Core Points - Radware, a leader in application security and delivery solutions, will hold its 2025 Annual General Meeting on December 22, 2025, at 9:00 a.m. (EST) [1] - The record date for shareholders to participate in the meeting is November 18, 2025 [1] - The agenda includes the presentation of financial statements for the year ended December 31, 2024, and the auditors' report [2] Proposals - The meeting will include proposals to elect three Class II directors until the 2028 annual meeting [8] - Approval of the renewal of the Company's Compensation Policy for Executive Officers and Directors is on the agenda [8] - Compensation terms for non-employee directors, including equity-based awards, will be proposed [8] - The reappointment of Kost Forer Gabbay & Kasierer as auditors and authorization for the Board to fix their remuneration will be discussed [8] Voting Requirements - All proposals require a simple majority of shares voted, with specific conditions for Proposals 2 and 3 regarding disinterested shareholders [3] - The company currently has no controlling shareholder as defined by Israeli law [3] Quorum and Adjournment - If a quorum is not present, the meeting will be adjourned to the same time and place the following week [4] Additional Information - Shareholders will receive a proxy statement detailing the proposals and a proxy card for voting [5] - The proxy statement will also be filed with the U.S. Securities and Exchange Commission [5] Company Overview - Radware specializes in cybersecurity and application delivery solutions for various data center environments [6] - The company aims to provide infrastructure and IT protection to enhance business continuity and productivity while managing costs [6]