---
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"
generated_at: "2026-06-12T03:45:52.572263+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Actelis Networks 2023 annual meeting elects Noemi Schmayer as Class I director

## Summary
- 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- Adjournment proposal withdrawn after sufficient votes obtained for director and annual RSU grants.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-23-064125
- JSON: https://secwatch.observer/filing/0001213900-23-064125.json
- Plain text: https://secwatch.observer/filing/0001213900-23-064125.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm
- Shareholder Votes
  ACTELIS NETWORKS INC shareholders approved Approval of Annual RSU Grants at the 2023-08-04 meeting.
  - Outcome: passed
  - Meeting: 2023-08-04
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm

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