N2OFF, INC. 2025 Proxy Summary
Annual Meeting: December 16, 2025. Record Date: October 24, 2025 (2,682,483 shares outstanding).
The Board recommends voting FOR all four proposals:
- Director Election: Re-electing Class I directors Ronen Rosenbloom and Israel Berenstein.
- Incentive Plan Amendment (2022 Plan): Increase authorized shares by 314,286 to support employee/director retention, citing current grants are largely “out of the money.”
- Advisory Share Grant: Approve an advisory grant of 750,000 restricted shares to directors, *contingent on Proposal 2