Global-e Online Ltd. filed a 6-K announcing its Annual General Meeting on May 11, 2026, with proposals to re-elect directors, approve compensation amendments, appoint the CEO as board chairperson, and re-appoint auditors.
Key takeaways
Annual General Meeting scheduled for May 11, 2026 at 4:00 p.m. Israel time at headquarters in Petah-Tikva, Israel.
Record date for voting eligibility is April 1, 2026, with 167,967,391 ordinary shares outstanding.
Proposals include re-election of Class II directors Nir Debbi and Anna Jain Bakst until 2029.
Board recommends approval of amended compensation policy for executives/directors and changes to co-founders' and non-employee directors' terms.
Amir Schlachet, CEO, to be authorized as board chairperson; Kost, Forer, Gabbay & Kasierer re-appointed as auditors for 2026.
Quorum requires 25% voting power; special majority needed for certain compensation proposals excluding interested shareholders.