Resultado de los cambios de la junta directiva y del gerente general aplazados
16 de abril de 2024
REDES DE ETERNIDAD LTD.
("Etherity" o la "Empresa")
Resultado de la reunión general aplazada
Nombramiento de directores
Ethernity Networks (AIM: ENET.L; OTCMKTS: ENETF), a leading supplier of data processing and fibre access semiconductor technology for networking appliances, announces that, further to the Company's announcement on 9 April 2024, the adjourned general meeting of the Company was held earlier today, and all resolutions were duly passed on a poll. The voting results are set out in Appendix A at the end of this announcement.
Proposed grant of options
At the general meeting, resolutions were passed to approve the grant of 17,377,225 options to certain directors of the Company, details of which were announced on 1 March 2024. The options will be granted once the Company is no longer in a closed period, following the publication of the Company's annual report and accounts for the year ended 31 December 2023. A further announcement will be made at that time.
Nombramiento de directores
Following the passing of the resolutions, Julie Kunstler and Aviva Banczewski have been appointed to the Board of Directors of the Company as External Non-Executive Directors.
Biographies of the directors
Julie Kunstler has over 30 years' experience in the communications components, equipment, and software industry, having served as an executive, venture-fund investor, analyst, and board member. Most recently, Julie held the position of Chief Analyst - Broadband Access Intelligence Service for Omdia (a division of Informa Tech), covering the fixed broadband access industry ecosystem. Prior to joining Omdia, Julie served as VP Business Development for Teknovus, a venture-backed broadband access PON (Passive Optical Network) chip start-up, where she assisted with fundraising, corporate strategy, OEM agreements, and its acquisition by Broadcom.
Aviva Banczewski has over 30 years of varied finance experience including audit, consulting, regulatory and compliance, business and strategic planning and acquisition due diligence assignments. She started her career working for Andersen in both Australia and then Israel for a total of 15 years. Since then, she has held both finance and investor relations roles in publicly traded companies, including ICL Group Ltd, which is listed on the NYSE the Tel Aviv Stock Exchange ("TASA") and Evogene Ltd, which is listed on Nasdaq and TASE. She currently acts as Director of Investor Relations for Pluri, Inc, a Nasdaq and TASE listed company. Aviva has also been a board member of the Israel Australia Chamber of Commerce since November 2022.
Divulgaciones regulatorias
As required under Schedule Two, paragraph (g) of the AIM Rules for Companies, further disclosures on Julie Kunstler and Aviva Banczewski son los siguientes:
Julie Anne Kunstler (formerly Katzen) is 68 years old. No hay más información sobre Julie Kunstler se requiere que se divulgue según el Anexo Dos, párrafo (g) de las Reglas AIM para Empresas.
Aviva Banczewski, aged 57, holds the following directorships and/or partnerships in the past five years:
Directorios y / o asociaciones actuales:
· Diagnosis and Rehabilitation Clinic - Functional Capacity Evaluation and Whiplash Center Ltd
· Israel-Australia, New Zealand & Oceania Chamber of Commerce (RA) (Israel)
There is no further information on Aviva Banczewski se requiere que se divulgue según el Anexo Dos, párrafo (g) de las Reglas AIM para Empresas.
Para más información, por favor póngase en contacto con:
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About Ethernity (www.ethernitynet.com)
Ethernity Networks (AIM: ENET.L OTCMKTS: ENETF) ofrece soluciones de seguridad y redes integrales e innovadoras en hardware programable que aumentan la capacidad de la infraestructura de red de telecomunicaciones/nube. La lógica de semiconductores de Ethernity ofrece funcionalidad de procesamiento de datos para diferentes aplicaciones de red, tecnología innovadora de acceso inalámbrico patentada y controladores de medios de acceso de fibra, todos equipados con software de control con un amplio conjunto de funciones de red. Las soluciones de Ethernity se adaptan rápidamente a las necesidades cambiantes de los clientes, mejorando el tiempo de comercialización y facilitando la implementación de 5G sobre infraestructura inalámbrica y de fibra.
Apéndice A
Resolución | Votos a favor | Votos en contra | %
| % Contra | Votos retenidos |
1. Appointment of Aviva Banczewski as External Director | 44,799,632 | 430,414 | 99.05% | 0.95% | 1,244,495 |
2. Appointment of Julie Kunstler as External Director | 44,799,632 | 430,414 | 99.05% | 0.95% | 1,244,495 |
3. Disapplication of pre-emption rights on equity issues for cash | 42,147,733 | 3,082,313 | 93.19% | 6.81% | 1,244,495 |
4. Approval of Options award to David Levi(1) | 23,850,567 | 430,414 | 98.23% | 1.77% | 1,244,495 |
5. Approval of Options award to Shavit Baruch | 44,799,632 | 430,414 | 99.05% | 0.95% | 1,244,495 |
6. Approval of Options award to Ayala Deutsch | 42,898,439 | 2,331,607 | 94.85% | 5.15% | 1,244,495 |
7. Approval of Options award to Joseph Albagli | 44,799,632 | 430,414 | 99.05% | 0.95% | 1,244,495 |
8. Approval of Amendments to the Articles Regarding Quorum for Shareholder Meetings | 44,397,593 | 430,414 | 99.04% | 0.96% | 1,646,534 |
(1) Votes exclude personal interest shares
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