Microbot Medical (MBOT) Proxy filing summary

Executive summary

• Annual meeting scheduled for Dec. 14, 2026, at 9:00 a.m. ET; voting deadline is Dec. 13, 2026, at 11:59 p.m. ET.

Voting matters and shareholder proposals

• Board recommends voting For Aileen Stockburger and Scott Burell as Class II directors, each to serve until the 2029 annual meeting.

• Board recommends For a non-binding advisory resolution supporting named executive officer compensation.

• Board recommends For an amendment to the 2020 Omnibus Performance Award Plan adding 1,000,000 authorized shares of common stock for issuance.

• Board recommends For ratification of Brightman Almagor Zohar & Co. or its U.S. affiliate as independent registered public accounting firm for FY ending Dec. 31, 2026.

• Shareholders may consider other business properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Two Class II seats are up for election; nominees are Aileen Stockburger and Scott Burell.