dated 3.5.2023 (“the decision of the court”), to the securities regulations (publication of advertisements in newspapers), 2008-2008, the company regulations (notice and notice of a general meeting and type in a public company and adding an item to the agenda), 2000-2000 and the Companies Regulations (Request for Compromise or Settlement), 2002, hereby informs Almogam Holdings Ltd. (the “Company”) of the convening of a meeting of shareholders and a meeting of warrant holders (series 1) of the company, on Sunday, May 21, 2023, to be held at the company’s offices at 2 Hatish St., Tirat HaCarmel, as follows:
(a) A meeting of warrant holders (series 1) of the company to be held at 10:00 a.m.;
(b) Shareholders meeting of the company to be held at 10:30.
On the agenda of the meetings: approval of the arrangement according to section 350 of the Companies Law to extend the last exercise date of the company’s warrants (series 1) until 12.14.2023, all as detailed in the call report for the meeting of warrant holders published by the company on May 4, 2023 (“call report meeting of holders of the warrants”) and in the company’s shareholder meeting summons report dated May 4, 2023 (“shareholder meeting summons report”), which were published on the distribution website of the Securities Authority and the Tel Aviv Stock Exchange Ltd.
Paying attention to the court’s decision, if the warrant holders’ meeting is postponed, it will be held after 3 hours, at 13:00 on the same day and in the same place; The deadline for determining the eligibility of the warrant holders to vote at the meeting is Sunday, May 14, 2023.
Paying attention to the court’s decision, if the shareholders’ meeting is postponed, it will be held after 3 hours, at 1:30 p.m. on the same day and in the same place; The deadline for determining the shareholders’ right to vote in the general meeting is Sunday, May 14, 2023.
The document appointing a voter or a proxy (“the letter of appointment”) will be drawn up in writing and signed by the appointer, and if the appointer is a corporation, it will be signed in the manner that binds the corporation, in the form attached to the summons report for the meeting of warrant holders and in the form attached to the summons report for the shareholders’ meeting. The appointment letter will be deposited at the company’s offices at least 48 hours before the start of the meeting or the adjourned meeting, as the case may be.
In addition, an unregistered holder and an unregistered shareholder are also entitled to vote using a voting document in the form attached to the aforementioned meeting summons reports, or through an electronic voting document that will be transmitted to the company in the electronic voting system up to 6 hours before the date of the meeting, as the case may be.