ZOOZW · ZOOZ Strategy Ltd.

ZOOZ Strategy Ltd., a foreign private issuer, has convened an Extraordinary General Meeting (EGM) solely to seek shareholder approval for a reverse share split ranging from 1-for-10 to 1-for-20, with the Board retaining sole discretion over the final ratio within this range. This action would also entail a corresponding amendment to the Company's Articles of Association. The Board unanimously recommends approval, signaling strong internal support for the measure, which is typically pursued to regain compliance with Nasdaq or other exchange minimum share price requirements, boost institutional investor appeal, or simplify the capital structure. The meeting is set for May 11, 2026, at the Company's Lod, Israel offices, with a record date of April 17, 2026, providing eligible shareholders multiple voting options including in-person attendance, mailed proxies, or electronic voting via the ISA system up to six hours prior. Quorum requires 25% of voting power, with provisions for adjournment if not met. Ownership data as of April 10, 2026, shows 162 million Ordinary Shares outstanding, with no single holder exceeding 10%, indicating broad dispersion that could influence vote dynamics. Potential shift to virtual format exists due to Israeli security considerations, with changes to be announced via 6-K filings.