| 1 |
Re-election of Class I Directors |
|
| 1a |
Eddy Shalev |
✓ For(548.909)
|
| 1b |
Laura Unger |
✓ For(548.909)
|
| 2 |
Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2026 and until the Company’s next annual meeting of shareholders. |
✓ For(548.909)
|
| 3 |
Approval of certain amendments to the Company’s Amended and Restated Memorandum and Articles of Association with respect to each of the following matters, each as further described in the Proxy Statement: |
|
| 3a |
an amendment to the definition of “Class B Transfer” contained in Section 1 (Definitions and Interpretations) of the Memorandum of Association to provide that the grant of a pledge, charge or other security interest over Class B shares will not constitute a Class B Transfer triggering automatic conversion into Class A shares |
✓ For(548.909)
|
| 3b |
an amendment to Section 7.4 of the Articles of Association to remove the requirement that the Company’s board of directors must fix a record date for determining shareholders entitled to vote at a meeting that is no earlier than the date that notice of such meeting is given to the Company’s shareholders |
✓ For(548.909)
|
| 3c |
an amendment to Section 7.13 of the Articles of Association to revise the quorum requirement for any adjourned meeting of shareholders (other than a meeting convened upon the requisition of shareholders, which would otherwise be dissolved) to any one or more shareholders present in person or by proxy |
✓ For(548.909)
|
| 4 |
To instruct the chairman of the Annual Meeting to adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve any other proposal(s). |
✓ For(548.909)
|
rebel Financial