Company: ALAR
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001213900-25-025287
Chunk: 143

Company: Alarum Technologies Ltd.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 16G
Chunk 143
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 compensation
of an executive officer who is also a director requires a simple majority vote of the shares present and voting at a shareholders meeting,
if consistent with our office holder compensation policy. Our compensation committee and board of directors may, in special circumstances,
approve the compensation of an executive officer (other than a director or a controlling shareholder) or approve the compensation policy
despite shareholders’ objection, based on specified arguments and taking shareholders’ objection into account. Our compensation
committee may further exempt an engagement with a nominee for the position of chief executive officer, who meets the non-affiliation requirements
set forth for an external director, from requiring shareholder approval, if such engagement is consistent with our office holder compensation
policy and our compensation committee determines based on specified arguments that presentation of such engagement to shareholder approval
is likely to prevent such engagement. To the extent that any such transaction with a controlling shareholder is for a period exceeding
three years, approval is required once every three years.

A director or executive officer may
not be present when the board of directors of a company discusses or votes upon a transaction in which he or she has a personal interest,
except in case of ordinary transactions, unless the chairman of the board of directors determines that he or she should be present to
present the transaction that is subject to approval.

  Shareholder approval. We will seek shareholder approval for all corporate actions requiring such approval under the requirements of the Israeli Companies Law, rather than seeking approval for c...  
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  Approval of Related Party Transactions. All related party transactions are approved in accordance with the requirements and procedures for approval of interested party acts and transaction as s...  
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  Independent directors. Israeli law does not require that a majority of the directors serving on our board of directors be “independent,” as defined under Nasdaq Stock Market Rule 5605(a)(2), an...  

  Annual Shareholders Meeting. As opposed to the Nasdaq Stock Market Rule 5620(a), which mandates that a listed company hold its annual shareholders meeting within one year of the company’s fisca...  
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ITEM 16H. MINE