| BATM ADVANCED COMMUNICATIONS LTD | 12/02/2015 EGM | |
|---|---|---|
| 1 | Elect Dr. Avigdor Shafferman | For |
| 2 | Approve the company to enter into a services agreement with Nostredamus Technology Services Ltd whereby such company will provide the services of Dr. Zvi Marom as CEO to the company | Oppose |
| 3 | Approve the payment of a one-time bonus to the current COO (former CFO), Ofer Barner, in the amount of USD 50,000 for his special efforts and contribution in year 2014 which were outside his normal duties | Oppose |