Company: SATT
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002119
Chunk: 288

Company: SATIVUS TECH CORP.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 2
Chunk 288
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 $
    16

    $
    –

    $
    183

    (1)
    Shmulik Yannay became CEO on 28th, October, 2024, and 8K was filed for this event. 

    (2)
    As of December 1st, 2023

    (3)
    Tal Wil-Glazer resigned her position on 28th October, 2024, an 8K was filed for this event. 

Other than as set forth in the table above, there
has been no cash or non-cash compensation awarded to, earned by or paid to any of our officers and directors since inception. We do not
intend to pay salaries in the next twelve months. We do not currently have a stock option plan, non-equity incentive plan or pension plan.

Director Compensation

Our directors will not receive a fee for attending
each board of directors meeting or meeting of a committee of the board of directors. All directors will be reimbursed for their reasonable
out-of-pocket expenses incurred in connection with attending board of director and committee meetings.

 17 

Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters.

As of December 31, 2024, we had 4,215,571 shares
of common stock outstanding which was held by 87 shareholders. The chart below sets forth the ownership, or claimed ownership, of certain
individuals and entities. This chart discloses those persons known by the board of directors to have, or claim to have, beneficial ownership
of more than 5% of the outstanding shares of our common stock as of December 31, 2024; of all directors and executive officers of SATIVUS
TECH CORP; and of our directors and officers as a group.

    Name
     
    Number of
Shares (1)

    %
    Ownership

    Shmuel Yannay (2)

    157,642

    3.74%

    Uri Ben-Or

    –

    –

    Tal Wilk-Glazer

    –

    –

    Abraham Stern

    7,500

    0.18%

    All officers and directors

    165,142

    3.92%

    Nir Margalit

    352,175

    8.35%

    (1)
    The percent of common stock owned is calculated using the sum of the number of shares of