Immediate Release

Maytronics Ltd.
(The "Company")
Notice of Special Shareholders Meeting

Notice is hereby given that a Special Shareholders Meeting of Maytronics Ltd. will be held at Maytronics's offices at Kibbutz Yizre'el 1935000, Israel or by electronic means on Wednesday, January 18th, 2023 at 1:00 p.m. local time, which agenda shall consist of the following matters:

1. Approval of Company's CEO, Mr. Sharon Goldenberg salary raise.

2. Renewal of Company’s compensation plan.

The effective date for entitlement to participate and vote at the said annual general meeting shall be Wednesday, December 21th, 2022 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, January 8th, 2023; 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 November 29th, 2022 (reference No. 2022-01-143755) 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.

 

Maytronics Ltd.

 

1The Company will consider the possibility of holding the meeting by electronic means, in accordance with Israel securities authority notification as of March 16, 2020. An appropriate notice will be provided if required.