Immediate Release
MAYTRONICS LTD.
(The “Company”)
Immediate Report Regarding the Convening of an Annual General and
Special Meeting of the Company
In accordance with the Securities Regulations (Periodic and Immediate Reports), 1970 (hereinafter: the “Periodic and Immediate Report Regulations”), the Companies Regulations (Notice and Announcement of General Meetings and Class Meetings in Publicly Owned Companies and Addition of an Item to the Agenda), 2000, the Companies Regulations (Written Votes and Position Statements), 2005, the Securities Regulations (Private Offering of Securities in a Listed Company), 2000 (hereinafter: the “Private Offering Regulations”) and the Companies Law, 1999 (hereinafter: the “Companies Law”), notice is hereby given regarding the convening of an Annual General and Special Meeting of Shareholders of the Company on Monday, July 3, 2023, at 2:00 p.m., at the offices of the Company on Kibbutz Yizre’el.
This is a translation-for-convenience of the Hebrew Notice of Special Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.