SaverOne 2014 Ltd. announced an Extraordinary General Meeting scheduled for January 19, 2025, at 3:00 p.m. Israel time. The meeting will address two key proposals: increasing the company's registered share capital from NIS 10M to NIS 50M, and implementing a staggered board structure with three-year terms for directors.Shareholders of record as of December 23, 2024, are eligible to vote. The company will provide proxy materials, including a proxy card for ordinary shareholders and a voting instruction card for ADS holders. The meeting aims to enhance the company's financial flexibility and governance structure.If approved, the proposals will amend SaverOne's Articles of Association, potentially impacting its capital structure and board composition. Shareholders are encouraged to review the full proxy statement for detailed information on the proposed changes and voting procedures.

SaverOne 2014 Ltd. announced an Extraordinary General Meeting scheduled for January 19, 2025, at 3:00 p.m. Israel time. The meeting will address two key proposals: increasing the company's registered share capital from NIS 10M to NIS 50M, and implementing a staggered board structure with three-year terms for directors.Shareholders of record as of December 23, 2024, are eligible to vote. The company will provide proxy materials, including a proxy card for ordinary shareholders and a voting instruction card for ADS holders. The meeting aims to enhance the company's financial flexibility and governance structure.If approved, the proposals will amend SaverOne's Articles of Association, potentially impacting its capital structure and board composition. Shareholders are encouraged to review the full proxy statement for detailed information on the proposed changes and voting procedures.