Business
AGM Result, Directorate Change & AMS Sale Update
BATM Advanced Communications Limited announced that all resolutions were passed at its Annual General Meeting, including the appointment of Leor Miles as Executive Director, Gil Sharon as Non-executive Director, and Ayala Hakim as External Director, with Dr. Zvi Marom stepping down from the Board. The meeting also approved the sale of its subsidiary AMS to Dr. Zvi Marom, with completion expected in the near term. Voting results showed strong support for most resolutions, with votes for ranging from 88.60% to 99.95% of votes cast, excluding withheld votes. Disclaimer*
About this update from Batm Advanced Communications Ltd.
[{"type":"text","content":"\n\nLEI: 213800FLQUB9J289RU66\n10 December 2025\n \n \nBATM Advanced Communications Limited\n(\"BATM\" or \"the Group\")\n \nResult of AGM, Directorate Change and Update on Sale of AMS\n \nBATM (LSE: BVC; TASE: BVC), a global provider of advanced network infrastructure, cybersecurity and diagnostic technologies, announces that at its Annual General Meeting (\"AGM\" or the \"Meeting\"), held earlier today, all resolutions were duly passed. This includes the resolutions appointing Leor (\"Lior\") Miles as an Executive Director, Gil Sharon as a Non-executive Director and Ayala Hakim as an External Director, as defined under Israeli law, of the Group with effect from the conclusion of the Meeting.\n \nIn addition, further to the announcement of 5 November 2025, the Group confirms that Dr. Zvi Marom stood down from the Board of Directors at the conclusion of the Meeting.\n \nDetails of the voting results, which should be read alongside the Notice of AGM, are below:\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\nVotes against\n\n\nVotes withheld\n\n\nTotal votes cast\n\n\n\n\n\n\n\nNo. of votes\n\n\n% of votes cast*\n\n\nNo. of votes\n\n\n% of votes cast*\n\n\nNo. of votes\n\n\n\n\n\n\n\n1\n\n\n275,600,298\n\n\n98.05\n\n\n5,481,249\n\n\n1.95\n\n\n0\n\n\n281,081,547\n\n\n\n\n2\n\n\n275,518,350\n\n\n98.02\n\n\n5,563,197\n\n\n1.98\n\n\n0\n\n\n281,081,547\n\n\n\n\n3\n\n\n259,534,191\n\n\n96.66\n\n\n8,969,888\n\n\n3.34\n\n\n12,577,468\n\n\n281,081,547\n\n\n\n\n4\n\n\n180,028,192\n\n\n95.28\n\n\n8,926,907\n\n\n4.72\n\n\n81,948\n\n\n189,037,047**\n\n\n\n\n5\n\n\n167,478,993\n\n\n88.60\n\n\n21,554,304\n\n\n11.40\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n6\n\n\n179,981,461\n\n\n95.21\n\n\n9,051,836\n\n\n4.79\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n7\n\n\n188,873,068\n\n\n99.92\n\n\n160,229\n\n\n0.08\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n8\n\n\n180,056,461\n\n\n95.25\n\n\n8,976,836\n\n\n4.75\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n9\n\n\n180,056,461\n\n\n95.25\n\n\n8,976,836\n\n\n4.75\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n10\n\n\n179,981,461\n\n\n95.21\n\n\n9,051,836\n\n\n4.79\n\n\n92,048,250\n\n\n281,081,547\n\n\n\n\n11\n\n\n188,873,068\n\n\n99.95\n\n\n85,229\n\n\n0.05\n\n\n92,123,250\n\n\n281,081,547\n\n\n\n\n12\n\n\n179,703,555\n\n\n95.10\n\n\n9,258,492\n\n\n4.90\n\n\n92,119,500\n\n\n281,081,547\n\n...