N2OFF issues 60,000 shares for consulting; shareholders reelect directors, approve share plan amendment

Nexentis Technologies Inc.

Issued 60,000 common shares to consultants for investor relations services under Section 4(a)(2) exemption.
Ronen Rosenbloom and Israel Berenstein reelected as Class I directors (1,263,038 votes for).
Approved increase in shares available under 2022 Share Incentive Plan (1,252,667 for, 29,576 against).
Advisory vote on board grants under the plan approved (1,255,346 for).
Ratified Somekh Chaikin (member of KPMG) as independent auditor for FY2025 (1,700,600 for).

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