{"schema_version":"secwatch.filing_event.v1","accession":"0001213900-23-064125","form_type":"8-K","ticker":"ASNS","cik":"0001141284","company_name":"ACTELIS NETWORKS INC","filed_at":"2023-08-07T23:59:59+00:00","discovered_at":"2026-05-14T18:03:33.235989+00:00","generated_at":"2026-06-12T03:45:52.572263+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Actelis Networks 2023 annual meeting elects Noemi Schmayer as Class I director","bullets":["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78,374 abstain.","Annual RSU Grants approved: 461,839 for, 36,686 against, 78,374 abstain.","Adjournment proposal withdrawn after sufficient votes obtained for director and annual RSU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."],"urls":{"canonical":"https://secwatch.observer/filing/0001213900-23-064125","json":"https://secwatch.observer/filing/0001213900-23-064125.json","markdown":"https://secwatch.observer/filing/0001213900-23-064125.md","text":"https://secwatch.observer/filing/0001213900-23-064125.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/ea182995-8k_actelis.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-12T03:45:52.572263+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1e042b74f34893d9cb612a603f320a1c8edd7260","claim":"ACTELIS NETWORKS INC shareholders approved Election of Class I Director at the 2023-08-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-04"}],"fact_type":"shareholder_vote"},{"claim_id":"3db619c91ce93f0f6d53843612e389c394912c36","claim":"ACTELIS NETWORKS INC shareholders approved Approval of Additional 2023 One Time Retention RSU Grants at the 2023-08-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-04"}],"fact_type":"shareholder_vote"},{"claim_id":"a8be8b0293a616001867769ff7ac84a25dd5f797","claim":"ACTELIS NETWORKS INC shareholders approved Approval of Annual RSU Grants at the 2023-08-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-04"}],"fact_type":"shareholder_vote"},{"claim_id":"d9f693688d8162261098d59f88e44fbd76184100","claim":"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.","evidence_excerpt":"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 -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-04"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}