6-K - MIND C.T.I. Ltd | StockGist

AI Analysis

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MIND C.T.I. Ltd. has scheduled its 2026 Annual General Meeting for May 6, 2026, to seek shareholder approval for the re-appointment of its independent auditor and the election or re-election of three directors.

Key Takeaways

1The Annual General Meeting is scheduled for May 6, 2026, at the company's offices in Yoqneam Ilit, Israel.

2Shareholders will vote on re-appointing Fahn Kanne & Co. Grant Thornton Israel as the independent auditor until the next Annual General Meeting.

3Shareholders will vote on re-electing Itay Barzilay as a Class II director until the 2029 Annual General Meeting.

4Shareholders will vote on electing Asher Mechlovich as a Class II director until the 2029 Annual General Meeting.

5Shareholders will vote on re-electing Joseph Tenne as a Class I director until the 2028 Annual General Meeting.

6The record date for shareholders entitled to vote is April 1, 2026, with 20,185,166 ordinary shares outstanding as of March 1, 2026.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Executive & Director Changes

Itay Barzilay

Class II Director

Re-election

Effective: Date of the Meeting

Recommended by the Audit Committee and Board of Directors

Asher Mechlovich

Class II Director

Election

Effective: Date of the Meeting

Recommended by the Audit Committee and Board of Directors

Joseph Tenne

Class I Director

Re-election

Effective: Date of the Meeting

Recommended by the Audit Committee and Board of Directors

Exhibits (3)

6-K

99.1

EXHIBIT 99.1

99.2

EXHIBIT 99.2