| 1.1 | Re-Elect Yoav Doppelt - Chair (Executive) | Oppose |
| 1.2 | Re-Elect Aviad Kaufman - Non-Executive Director | For |
| 1.3 | Re-Elect Avisar Paz - Non-Executive Director | For |
| 1.4 | Re-Elect Sagi Kabla - Non-Executive Director | For |
| 1.5 | Re-Elect Reem Aminoach - Non-Executive Director | For |
| 1.6 | Re-Elect Lior Reitblatt - Non-Executive Director | For |
| 1.7 | Re-Elect Tzipi Ozer Armon - Non-Executive Director | For |
| 1.8 | Re-Elect Gadi Lesin - Non-Executive Director | For |
| 1.9 | Re-Elect Michal Silverberg - Non-Executive Director | For |
| 1.10 | Re-Elect Shalom Shlomo - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
