Radware Ltd. announced its 2026 Annual General Meeting on May 25 to elect three Class III directors, approve CEO equity awards and bonus modifications, and reappoint auditors.
Key takeaways
Election of Stanley B. Stern, Israel Mazin, and Alex Pinchev as Class III directors until 2029 AGM.
Proposal to approve equity-based awards and annual bonus structure changes for CEO Roy Zisapel.
Reappointment of Kost Forer Gabbay & Kasierer (EY) as auditors with board authority to set fees.
Record date April 21, 2026; quorum requires 35% voting power.
Board recommends FOR all proposals; Proposal 2 requires disinterested shareholder approval per Companies Law.
2025 director/officer compensation: $4,367K salaries/bonuses (15 persons), up from $3,068K (14 persons) in 2024.