Odysight.ai elects two new independent directors; Inbal Kreiss reelected

Odysight.ai Inc.

Stockholders representing >50% of outstanding shares voted by written consent on Dec 6, 2023 to elect two new directors and reelect one.
Jackson Schneider, former Embraer Defense & Security CEO, and Ronit Rubin, AllCloud EMEA President, elected as Class II independent directors.
Inbal Kreiss reelected; all three directors are independent under Nasdaq rules and serve three-year terms.
Compensation: Kreiss & Rubin receive quarterly fee of $4,000 plus $2,000 per committee; Schneider receives annual fee of $80,000.
Board to recommend option grants: 30,000 shares to Rubin, 50,000 to Schneider, each at $3.00/share, vesting over three years.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.4

Odysight.ai Inc. shareholders approved Reelect Inbal Kreiss as Class II director at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

On December 6, 2023, certain of the Company’s stockholders representing more than 50% of the Company’s outstanding share capital as of November 30, 2023 voted by written consent to reelect Ms. Inbal Kreiss and elect Mr. Jackson Schneider and Ms. Ronit Rubin as Class II directors of the Company

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Odysight.ai Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-044320

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