A2Z Cust2Mate Solutions Corp. filed a Form 6-K disclosing its Management Information Circular for the Annual and Special Meeting of Shareholders on March 31, 2026, detailing board composition, director independence, corporate governance practices, and agenda items including election of directors, auditor appointment, and stock option plan approval.
Key takeaways
Annual and Special Meeting scheduled for March 31, 2026 at 8:00 AM Eastern Time via Zoom.
Board fixed at five members, with authority to increase up to eight.
Directors: Alan Rootenberg (CFO, not independent), Gadi Graus (CEO and Interim Chairperson, not independent), Yonatan de Jongh (independent), Adi Vazan (independent), Reeves D. Ambrecht (independent).
Alan Rootenberg also director of Shelfie-Tech Ltd since May 2022.
Appointment of BDO-ZIV HAFT as auditor for ensuing year.
Approval sought for stock option plan including Israeli and US sub-plans.