NYAX · Nayax Ltd.

Summary

Nayax Ltd. announced its Annual General Meeting of Shareholders on April 29, 2026, at 4:00 p.m. Israel time in Herzliya, with proposals to re-appoint Kesselman & Kesselman as auditors, elect five directors, approve a three-year remuneration policy, equity incentive plans for up to 5,200,000 Ordinary Shares, executive service agreements, and Board classification amendments.

Key takeaways

• Annual General Meeting on April 29, 2026, record date March 24, 2026.
• 37,378,139 Ordinary Shares outstanding as of March 14, 2026.
• Elect directors: Yair Nechmad, David Ben-Avi, Nir Dor, Reuven Ben Menachem, Eran Havshush.
• Approve three-year remuneration policy for executives and directors.
• Adopt Employee Stock Purchase Plan for up to 200,000 Ordinary Shares.
• Adopt U.S. Appendix to 2018 Equity Plan for up to 5,000,000 Ordinary Shares.
• Amend Articles to classify Board (excluding external directors) into three classes with staggered three-year terms.