Actelis Networks (ASNS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for August 25, 2026, at 10:00 a.m. Eastern Time in Petach Tikva, Israel.

• Proxy materials and annual report are available online, with options for paper or email copies upon request.

• Multiple voting methods are provided: Internet, mail, telephone, and in-person attendance.

Voting matters and shareholder proposals

• Election of two Class I directors, Julie Kunstler and Gideon Marks, for a three-year term until the 2029 Annual Meeting.

• Ratification of Kesselman & Kesselman as independent auditors for the fiscal year ending December 31, 2026.

• Approval sought to amend the Certificate of Incorporation to increase authorized common stock from 30,000,000 to 80,000,000 shares.

• Proposal to allow adjournment of the meeting if more time is needed to solicit votes for key proposals.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and proposals.