Immediate Release

Maytronics Ltd.

(The "Company")

Notice of Annual&  Special Shareholders Meeting

 

Notice is hereby given that the 2024 Annual Shareholders Meeting of Maytronics Ltd.  will be held at Maytronics's offices at Kibbutz Yizre'el 1935000, Israel or by electronic means on Wednesday, May 8th, 2024 at 2:00 p.m. local time, which agenda shall consist of the following matters:

1.     Discussion on the Company's financial statements and the Board of Director's report for the year ended December 31, 2023.

2.     Re-appointment of Kost Forer Gabbay & Kasierer' a member of Ernst & Young Global, as the Company's External Auditors and submission of a report regarding its compensation for the year 2023.

3.       Re-appointment of serving directors (except for external directors whose term will continue by law).

4.       Appointment of Mr. Ron Cohen as Chairman of the Board of Directors.

5.     Approval of the renewal of the Company's agreement with the indirect controlling shareholder of the Company, for the provision of management services.

 

The effective date for entitlement to participate and vote at the said annual general meeting shall be Wednesday April 10th 2024 at the end of the trade day of the Tel Aviv Stock Exchange. The last date for submission of shareholder’s position statements to the Company shall be Sunday April 28th 2024; The last date for voting via electronic voting system shall be 6 hours before the convening of the annual meeting. The Company's shareholders may attend and vote in the annual meeting personally or by proxy who was lawfully authorized to vote, provided that such power of attorney has been submitted to the Company's registered offices, no later than 48 hours prior to the time set for annual meeting convention.

 

Further information regarding the matters on the agenda of the meeting may be found in the immediate report published by the Company on March 27th 2024 (reference No. 2024-01-033462) which may be found at the Tel Aviv Stock Exchange Ltd.'s Website http://maya.tase.co.il and at Israel Securities Authority's distribution site http://www.magna.isa.gov.il.

This is a translation-for-convenience of the Hebrew Notice of Annual Shareholders Meeting. Only the Hebrew version of this document, as published on Company's website, shall be deemed as a binding notice.