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In respect of Proposal 1 – The required majority of shareholders who participated in the Meeting voted to re-elect each of Mr. Steven H. Lavin, Mr. Daniel Ayalon, Mr. Sharon Fima, Mr. Omri Schanin and Ms. Sari Singer as directors of the
Company.
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In respect of Proposal 2 – The required majority of shareholders who participated in the Meeting voted to approve the compensation payable to the Company’s current and future directors, as described in the proxy statement provided to
shareholders.
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In respect of Proposal 3 – The required majority of shareholders who participated in the Meeting voted to approve the compensation payable to Mr. Sharon Fima, the Company’s Chief Executive Officer, Chief Technology Officer and Director, as
described in the proxy statement provided to shareholders.
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In respect of Proposal 4 – The required majority of shareholders who participated in the Meeting voted to approve the compensation payable to Mr. Omri Schanin, the Company’s Deputy Chief Executive Officer and Director, as described in the
proxy statement provided to shareholders.
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In respect of Proposal 5 – The required majority of shareholders who participated in the Meeting voted to re-appoint Somekh Chaikin, a member of KPMG International, as the Company’s independent auditors for the year ending December 31,
2021 and to authorize the Company’s board of directors to delegate to the audit committee the authority to fix the compensation of said auditors in accordance with the volume and nature of their services.
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MeaTech 3D Ltd.
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By:
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/s/ Sharon Fima
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Name: Sharon Fima
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Title: Chief Executive Officer, Chief Technology Officer and Director
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