Pulsenmore Ltd. announces its Annual General Meeting of Shareholders to be held on June 16, 2026, with proposals including director elections and executive compensation approvals.
Key takeaways
Annual General Meeting scheduled for June 16, 2026, at company offices in Ramat Gan, Israel.
Proposals include re-election of Rachel Guz-Lavi and election of Hagai Itkin as Class I directors.
Shareholders to vote on 2026 bonus plan for CEO Dr. Elazar Sonnenschein and 2025 discretionary bonuses.
Approval of Amended and Restated Compensation Policy and re-appointment of PwC as auditor.
Record date for voting is May 12, 2026; each ordinary share entitles one vote.
Board recommends voting 'FOR' all proposals; Dr. Sonnenschein abstains from recommendations on proposals 2-4.