---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-21-066699"
form_type: "8-K"
ticker: "CUEN"
cik: "0001424657"
company_name: "Cuentas Inc."
filed_at: "2021-12-21T23:59:59+00:00"
generated_at: "2026-06-27T23:16:40.229323+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Cuentas annual meeting elects directors, approves say-on-pay and 2021 equity plan; two directors resign

## Summary
- All nine director nominees elected; each received at least 8,322,211 votes (Berman) and up to 8,462,333 (Bruk).
- Advisory say-on-pay approved (8,391,400 for); 3-year frequency for future votes selected (5,527,425 for).
- Ratification of Halperin Ilanit as auditor (7,914,350 for) and 2021 Share Incentive Plan approved (8,283,757 for).
- David B. Schottenstein and Richard J. Berman resigned as directors effective Dec 21, 2021, citing other endeavors.

## SEC filing metadata
- accession: 0001213900-21-066699
- form_type: 8-K
- ticker: CUEN
- cik: 0001424657
- company_name: Cuentas Inc.
- filed_at: 2021-12-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.07, 5.02
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1424657/000121390021066699/0001213900-21-066699-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1424657/000121390021066699/ea152796-8k_cuentas.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-21-066699
- JSON: https://secwatch.observer/filing/0001213900-21-066699.json
- Plain text: https://secwatch.observer/filing/0001213900-21-066699.txt

## Key facts
- Executive change
  Richard J. Berman resigned as director at Cuentas Inc..
  - Action: resigned
  - Role: director
  source text: On December 21, 2022, David B. Schottenstein and Richard J. Berman tendered their resignations as members of the board of directors of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424657/000121390021066699/0001213900-21-066699-index.htm
- Executive change
  David B. Schottenstein resigned as director at Cuentas Inc..
  - Action: resigned
  - Role: director
  source text: On December 21, 2022, David B. Schottenstein and Richard J. Berman tendered their resignations as members of the board of directors of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1424657/000121390021066699/0001213900-21-066699-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.