Business
Proposed Board Change & Notice of Results & AGM
Proposed Board Change & Notice of Results & AGM.
About this update from Mti Wireless Edge Ltd
[{"type":"text","content":"\n \n \n 6 February 2023\n \n \n \n \n \n MTI Wireless Edge Ltd\n \n \n (\"MTI\" or the \"Company\")\n \n \n \n \n \n \n Notice of shareholder meetings\n \n \n \n \n \n \n \n \n \n Proposed appointment of Non-Executive Director\n \n \n \n \n \n \n \n \n \n Notice of announcement of the 2022 Full Year Results and Investor Presentation\n \n \n \n \n \n \n \n \n \n \n \n \n \n MTI Wireless Edge Ltd. (AIM: MWE), the technology group focused on comprehensive communication and radio frequency solutions across multiple sectors, is pleased to announce that it will be holding its Annual General Meeting (the \"AGM\") at 14.00 hrs (London time) on 14 March 2023. The AGM will be held at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB for the purpose of:\n \n \n 1. the presentation of the financial reports for the year ended 31 December 2022;\n \n \n 2. re-electing Mr. Zvi Borovitz as chairman of the Company;\n \n \n 3. re-electing Mr Moni Borovitz, the Company's CEO, as a director of the Company;\n \n \n 4. re-electing Mr Dov Feiner, the Company's antenna division General Manager, as a director of the Company;\n \n \n 5. re-electing Mr David Yariv as a non-executive director of the Company;\n \n \n 6. re-appointing BDO Israel LLP as the Company's auditors for the year ending 31 December 2023 and to authorize the directors to determine the auditors' remuneration for such year in accordance with the recommendation of the Audit Committee; and\n \n \n 7. approving the appointment of Mr. Michael Yehezkel Karo as an independent director and the grant of an indemnity letter to Mr. Michael Yehezkel Karo\n , on the same terms\n as the other officers in the Company and\n in accordance with the existing remuneration policy.\n \n \n \n \n \n Shareholders should note that Mrs Lihi Elimelech Bechor and Mr. Luke Ahern will remain in their positions as non-executive external directors as a result of the fact that their appointment was for three years from April 2021 and March 2022, respectively.\n \n \n \n \n \n Shareholders should also note that, following its publication, the Company will not be posting printed copies of the annual report for the year ended 31 December 2022 to its shareholders. Shareholders who require a copy of th...