Company: ALAR
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001213900-25-025287
Chunk: 100

Company: Alarum Technologies Ltd.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 100
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 to approve a compensation policy, provided that the insurance
policy is on market terms and the insurance policy is not likely to materially impact the company’s profitability, assets or obligations.
In addition, under regulations promulgated under the Israeli Companies Law, the insurance of office holders of a company in which there
is a controlling shareholder who is also an office holder, a board approval is also required, subject to meeting the aforesaid conditions.

Our amended and restated articles
of association permit us to exculpate (subject to the aforesaid limitation), indemnify and insure our office holders to the fullest extent
permitted or to be permitted by the Israeli Companies Law.

The foregoing descriptions
summarize the material aspects and practices of our board of directors. For additional details, we also refer you to the full text of
the Israeli Companies Law, as well as of our amended and restated articles of association, which articles are an exhibit to this annual
report on Form 20-F, and are incorporated herein by reference.

There are no service contracts
between the Company, on the one hand, and our directors in their capacity as directors, on the other hand, providing for benefits upon
termination of service.

Approval of Related Party Transactions under
Israeli Law

General

Under the Israeli Companies
Law, we may approve an action by an office holder from which the office holder would otherwise have to refrain, as described above, if:

  the office holder acts in good faith and the act or its approval does not cause harm to the company; and                                                                                              
  the office holder disclosed the nature of his or her interest in the transaction (including any significant fact or document) to the company at a reasonable time before the company’s approval o...  

Disclosure of Personal Interests of an Office
Holder

The Israeli Companies Law
requires that an office holder disclose to the company, promptly, and, in any event, not later than the board meeting at which the transaction
is first discussed, any direct or indirect personal interest that he or she may have, and all related material information known to him
or her relating to any existing or proposed transaction by the company. If the transaction is an extraordinary transaction, the office
holder must also disclose any personal interest held by:

  the office holder’s relatives; or                                                                                                                                                                     
  any corporation in which the office holder or his or her relatives holds 5% or more of the shares or voting rights, serves as a director or general manager or has the right to