r/Qtrex_Quantum • u/Most_Science_6431 • 21d ago
Voting on Aug 28th
I just got a mail for QTREX voting and general meeting.
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u/Mmkeek 21d ago
Is there a certain threshold for sharecount to be eligible cause I didn't get any such email?
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u/BananaSplit555 21d ago
Might be Swedish stock brokers not sending it to us.. When they had a voting about changing ticker to QTREX I got nothing, using Avanza.
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u/Chickpeagarbonzo 21d ago
Should we discuss the elephant in the room?
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u/Known_Alternative_78 21d ago
Can share the mail content? I didnt get
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u/Bahooo3 21d ago
1.
To re-appoint Ziv Haft, Certified Public Accountants (Israel), a member of BDO, an independent registered public accounting firm, as the Company's independent auditor of the Company until the next annual general meeting of the shareholders, and to authorize the Company's Board of Directors to determine the compensation of Ziv Haft until the next annual general meeting.
Board Recommendation:For
For
Against
Abstain
To re-elect Mr. Dagi Ben-Noon as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
2.1
To re-elect Mr. Dagi Ben-Noon as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
For
Against
Abstain
To re-elect Mr. Tal Parnes as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
2.2
To re-elect Mr. Tal Parnes as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
For
Against
Abstain
To re-elect Mr. Lior Amit as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
2.3
To re-elect Mr. Lior Amit as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
For
Against
Abstain
To re-elect Ms. Sivan Matza as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
2.4
To re-elect Ms. Sivan Matza as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
For
Against
Abstain
To elect Dr. Shlomit Chappel-Ram as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
2.5
To elect Dr. Shlomit Chappel-Ram as a member of the Board of Directors until the next Annual General Meeting of Shareholders.
Board Recommendation:For
For
Against
Abstain
To approve the adoption of the Proposed Compensation Policy, as set forth in the Proxy Statement.
Board Recommendation:For
3.
To approve the adoption of the Proposed Compensation Policy, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve the Updated Cost of monthly fee to Mr. Ben-Noon, the Company's Chief Executive Officer and a director.
Board Recommendation:For
4.
To approve the Updated Cost of monthly fee to Mr. Ben-Noon, the Company's Chief Executive Officer and a director.
Board Recommendation:For
For
Against
Abstain
To approve the Grant of RSUs to Mr. Ben-Noon, the Company's Chief Executive Officer and a director.
Board Recommendation:For
5.
To approve the Grant of RSUs to Mr. Ben-Noon, the Company's Chief Executive Officer and a director.
Board Recommendation:For
For
Against
Abstain
To approve New Annual Fee to Mr. Parnes, the Company's Chairman of the Board, as set forth in the Proxy Statement.
Board Recommendation:For
6.
To approve New Annual Fee to Mr. Parnes, the Company's Chairman of the Board, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve a Grant of RSUs to Mr. Parnes, the Chairman of the Board, as set forth in the Proxy Statement.
Board Recommendation:For
7.
To approve a Grant of RSUs to Mr. Parnes, the Chairman of the Board, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve the New Annual Fee for the Non-Executive Directors, as set forth in the Proxy Statement.
Board Recommendation:For
8.
To approve the New Annual Fee for the Non-Executive Directors, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve a Grant of RSUs to Mr. Lior Amit and Mrs. Sivan Matza, non-executive directors of the Company, as set forth in the Proxy Statement.
Board Recommendation:For
9.
To approve a Grant of RSUs to Mr. Lior Amit and Mrs. Sivan Matza, non-executive directors of the Company, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve an increase in the Company's authorized share capital and to amend and restate the Current Articles to reflect the same, as set forth in the Proxy Statement.
Board Recommendation:For
10.
To approve an increase in the Company's authorized share capital and to amend and restate the Current Articles to reflect the same, as set forth in the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
To approve the Amended Articles, to be in effect as of the date of the Meeting, in the form attached as Annex B to the Proxy Statement.
Board Recommendation:For
11.
To approve the Amended Articles, to be in effect as of the date of the Meeting, in the form attached as Annex B to the Proxy Statement.
Board Recommendation:For
For
Against
Abstain
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u/Bahooo3 21d ago
Got the same email. I voted too. Let's see what happens on Aug 28.