8-K
filed August 7, 2023, 7:59 PM ET
ticker ASNS
CIK 0001141284
other material
confidence high
sentiment neutral
materiality 0.15
Actelis Networks 2023 annual meeting elects Noemi Schmayer as Class I director
ACTELIS NETWORKS INC
- Noemi Schmayer elected Class I director with 574,847 votes for, 0 against; 314,804 broker non-votes.
- Ratification of PwC as auditor for FY2023 approved with 890,769 for, 934 against.
- Additional 2023 One Time Retention RSU Grants approved: 460,813 for, 37,712 against, 78,374 abstain.
- Annual RSU Grants approved: 461,839 for, 36,686 against, 78,374 abstain.
- Adjournment proposal withdrawn after sufficient votes obtained for director and annual RSU grants.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ACTELIS NETWORKS INC shareholders approved Election of Class I Director at the 2023-08-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-04
Exact text from the filing
The Company’s stockholders elected the following Class I Director to serve for a term of three years until the 2026 Annual Meeting of Stockholders. Votes For Votes Against Broker Non-Votes Noemi Schmayer 574,847 0 314,804
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ACTELIS NETWORKS INC shareholders approved Approval of Additional 2023 One Time Retention RSU Grants at the 2023-08-04 meeting.
- Outcome
- passed
- Meeting
- 2023-08-04
Exact text from the filing
Proposal 3 To approve the Additional 2023 One Time Retention RSU Grants (as defined in the Proxy Statement). Votes For Votes Against Votes Abstained Broker Non-Votes 460,813 37,712 78,374 314,804
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ACTELIS NETWORKS INC shareholders approved Approval of Annual RSU Grants at the 2023-08-04 meeting.
- Outcome
- passed
- Meeting
- 2023-08-04
Exact text from the filing
Proposal 4 To approve the Annual RSU Grants (as defined in the Proxy Statement). Votes For Votes Against Votes Abstained Broker Non-Votes 461,839 36,686 78,374 314,804
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ACTELIS NETWORKS INC shareholders approved Ratification of Kesselman & Kesselman as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-08-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-04
Exact text from the filing
Proposal 2 To ratify the appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Votes Abstained Broker Non-Votes 890,769 934 0 -
View on SEC.gov
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