today that at its Extraordinary General Meeting of Shareholders (the "Meeting") held on March 6, 2019 at the Company's offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated January 29, 2019 (the "Proxy") and detailed hereunder were approved by the respective required majority:
- To approve the election of Dr. Yehoshua Gleitman to an additional term as an External Director, commencing on the expiry date of his current term and ending on March 31, 2020, inclusive; and
- To approve the grant by Cyberbit Ltd., of options to the Company's CEO, as described in the Proxy.