Core Points - RadView Software Ltd. will hold its Annual General Meeting of Shareholders on July 23, 2025, at 15:00 PM (Israel time) [1] - The record date for the meeting is June 18, 2025 [1] - The meeting agenda includes both ordinary and special resolutions, with specific voting requirements for each proposal [1][2] Meeting Proposals - Proposals include the re-election of board members, setting compensation for directors, and approving liability insurance policy with coverage of $3,000,000 [5] - The company will also review its Compensation Policy and amend Convertible Loan Agreements with its controlling shareholder [5] - BDO will be appointed as the Independent Auditors for the fiscal years ending December 31, 2022, 2023, and 2024 [5] Quorum and Voting - A quorum requires at least two shareholders holding at least 33⅓% of the voting rights [3] - If a quorum is not present within half an hour, the meeting will be adjourned to the same time and place the following week [3] Additional Information - Shareholders will receive a proxy statement detailing the matters to be voted upon, along with a proxy card [4] - The company's Consolidated Financial Statements will be available for review at its offices or upon written request [4]