secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET ticker ASNS CIK 0001141284
leadership confidence high sentiment neutral materiality 0.35

Actelis Networks board resignations, new director appointment, and CFO promoted to Deputy CEO

ACTELIS NETWORKS INC

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Gideon Marks

Class I director
ASNS · ACTELIS NETWORKS INC
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
Effective as of May 15, 2024, the Board appointed Mr. Gideon Marks as a Class I director of the Company until the Company’s 2026 annual shareholders meeting, and as a member of each of the audit committee, the nominations and corporate governance committee, and the compensation committee of the Company’s board of directors.
Departed

Noemi Schmayer

director
ASNS · ACTELIS NETWORKS INC
Effective
2024-05-09
Filed
May 15, 2024, 7:59 PM ET
Effective May 9, 2024, Noemi Schmayer resigned as a director of Actelis Networks, Inc. (the “Company”).
Role change

Yoav Efron

Deputy Chief Executive Officer
ASNS · ACTELIS NETWORKS INC
Effective
2024-05-09
Filed
May 15, 2024, 7:59 PM ET
Effective May 9, 2024, Mr. Yoav Efron, who has been serving as our Chief Financial Officer since 2018, has been promoted to Deputy Chief Executive Officer, in addition to his current position as Chief F
Departed

Naama Halevi-Davidov

director
ASNS · ACTELIS NETWORKS INC
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
Effective May 15, 2024, Naama Halevi-Davidov resigned as a director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gideon Marks was appointed as Class I director at ACTELIS NETWORKS INC.

Action
appointed
Role
Class I director
Exact text from the filing
Effective as of May 15, 2024, the Board appointed Mr. Gideon Marks as a Class I director of the Company until the Company’s 2026 annual shareholders meeting, and as a member of each of the audit committee, the nominations and corporate governance committee, and the compensation committee of the Company’s board of directors.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Noemi Schmayer resigned as director at ACTELIS NETWORKS INC.

Action
resigned
Role
director
Exact text from the filing
Effective May 9, 2024, Noemi Schmayer resigned as a director of Actelis Networks, Inc. (the “Company”).
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yoav Efron changed role as Deputy Chief Executive Officer at ACTELIS NETWORKS INC.

Action
promoted
Role
Deputy Chief Executive Officer
Exact text from the filing
Effective May 9, 2024, Mr. Yoav Efron, who has been serving as our Chief Financial Officer since 2018, has been promoted to Deputy Chief Executive Officer, in addition to his current position as Chief F
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Naama Halevi-Davidov resigned as director at ACTELIS NETWORKS INC.

Action
resigned
Role
director
Exact text from the filing
Effective May 15, 2024, Naama Halevi-Davidov resigned as a director of the Company.
View on SEC.gov

ACTELIS NETWORKS INC filing history →

Source: SEC EDGAR
accession 0001213900-24-043697
view filing index on sec.gov
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