Notice of Annual Shareholders Meeting
Notice is hereby given that the 2022 Annual Shareholders Meeting of Maytronics Ltd. will be held at Maytronics's offices at Kibbutz Yizre'el 1935000, Israel or by electronic means on Thursday, July 14th, 2022 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, 2021.
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 2021.
3. Re-election of the current incumbent members of the Board of Directors (except for the external directors, whose term of service shall continue in accordance with the provisions of the law).
The effective date for entitlement to participate and vote at the said annual general meeting shall be Sunday June 12th 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 Monday July 4th 2022; 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 May 18th 2022 (reference No. 2022-01-060259), as amended on June 2nd 2022 (reference No. 2022-01-069190) 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.
The Company will consider the possibility of holding the meeting by electronic means, in accordance with Israel securities authority notification as of March 16, 2020, regarding board of directors meetings and shareholders meetings convention via electronic means, during covid – 19 pandemic spread prevention limitations. An appropriate notice will be provided if required.
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.