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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Odysight.ai Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 93% to 93% |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2024 SHARE INCENTIVE PLAN TO INCREASE THE RESERVATION OF COMMON STOCK FOR ISSUANCE THEREUNDER TO 2,637,654 | Board | For | — |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
From Odysight.ai Inc.’s Form 8-K, filed December 3, 2025, for the meeting held December 2, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Carlo Papa | 93% | — |
| Elect Director: Nir Nimrodi | 93% | — |
| Elect Director: Zeev Vurembrand | 93% | — |
| 2. Advisory Vote on Executive Compensation | 92% | Approved |
| 4. Approval of an Amendment to the 2024 Share Incentive Plan to Increase the Reservation of Common Stock for Issuance Thereunder to 1,888,26 | 92% | Approved |
| 5. Ratification of Appointment of Independent Registered Public Accounting Firm | 99.9% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.