Lifeward shareholders reject ratification of equity grant for director Randel Richner; 2025 Incentive Plan approved

Lifeward Ltd.

Proposal 5 failed: 811,866 for vs 993,112 against (excluding 3.4M broker non-votes).
Proposals 1-4 and 6-8 passed: reelected directors, ratified CEO pay, approved 2025 Incentive Plan, increased authorized shares, reappointed auditor.
Quorum of 5,223,471 shares (45.0% of outstanding) present at August 1, 2025 annual meeting.
2025 Incentive Compensation Plan authorizes stock-based awards to officers, directors, and employees.
Board Chairperson granted double the annual fee/equity of other directors effective meeting date.

item 5.02item 5.07item 9.01

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