Independent
Tenure on this board
5.8 yrs
Also a director at
Quantum X Labs Inc (QXL)
7 nominees · 4 ballot items.
The meeting will consider four proposals: election of two Class I directors, approval of the second amendment increasing the 2022 Plan share pool, an advisory vote to approve director share grants under the 2022 Plan (contingent on Plan amendment), and ratification of Somekh Chaikin as the company’s independent auditors for 2025.
Election of two Class I directors to serve on the board for a three-year term (or until successors are elected and qualified). Nominees: Ronen Rosenbloom and Israel Berenstein.
Second Amendment to increase the number of shares available for issuance under the 2022 Plan by 261,193 shares (to 1,094,899 total).
Non-binding advisory vote to approve an aggregate grant of up to 750,000 restricted shares to directors under the 2022 Plan, contingent on approval of the Second Amendment.
Ratify the appointment of Somekh Chaikin, a member of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 6.80% | 49,701 | $31K |
| 2 | XTX Topco Ltd | 2.98% | 21,764 | $14K |
| 3 | Yorkville Advisors Global, LP | 2.25% | 16,409 | $11K |
| 4 | UBS Group AG | 1.79% | 13,105 | $9K |
| 5 | VANGUARD FIDUCIARY TRUST CO | 0.96% | 6,987 | $5K |
| 6 | Tower Research Capital LLC (TRC | 0.62% | 4,502 | $3K |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.02% | 139 | $87 |
| 8 | SBI Securities Co., Ltd. | 0.01% | 58 | $38 |
| 9 | MORGAN STANLEY | 0.00% | 5 | $3 |
| 10 | Caitong International Asset Management Co., Ltd | 0.00% | 1 | $1 |
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