Actelis Networks held its 2024 Annual Meeting of Stockholders on July 30, 2024, with 2,012,013 shares (40.16% of outstanding shares) represented and voted. Shareholders approved three key proposals, including the election of Joseph Moscovitz as Class II Director for a three-year term until 2027.The meeting resulted in the ratification of Kesselman & Kesselman (PwC member firm) as the company's independent auditor for FY2024. Additionally, stockholders authorized the issuance of common stock upon exercise of warrants related to the December 17, 2023 private placement financing transaction, complying with NASDAQ listing rule 5635(D).The fourth proposal regarding meeting adjournment was withdrawn as all other proposals received sufficient votes for approval. The election of Moscovitz received 908,223 votes in favor, while the auditor appointment garnered 1,997,107 supporting votes.

Actelis Networks held its 2024 Annual Meeting of Stockholders on July 30, 2024, with 2,012,013 shares (40.16% of outstanding shares) represented and voted. Shareholders approved three key proposals, including the election of Joseph Moscovitz as Class II Director for a three-year term until 2027.The meeting resulted in the ratification of Kesselman & Kesselman (PwC member firm) as the company's independent auditor for FY2024. Additionally, stockholders authorized the issuance of common stock upon exercise of warrants related to the December 17, 2023 private placement financing transaction, complying with NASDAQ listing rule 5635(D).The fourth proposal regarding meeting adjournment was withdrawn as all other proposals received sufficient votes for approval. The election of Moscovitz received 908,223 votes in favor, while the auditor appointment garnered 1,997,107 supporting votes.