Company: SATT
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002119
Chunk: 712

Company: SATIVUS TECH CORP.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9A
Chunk 712
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 name and age
of officers and director as of the date hereof. Our executive officers are elected annually by our board of directors. Our executive officers
hold their offices until they resign, are removed by the Board, or his successor is elected and qualified.

    Name
     
    Age
     
    Title
  
    Shmuel Yannay
     
    45
     
    Director
  
    Abraham Stern
     
    50
     
    Director
  
    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,