---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-025961"
form_type: "8-K"
ticker: "ODYS"
cik: "0001577445"
company_name: "Odysight.ai Inc."
filed_at: "2025-12-03T23:59:59+00:00"
generated_at: "2026-05-16T15:13:02.365929+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-025961
- form_type: 8-K
- ticker: ODYS
- cik: 0001577445
- company_name: Odysight.ai Inc.
- filed_at: 2025-12-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1577445/000149315225025961/0001493152-25-025961-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1577445/000149315225025961/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-025961
- JSON: https://secwatch.observer/filing/0001493152-25-025961.json
- Plain text: https://secwatch.observer/filing/0001493152-25-025961.txt

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