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Actelis Networks (ASNS) investor relations material
Actelis Networks Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for August 25, 2026, at 10:00 a.m. Eastern Time in Petach Tikva, Israel.
Proxy materials and annual report are available online, with options for paper or email copies upon request.
Multiple voting methods are provided: Internet, mail, telephone, and in-person attendance.
Voting matters and shareholder proposals
Election of two Class I directors, Julie Kunstler and Gideon Marks, for a three-year term until the 2029 Annual Meeting.
Ratification of Kesselman & Kesselman as independent auditors for the fiscal year ending December 31, 2026.
Approval sought to amend the Certificate of Incorporation to increase authorized common stock from 30,000,000 to 80,000,000 shares.
Proposal to allow adjournment of the meeting if more time is needed to solicit votes for key proposals.
Board of directors and corporate governance
Board recommends voting "FOR" all director nominees and proposals.
- Shareholders are asked to approve director elections, auditor ratification, and a significant share increase.ASNS
Proxy filing16 Jul 2026 - Board seeks approval for director elections, auditor ratification, and share authorization increase.ASNS
Proxy filing6 Jul 2026 - Equity line enables up to $30M in funding, but dilution and liquidity risks remain post-delisting.ASNS
Registration filing1 Jul 2026 - 38% revenue growth, margin expansion, and SaaS launches drive strong 2025 outlook.ASNS
Q4 202430 Jun 2026 - Revenue up 33%, net loss widens, gross margin falls, cash improves, Exaware deal signed.ASNS
Q1 202614 May 2026 - Q4 2025 revenue more than doubled sequentially, driving operational momentum despite annual losses.ASNS
Q4 202518 Mar 2026 - Votes sought for ELOC share issuance, reverse split, and adjournment to maintain Nasdaq compliance.ASNS
Proxy Filing4 Mar 2026 - Patented edge networking delivers fiber-speed, cybersecure connectivity for critical modernization.ASNS
Corporate presentation20 Feb 2026 - Vote on ELOC share issuance, reverse stock split, and adjournment, all Board-recommended.ASNS
Proxy Filing20 Feb 2026
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