Cyabra (CYAB) AGM 2026 summary

Opening remarks and agenda

• The 2026 annual meeting was called to order to address the matters in the proxy statement and proxy card; the record date was September 30, 2026.

• CFO Yael Sandler served as meeting secretary and election inspector.

Board and executive committee updates

• Michael Pompeo and James Flanagan were re-elected as Class I directors through the 2029 annual meeting, subject to earlier departure or the election of successors.

Shareholder proposals

• Stockholders approved a certificate amendment authorizing a reverse split of all common shares at a board-determined ratio from 1-for-2 to 1-for-30; the board may implement it within one year of approval.

• Stockholders approved adjournment to a later date if needed to allow further proxy solicitation on proposals lacking sufficient votes.