Company: ALAR
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001213900-25-025287
Chunk: 90

Company: Alarum Technologies Ltd.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 90
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 his or
her remuneration shall be in accordance with the Israeli Companies Law and the regulations promulgated thereunder. For these purposes,
ceasing to serve as a director for a period of two years or less would not be deemed to sever the consecutive nature of such director’s
service.

Furthermore, pursuant to these
regulations, such company may reappoint a person as an independent director for additional terms, beyond nine years, which do not exceed
three years each, if each of the audit committee and the board of directors determine, in that order, that in light of the independent
director’s expertise and special contribution to the board of directors and its committees, the reappointment for an additional
term is in the company’s best interest.

Mr. Yehuda Halfon, Mr. Moshe
Tal and Ms. Rakefet Remigolski, are deemed independent for purposes of the Israeli Companies Law as well as under Nasdaq Stock Market
rules.

Alternate Directors

Our amended and restated articles
of association provide, as allowed by the Israeli Companies Law, that any director may, subject to the conditions set thereto including
approval of the nominee by our board of directors, appoint a person as an alternate to act in his place, to remove the alternate and appoint
another in his place and to appoint an alternate in place of an alternate whose office is vacated for any reason whatsoever. Under the
Israeli Companies Law, a person who is not qualified to be appointed as a director, a person who is already serving as a director or a
person who is already serving as an alternate director for another director, may not be appointed as an alternate director. Nevertheless,
a director who is already serving as a director may be appointed as an alternate director for a member of a committee of the board of
directors so long as he or she is not already serving as a member of such committee, and if the alternate director is to replace an external
director, he or she is required to be an external director and to have either “financial and accounting expertise” or “professional
expertise,” depending on the qualifications of the external director he or she is replacing. A person who does not have the requisite
“financial and accounting experience” or the “professional expertise,” depending on the qualifications of the
external director he or she is replacing, may not be appointed as an alternate director for an external director. A person who is not
qualified to be appointed as an independent director, pursuant to the