Company: ALAR
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001213900-25-025287
Chunk: 93

Company: Alarum Technologies Ltd.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 93
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daq Stock Market rules.

Financial Statements Examination Committee

Under the Israeli Companies
Law, the board of directors of a public company in Israel must appoint a financial statements examination committee, which consists of
members with accounting and financial expertise or the ability to read and understand financial statements. According to a resolution
of our board of directors, the audit committee has been assigned the responsibilities and duties of a financial statement examination
committee, as permitted under relevant regulations promulgated under the Israeli Companies Law. From time to time, as necessary and required
to approve our financial statements, the audit committee holds separate meetings, prior to the scheduled meetings of the entire board
of directors regarding financial statement approval. As detailed above, the members of our audit committee are Mr. Yehuda Halfon, Mr.
Moshe Tal and Ms. Rakefet Remigolski. The function of a financial statements examination committee is to discuss and provide recommendations
to its board of directors (including the report of any deficiency found) with respect to the following issues: (1) estimations and assessments
made in connection with the preparation of financial statements; (2) internal controls related to the financial statements; (3) completeness
and propriety of the disclosure in the financial statements; (4) the accounting policies adopted and the accounting treatments implemented
in material matters of the company; and (5) value evaluations, including the assumptions and assessments on which evaluations are based
and the supporting data in the financial statements. Our independent registered public accounting firm and our internal auditor are invited
to attend all meetings of the audit committee when it is acting in the role of the financial statements examination committee.

Compensation Committee

Under the Israeli Companies
Law, the board of directors of any public company must establish a compensation committee. Under the Nasdaq rules, we are required to
maintain a compensation committee consisting of at least two members, each of whom must be independent directors.

Our compensation committee
is acting pursuant to a written charter, and consists of Mr. Yehuda Halfon, Mr. Moshe Tal, and Ms. Rakefet Remigolski, each of whom is
“independent,” as such term is defined under Nasdaq Stock Market rules. Our compensation committee complies with the provisions
of the Israeli Companies Law, the regulations promulgated thereunder, and our amended and restated articles of association. Our compensation
committee also complies with the committee membership and charter requirements prescribed under the Nasdaq Stock Market rules.

Our