| BATM ADVANCED COMMUNICATIONS LTD | 17/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.1 | Re-elect Dr. Gideon Chitayat | Oppose |
| 4.2 | Re-elect Dr. Zvi Marom | For |
| 4.3 | Re-elect Mr. Moti Nagar | For |
| 5 | Amend Articles | For |
| 6 | Amend Article 35.2.1 (Borrowing Powers) | For |
| 7 | Approve the extension of Remuneration Policy for the Executives until the Annual General Meeting of 2021. | Abstain |
| 8 | Approve the payment of one-time Annual Bonus to CFO Mr Moti Nagar of USD 120,000 | For |