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
The Annual General Meeting is scheduled for May 6, 2026, at the company's offices in Yoqneam Ilit, Israel.
Shareholders will vote on re-appointing Fahn Kanne & Co. Grant Thornton Israel as the independent auditor until the next Annual General Meeting.
Shareholders will vote on re-electing Itay Barzilay as a Class II director until the 2029 Annual General Meeting.
Shareholders will vote on electing Asher Mechlovich as a Class II director until the 2029 Annual General Meeting.
Shareholders will vote on re-electing Joseph Tenne as a Class I director until the 2028 Annual General Meeting.
The record date for shareholders entitled to vote is April 1, 2026, with 20,185,166 ordinary shares outstanding as of March 1, 2026.