Company: SATT
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002119
Chunk: 170

Company: SATIVUS TECH CORP.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1B
Chunk 170
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 Uri Ben-Or
     
    53
     
    Chief Financial Officer
  
    Tal Wilk-Glazer
     
    49
     
    Chief Executive Officer

Shmuel Yannay, 45,
is a licensed attorney (Israel) with broad managerial experience and has served as an Israeli investment banker and the managing partner
or Axey Capital, a family office specialized in funding public companies around the globe. Shmuel has a proven track record in corporate
equities, finance, capital markets, mergers & acquisitions, and start-up entrepreneurships. Shmuel holds a BA in Economics and an
LL.B. degree in Law from Hebrew University in Jerusalem.

Abraham Stern,
50, currently serves as the Vice President of Finance at Wix.com, a leading cloud-based website development platform with millions of
users worldwide. Prior to his role as Vice President of Finance at Wix.com, Stern served in several public and private companies in executive
finance roles.

Uri Ben-Or, Mr. Uri Ben-Or, 53, is an accomplished
CPA and has been CFO of several publicly held companies. Mr. Ben-Or brings over 25 years of broad experience in corporate finance, accounting,
M&A transactions, IPO’s and operations of public companies on the TASE, Nasdaq & NYSE. Mr. Ben-Or earned his BA in Accounting,
College of Management, 1996, and Executive MBA from Bar Ilan University, 2004.

Tal Wilk-Glazer,
49, became CEO of Sativus Tech’s subsidiary, Saffron Tech, in December 2021. In that short amount of time, she successfully established
the company’s first operating R&D facility in southern Israel. On April 4, 2022, the Company announced the appointment of Mrs.
Tal Wilk-Glazer to its Board of Directors and as CEO of the Company. Tal Wil-Glazer resigned her position on 28th October, 2024.

Board of Directors

The minimum number of directors we are authorized
to have is one, and although we anticipate appointing additional directors in the near future, as of the date hereof we have one director.
Directors on our Board of Directors are elected for one-year terms and serve until the next annual security holders’ meeting or
until their death, resignation, retirement, removal, disqualification, or until a successor has been elected and qualified. All officers
are appointed annually