Business
Notice of Annual General Meeting
MTI Wireless Edge Ltd. has announced its Annual General Meeting will be held on June 3, 2026, at 14:00 London time, to present the financial reports for the year ended December 31, 2025, and to re-elect several directors, including CEO Moni Borovitz, and re-appoint BDO Israel LLP as auditors. Shareholders will not receive printed annual reports but can download them from the company's website. Disclaimer*
About this update from Mti Wireless Edge Ltd
24 April 2026 MTI Wireless Edge Ltd ("MTI" or the "Company") Notice of Annual General Meeting 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 3 June 2026. The AGM will be held at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB for the purpose of: 1. the presentation of the financial reports for the year ended 31 December 2025; 2. re-electing Mrs. Amalia Borovitz Bryl as chair of the Company; 3. re-electing Mr. Moni Borovitz, the Company's CEO, as a director of the Company; 4. re-electing Mr. Dov Feiner as a non-executive director of the Company; 5. re-electing Mr. Michael Yehezkel Karo as a non-executive director of the Company; 6. re-electing Mr. David Yariv as the vice chair of the Company; and 7. re-appointing BDO Israel LLP as the Company's auditors for the year ending 31 December 2026 and to authorize the directors to determine the auditors' remuneration for such year in accordance with the recommendation of the Audit Committee. Shareholders should note that Mrs. Hani Lerman 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 March 2024 and March 2025, respectively. Shareholders should also note that the Company will not be posting printed copies of the annual report for the year ended 31 December 2025 to its shareholders. Shareholders who require a copy of the annual report may download it from the Company's website at www.mtiwirelessedge.com or write to the Company at: MTI Wireless Edge Ltd Headquarters, 11 Hamelacha St. Afek Industrial Park, Rosh-Ha'Ayin, Israel requesting a hard copy. Notice to shareholders The notice of the AGM will be posted to shareholders and will shortly be available on the Company's website at the following address, www.mtiwirelessedge.com, in accordance with AIM Rule 20. Engage with the MTI Wireless Edge Ltd. management team directly by asking questions, watching video summaries and seeing wha...
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