Odysight.ai annual meeting results: directors elected, incentive plan share pool increased ~70%

Odysight.ai Inc.

Elected Carlo Papa, Nir Nimrodi, Zeev Vurembrand as Class I directors with >6.3M votes each.
Advisory vote on executive compensation passed 6,298,345 for vs 511,516 against.
Shareholders chose 3-year frequency for future say-on-pay votes (6,190,718 votes for 3 years).
Approved amendment to 2024 Share Incentive Plan increasing reserved shares from 1,111,263 to 1,888,263.
Ratified Brightman Almagor Zohar & Co. (Deloitte) as auditor for FY2025 with 7,055,492 votes for and 34 against.

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