secwatch.observer — SEC 8-K summary ====================================== Issuer: ACTELIS NETWORKS INC (ASNS) CIK: 0001141284 Form: 8-K Filed at: 2023-08-07T23:59:59+00:00 Accession: 0001213900-23-064125 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Actelis Networks 2023 annual meeting elects Noemi Schmayer as Class I director ------------------------------------------------------------------------------ - 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 - Adjournment proposal withdrawn after sufficient votes obtained for director and annual RSU grants. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/0001213900-23-064125-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1141284/000121390023064125/ea182995-8k_actelis.htm HTML page: https://secwatch.observer/filing/0001213900-23-064125 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer