A2Z Cust2Mate Solutions Corp. held its annual and special meeting on March 31, 2026, where shareholders approved all resolutions, including election of five directors, board size fixation, auditor appointment, and stock option plan.
Key takeaways
Meeting held March 31, 2026, with 26,198,457 shares represented out of 44,545,008 outstanding on record date February 24, 2026.
Board fixed at five members, with authority to increase up to eight before next annual meeting.
Directors elected: Alan Rootenberg, Adi Vazan, Yonatan DeJongh, Gadi Graus, Reeves Ambrecht for ensuing year.
BDO-ZIV HAFT appointed as auditor for ensuing year.
Company's stock option plan approved, including Israeli and 2026 US sub-plans.