secwatch.observer — SEC 8-K summary
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Issuer:     Odysight.ai Inc. (ODYS)
CIK:        0001577445
Form:       8-K
Filed at:   2025-12-03T23:59:59+00:00
Accession:  0001493152-25-025961
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1577445/000149315225025961/0001493152-25-025961-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1577445/000149315225025961/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-25-025961

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer