Alarum Technologies sets December 30 annual meeting
Shareholders recorded on December 1 may vote on auditor and director renewals; presentation of the 2025 report requires no vote.
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Rhea-AI Filing Summary
Alarum Technologies Ltd. will hold its annual general meeting on December 30, 2026, at 3:00 p.m. Israel time. Holders of ordinary shares or ADSs of record at the close of business on December 1, 2026, may vote on reappointing PwC Israel as independent auditor until the next annual meeting and reappointing Ms. Rakefet Remigolski and Mr. Yehuda Halfon as Class I independent directors for three-year terms. If reappointed, each director will continue to be entitled to an annual fee of NIS 60,000 and an attendance fee of NIS 2,500 per meeting.
The meeting will also present the audited financial statements and annual report for 2025, but that item has no shareholder vote. Proposals 1 and 2 require at least a majority of votes actually cast; a quorum requires holders of at least 15% of outstanding ordinary shares. Shareholders may submit additional agenda items by November 12, 2026, and position statements by December 20, 2026. The board recommends voting in favor of the proposed resolutions.
Filing Explained
The November 5 Form 6-K makes Alarum’s annual-meeting notice, proxy statement and voting forms part of its existing Form S-8 and Form F-3 registration statements from the submission date, unless later filings supersede it.
Key Figures
Key Terms
Simple Majority regulatory
broker non-vote regulatory
quorum regulatory
Position Statement regulatory
Dual-Listed Company regulatory
FAQ
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of: November 2026
Commission file number: 001-38610
ALARUM TECHNOLOGIES LTD.
(Translation of registrant’s name into English)
8 Yitzhak Sadeh Street
Tel-Aviv, 6777508 Israel
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
CONTENTS
Attached hereto and incorporated by reference herein is Alarum Technologies Ltd.’s (the “Registrant”) (i) Notice of an Annual General Meeting of Shareholders to be held on December 30, 2026, at 3:00 p.m. Israel time (the “Meeting”), Proxy Statement and Proxy Card for the Meeting, and (ii) voting instruction form which will be sent to the holders of American Depositary Shares by The Bank of New York Mellon.
Only shareholders of record who hold ordinary shares, no par value per share (the “Ordinary Shares”), or holders of American Depositary Shares representing Ordinary Shares, of the Registrant at the close of business on December 1, 2026, will be entitled to the notice of and to vote at the Meeting and any postponements or adjournments thereof.
This Report of Foreign Private Issuer on Form 6-K is incorporated by reference into the registration statements on Form S-8 (File Nos. 333-233510, 333-239249, 333-250138, 333-258744, 333-267586, 333-274585, 333-285941 and 333-296294) and Form F-3 (File No. 333-283429) of the Registrant, filed with the Securities and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
| Exhibit No. | Description | |
| 99.1 | Notice of an Annual General Meeting to be held on December 30, 2026, at 3:00 p.m. Israel time. | |
| 99.2 | Proxy Statement for the Annual General Meeting to be held on December 30, 2026, at 3:00 p.m. Israel time. | |
| 99.3 | Proxy Card for the Annual General Meeting to be held on December 30, 2026, at 3:00 p.m. Israel time. | |
| 99.4 | Voting Instruction Form for Holders of American Depositary Shares. |
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Alarum Technologies Ltd. (Registrant) | ||
| Date: November 5, 2026 | By | /s/ Omer Weiss |
| Name: | Omer Weiss | |
| Title: | Corporate Legal Counsel | |
2
Exhibit 99.1
ALARUM TECHNOLOGIES Ltd.
Notice of Annual General Meeting of shareholders
Notice is hereby given that an annual general meeting of shareholders (the “Meeting”) of Alarum Technologies Ltd. (the “Company”) will be held at the Company’s counsel’s offices, Sullivan & Worcester Tel Aviv (Har Even & Co.), at 28 Ha’Arbaa Street, Hagag Tower, North Building, 14th Floor, Tel Aviv, Israel, on December 30, 2026, at 3:00 p.m. Israel time.
The Company is a Dual-Listed Company, as such term is defined in the Israeli Companies Regulations (Relief for Public Companies Traded on Stock Markets Outside of Israel), 5760-2000.
The following matters are on the agenda for the Meeting:
| 1. | To re-appoint PwC Israel, Certified Public Accountants, as the independent auditor of the Company, and to authorize the Board of Directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company. |
| 2. | To re-appoint Ms. Rakefet Remigolski and Mr. Yehuda Halfon, each to serve for a three-year term as Class I directors of the Company, until the Company’s annual general meeting of shareholders to be held in 2029 and until their respective successors are duly elected and qualified. |
| 3. | Presentation of the Company’s financial statements and annual report for the year ended December 31, 2025. |
The Company’s board of directors (the “Board of Directors”) recommends that you vote in favor of the proposed resolutions, which are described in the attached proxy statement.
Shareholders of record at the close of business on December 1, 2026 (the “Record Date”), are entitled to notice of and to vote at the Meeting, either in person or by appointing a proxy to vote in their stead at the Meeting (as detailed below).
By appointing “proxies,” shareholders and holders of American Depositary Shares representing the Company’s ordinary shares, no par value, and holders of ordinary shares, no par value (the “ADSs” and “Ordinary Shares”, respectively), may vote at the Meeting, regardless of if they attend the Meeting. If a properly executed proxy is received by the Company at least four hours prior to the Meeting, all the Ordinary Shares represented by the proxy shall be voted as indicated on the form.
A form of proxy card for use at the Meeting is attached to the proxy statement, and a voting instruction form, together with a return envelope, will be sent to ADS holders and holders of Ordinary Shares.
Shareholders and ADS holders may revoke their proxy card or voting instruction form (as applicable) at any time before the deadline for receipt of proxy card or voting instruction form (as applicable) by filing with the Company (in the case of holders of Ordinary Shares) or with the Bank of New York Mellon (in the case of holders of ADSs), a written notice of revocation or duly executed proxy card or voting instruction form (as applicable) bearing a later date.
ADS holders
ADS holders should return their voting instruction form by the date set forth therein. Subject to applicable law and the rules of the Nasdaq Stock Market, in the absence of instructions, the Ordinary Shares represented by properly executed and received proxies will be voted “FOR” all of the proposed resolutions to be presented at the Meeting for which the Board of Directors recommends a vote “FOR”.
Absent specific instructions from the beneficial owner of ADS holders, we believe that brokers are not allowed to exercise their voting discretion with respect to the Proposal No. 2, which we is are considered as non-routine, and therefore, a “broker non-vote” will occur with respect to such uninstructed ADSs. We believe that the Proposal No. 1 herein is generally considered routine; however, because we are a “foreign private issuer”, absent specific instructions from the beneficial owner of the shares, brokers may not be allowed to exercise their voting discretion, and therefore, a “broker non-vote” may occur with respect to such uninstructed ADSs. Therefore, it is important for an ADS holder through a bank or broker to instruct its bank or broker how to vote its ADSs if the ADS holder wants its shares to count for the Proposals.
Shareholders registered in Israel
Shareholders registered in the Company’s shareholders register in Israel and shareholders who hold Ordinary Shares through members of the Tel Aviv Stock Exchange Ltd. (“TASE”) may also vote through the attached proxy card by completing, dating, signing and mailing the proxy card to the Company’s offices no later than December 30, 2026, at 11:00 a.m. Israel time, and must also provide the Company with a copy of their identity card, passport or certification of incorporation, as the case may be.
Shareholders through members of the TASE
Shareholders who hold shares through members of the TASE and intend to vote their Ordinary Shares either in person or by proxy must deliver to the Company, no later than December 30, 2026, at 11:00 a.m. Israel time, an ownership certificate confirming their ownership of the Company’s Ordinary Shares on the Record Date, which certificate must be approved by a recognized financial institution, as required by the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended.
Alternatively, shareholders who hold Ordinary Shares through members of TASE may vote electronically via the electronic voting system of the Israel Securities Authority no later than December 30, 2026, at 9:00 a.m. Israel time (six hours before the time of the Meeting). You should receive instructions about electronic voting from the TASE member through which you hold your Ordinary Shares.
If you are a beneficial owner of shares registered in the name of a member of TASE and you wish to vote, either by appointing a proxy, or in person by attending the Meeting, you must deliver to the Company a proof of ownership in accordance with the Israeli Companies Law, 5759-1999 and the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings), 5760-2000. Detailed voting instructions are provided in the proxy statement.
| Sincerely, | |
| Chen Katz | |
| Chairman of the Board of Directors | |
| November 5, 2026 |
Exhibit 99.2
ALARUM TECHNOLOGIES LTD.
TEL AVIV, ISRAEL
PROXY STATEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 30, 2026
The enclosed proxy is being solicited by the board of directors (the “Board of Directors”) of Alarum Technologies Ltd. (the “Company”) for use at the Company’s annual general meeting of shareholders (the “Meeting”) to be held on December 30, 2026, at 3:00 p.m. Israel time, or at any adjournment or postponement thereof.
Upon the receipt of a properly executed proxy in the form enclosed, the persons named as proxies therein will vote the American Depositary Shares representing the Company’s ordinary shares, no par value, and ordinary shares, no par value, of the Company (the “ADSs” and “Ordinary Shares”, respectively) covered thereby in accordance with the directions of the shareholders executing the proxy. In the absence of such directions, and except as otherwise mentioned in this proxy statement (the “Proxy Statement”), the Ordinary Shares represented thereby will be voted in favor of each of the proposals described in the Proxy Statement.
Two or more shareholders present, personally or by proxy, holding no less than 15% (fifteen percent) of the Company’s outstanding Ordinary Shares, shall constitute a quorum for the Meeting. If within half an hour from the time the Meeting is convened a quorum is not present, the Meeting shall stand adjourned until December 30, 2026, at 5:00 p.m. Israel time (the “Adjourned Meeting”). If a quorum is not present at the Adjourned Meeting within half an hour from the time appointed for such meeting, any number of shareholders present personally or by proxy shall be deemed a quorum and shall be entitled to deliberate and to resolve in respect of the matters for which the Meeting was convened. Abstentions and broker non-votes are counted as Ordinary Shares present for the purpose of determining a quorum.
Pursuant to the Israeli Companies Law, 5759-1999 (the “Companies Law”), each of Proposals No. 1 and 2 described hereinafter requires the affirmative vote of shareholders present at the Meeting, in person or by proxy, and holding Ordinary Shares of the Company amounting in the aggregate to at least a majority of the votes actually cast by shareholders with respect to such proposals (a “Simple Majority”).
Proposal 3 will not involve a vote by the shareholders and accordingly there is no proposed resolution.
In accordance with the Companies Law and regulations promulgated thereunder, any shareholder of the Company holding at least one percent (1%) of the outstanding voting rights of the Company for the Meeting may submit to the Company a proposed additional agenda item for the Meeting (and in case of a proposed additional agenda item for nominating or removal of a director, at least five percent (5%) of the outstanding voting rights of the Company), to the Company’s offices, or via email (contact details below), no later than November 12, 2026.
Shareholders or ADS holders wishing to express their position on an agenda item for this Meeting may do so by submitting a written statement (a “Position Statement”) to the Company (contact details below). Any Position Statement received will be furnished to the Securities and Exchange Commission (“SEC”) on a Report on Form 6-K and will be made available to the public on the SEC’s website at www.sec.gov and in addition at www.magna.isa.gov.il or https://maya.tase.co.il. Position Statements should be submitted to the Company no later than December 20, 2026. A shareholder is entitled to contact the Company directly and receive the text of the proxy card and any Position Statement. The Board of Directors’ response to any Position Statement will be submitted no later than December 25, 2026.
Contact details: Alarum Technologies Ltd., c/o Mr. Shai Avnit, the Company’s Chief Financial Officer, or Adv. Omer Weiss, the Company’s Corporate Legal Counsel, at 8 Yitzhak Sadeh Street, Tel-Aviv, 6777508 Israel, e-mail addresses: shai.avnit@alarum.ltd; omer.weiss@alarum.ltd.
It is noted that there may be changes on the agenda after publishing the Proxy Statement, and there may be Position Statements which can be published. Therefore, the most updated agenda will be furnished to the SEC on a Report on Form 6-K and will be made available to the public on the SEC’s website at www.sec.gov.
PROPOSAL 1
To re-appoint PwC Israel, Certified Public Accountants, as the independent auditor of the Company, and to authorize the Board of Directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company
Under the Companies Law, the appointment of an independent auditor requires the approval of the shareholders of the Company.
The Board of Directors has authorized and approved, pursuant to the recommendation of the Company’s audit committee, the re-appointment of the accounting firm of PwC Israel, Certified Public Accountants (“PwC Israel”), as the independent auditor of the Company until the next annual general meeting of the Company’s shareholders, after examining, among other things, PwC Israel’s expertise, experience in the industry in which the Company operates, the length of time it has served as an auditor of the Company and its independence as an auditor, and asks the Company’s shareholders to authorize the Board of Directors to determine their remuneration until the next annual general meeting.
The Board of Directors believes that the re-appointment of PwC Israel as the independent auditor of the Company is appropriate and in the best interests of the Company and its shareholders.
For additional information on the fees paid by the Company and its subsidiaries to PwC Israel in each of the previous two fiscal years, please see Item 16C. ‘Principal Accountant Fees and Services’ in the Company’s annual report on Form 20-F for the year ended December 31, 2025, filed with the SEC on March 19, 2026.
It is proposed that the following resolution be adopted at the Meeting:
“RESOLVED, to re-appoint PwC Israel as the independent auditor of the Company, and to authorize the Board of Directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company.”
The approval of this proposal, as described above, requires the affirmative vote of a Simple Majority.
The Board of Directors unanimously recommends that the shareholders vote FOR the above proposal.
2
PROPOSAL 2
TO RE-APPOINT MS. RAKEFET REMIGOLSKI AND MR. YEHUDA HALFON, EACH AS A CLASS I DIRECTOR OF THE COMPANY
Background
Under the Companies Law and the Company’s amended and restated articles of association (the “Articles”), the policy and supervision of the Company’s business are vested in the Board of Directors. The Board of Directors may exercise all powers and may take all actions that are not specifically granted to the Company’s shareholders.
The Articles provide that the Company may have at least three (3) and not more than twelve (12) directors.
The Board of Directors currently consists of six directors. In accordance with the Articles, the Company’s directors are divided into three classes with staggered three-year terms. Each class of directors consists, as nearly as possible, of one-third of the total number of directors constituting the entire Board of Directors. At each annual general meeting of shareholders, the appointment or re-appointment of directors following the expiration of the term of office of the directors of that class of directors is for a term of office that expires as of the date of the third annual general meeting following such appointment or re-appointment. Therefore, at each annual general meeting, the term of office of only one class of directors expires. Each director holds office until the annual general meeting in which his or her term expires, unless he or she is removed by a vote of 65% of the total voting power of the Company’s shareholders at a general meeting of the Company’s shareholders, provided that such majority constitutes more than 50% of the Company’s issued and outstanding share capital, or upon the occurrence of certain events, in accordance with the Companies Law and the Articles.
The Company’s directors are divided among three classes as follows:
| (i) | The Company’s Class I directors are Ms. Rakefet Remigolski and Mr. Yehuda Halfon, whose current terms expire at the Meeting; |
| (ii) | The Company’s Class II directors are Mr. Shachar Daniel and Mr. Moshe Tal, whose current terms expire at the Company’s 2027 annual general meeting and until the election and qualification of their respective successors; and |
| (iii) | The Company’s Class III directors are Mr. Chen Katz and Mr. Avi Rubinstein, whose current terms expire at the Company’s 2028 annual general meeting and until the election and qualification of their respective successors. |
The Board of Directors has approved the nomination of Ms. Remigolski and Mr. Halfon for re-appointment to the Board of Directors, each as a Class I director for a three-year term ending at the Company’s annual general meeting of shareholders to be held in 2029 and recommends that the Company’s shareholders re-appoint Ms. Remigolski and Mr. Halfon, each as a Class I director for a three-year term.
Ms. Remigolski and Mr. Halfon, whose professional backgrounds are provided below, have each advised the Company that they are willing, able and ready to serve as a Class I director if appointed. Additionally, in accordance with the Companies Law, Ms. Remigolski and Mr. Halfon have each certified to the Company that they meet all the requirements of the Companies Law for appointment as directors of a public company, they possess the necessary qualifications and have sufficient time to fulfill their duties as directors of the Company, taking into account the size and needs of the Company.
Mr. Remigolski and Mr. Halfon currently serve on the Company’s audit committee. The audit committee is taking the lead on overseeing matters relating to previously disclosed seizures of certain domains of the Company’s subsidiary, NetNut Ltd., by the U.S. Department of Justice, and the Board of Directors believes continuity on these matters is important.
If reappointed at the Meeting, both Ms. Remigolski and Mr. Halfon will continue to benefit from the indemnification and exemption letter agreements that the Company previously entered into with each of them, as well as from the Company’s directors’ and officers’ liability insurance policy, as in effect from time to time.
In their capacity as members of the Company’s Board of Directors, subject to their re-appointment, Ms. Remigolski and Mr. Halfon will continue to be entitled to the following fees: (i) an annual fee of NIS 60,000 (approximately $19,1331) and (ii) an attendance fee of NIS 2,500 (approximately $797) per meeting, which amounts are less than the maximum amounts set forth in the second and third appendices of the Companies Regulations (Rules concerning Compensation and Expenses of an External Director), 5760-2000.
| 1 | All USD amounts are based on an exchange rate of USD 1: NIS 3.136, on November 2, 2026 |
3
Set forth below is certain biographical information regarding the background and experience of Ms. Remigolski and Mr. Halfon:
Ms. Rakefet Remigolski
Ms. Rakefet Remigolski has served on our board of directors since September 2020. Since 2018, Ms. Remigolski has served as Chief Finance Officer at Arazim Investments Ltd., an Israeli real-estate company publicly traded on the Tel Aviv Stock Exchange. Since September 2021, Ms. Remigolski has served as an external director at IDENTI Healthcare Ltd. Between 2015 and 2020, Ms. Remigolski served as a director and head of the audit committee at the Israeli National Sport Center, Tel Aviv. From 2008 to 2024, Ms. Remigolski taught advanced courses in financial accounting at Reichman University (IDC Herzliya) in Israel. Between 1995 and 2019, Ms. Remigolski taught advanced courses in financial accounting at the College of Management Academic Studies in Israel. Ms. Remigolski holds a B.A. in Business and an M.B.A. (Cum Laude) with a major in finance and accountancy, both from the College of Management Academic Studies in Israel. Ms. Remigolski is a certified public accountant and is a member of the Institute of Certified Public Accountants in Israel.
Mr. Yehuda Halfon
Mr. Yehuda Halfon has served on our board of directors since March 2016. Between 2009 and January 2022, Mr. Halfon served as the chief executive officer at Cooperica Property Ltd., which owns and manages real estate properties in Israel. In addition, between 2010 and January 2022, Mr. Halfon served as the chief financial officer of Local Developing Germany GmbH, which owns a large portfolio of residential assets in Germany. Since 2022, he has been an independent real estate entrepreneur. Mr. Halfon holds a B.A. in Accounting and Economics from the Hebrew University in Jerusalem and an M.B.A from the Open University of Israel. Mr. Halfon is a certified public accountant in Israel.
It is proposed that the following separate resolutions be adopted at the Meeting:
“RESOLVED, to re-appoint Ms. Rakefet Remigolski as a Class I independent director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-appointment and until she ceases to serve in her office in accordance with the provisions of the Articles or any law, whichever is earlier.”
“RESOLVED, to re-appoint Mr. Yehuda Halfon as a Class I independent director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re-appointment and until he ceases to serve in his office in accordance with the provisions of the Articles or any law, whichever is earlier.”
The re-appointment of each of Ms. Remigolski and Mr. Halfon, respectively, as a Class I director, as mentioned above, requires the affirmative vote of a Simple Majority.
The Board of Directors unanimously recommends a vote “FOR” the above proposals.
4
PROPOSAL 3
PRESENTATION OF THE COMPANY’S FINANCIAL
STATEMENTS AND
ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025
Pursuant to the Companies Law, the Company is required to present the Company’s financial statements and annual report for the year ended December 31, 2025, to the Company’s shareholders. The Company’s financial statements and annual report for the year ended December 31, 2025, filed on Form 20-F with the SEC on March 19, 2026, are available on the SEC’s website at the following address:
https://www.sec.gov/ix?doc=/Archives/edgar/data/0001725332/000121390026031556/ea0281588-20f_alarum.htm
and on the Israel Securities Authority distribution website at the following address:
https://maya.tase.co.il/he/reports/companies/1729199
At the Meeting, shareholders will have an opportunity to review, ask questions and comment on the Company’s audited consolidated financial statements and annual report for the year ended December 31, 2025.
This agenda proposal will not involve a vote by the shareholders, and accordingly there is no proposed resolution.
Your vote is important! Shareholders are urged to complete and return their proxies promptly in order to, among other things, ensure action by a quorum and to avoid the expense of additional solicitation. If the accompanying proxy is properly executed and returned in time for voting, and a choice is specified, the shares represented thereby will be voted as indicated thereon. EXCEPT AS MENTIONED OTHERWISE IN THIS PROXY STATEMENT, IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF EACH OF THE PROPOSALS DESCRIBED IN THIS PROXY STATEMENT. Shareholders who hold shares of the Company through members of the TASE and who wish to participate in the Meeting, in person or by proxy, are required to deliver proof of ownership to the Company, in accordance with the Israeli Companies Regulations (Proof of Ownership of a Share for Purposes of Voting at General Meetings), 5760-2000. Such shareholders wishing to vote by proxy are requested to attach their proof of ownership to the enclosed proxy.
Proxies and all other applicable materials should be sent to the Company’s office at 8 Yitzhak Sadeh Street Tel-Aviv, 6777508 Israel.
ADDITIONAL INFORMATION
The Company is subject to the informational requirements of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”), as applicable to foreign private issuers. Accordingly, the Company files reports and other information with the SEC. All documents which the Company will file on the SEC’s EDGAR system will be available for retrieval on the SEC’s website at http://www.sec.gov. As a Dual Company (as defined in the Israeli Companies Regulations (Concessions for Public Companies Traded on Stock Markets Outside of Israel), 5760-2000), the Company also files reports with the Israel Securities Authority. Such reports can be viewed on the Israel Securities Authority distribution website at http://www.magna.isa.gov.il and the TASE website at http://www.maya.tase.co.il.
As a foreign private issuer, the Company is exempt from the rules under the Exchange Act prescribing certain disclosure and procedural requirements for proxy solicitations. In addition, the Company is not required under the Exchange Act to file periodic reports and financial statements with the SEC as frequently or as promptly as other companies incorporated in states within the United States whose securities are registered under the Exchange Act. The notice of the Meeting and the Proxy Statement have been prepared in accordance with applicable disclosure requirements in the State of Israel.
YOU SHOULD RELY ONLY ON THE INFORMATION CONTAINED IN THIS PROXY STATEMENT OR THE INFORMATION FURNISHED TO YOU IN CONNECTION WITH THIS PROXY STATEMENT WHEN VOTING ON THE MATTERS SUBMITTED TO SHAREHOLDER APPROVAL HEREUNDER. THE COMPANY HAS NOT AUTHORIZED ANYONE TO PROVIDE YOU WITH INFORMATION THAT IS DIFFERENT FROM WHAT IS CONTAINED IN THIS DOCUMENT. THIS PROXY STATEMENT IS DATED NOVEMBER 5, 2026. YOU SHOULD NOT ASSUME THAT THE INFORMATION CONTAINED IN THIS DOCUMENT IS ACCURATE AS OF ANY DATE OTHER THAN NOVEMBER 5, 2026, AND THE DISCLOSURE OF THIS DOCUMENT TO SHAREHOLDERS SHOULD NOT CREATE ANY IMPLICATION TO THE CONTRARY.
| By Order of the Board of Directors | |
| Alarum Technologies Ltd. | |
| Chen Katz, Chairman of the Board of Directors |
5
Exhibit 99.3
ALARUM TECHNOLOGIES LTD.
PROXY CARD
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints, Mr. Shachar Daniel, Chief Executive Officer and a director of the Company, and Mr. Shai Avnit, Chief Financial Officer of the Company, and each of them, agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote on behalf of the undersigned all the Ordinary Shares of Alarum Technologies Ltd. (the “Company”) which the undersigned is entitled to vote at the Annual General Meeting of Shareholders (the “Meeting”) to be held at the Company’s counsel’s offices, Sullivan & Worcester Tel Aviv (Har-Even & Co.), at 28 Ha’Arbaa Street, Hagag Tower, North Building, 14th Floor, Tel Aviv, Israel, on December 30, 2026, at 3:00 p.m. Israel time, and at any adjournments or postponements thereof, upon the following matters, which are more fully described in the Notice of Annual General Meeting of Shareholders and proxy statement relating to the Meeting.
This proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this proxy card will be voted FOR such matter. Any and all proxies heretofore given by the undersigned are hereby revoked.
(Continued and to be signed on the reverse side)
ALARUM TECHNOLOGIES LTD.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Date of Meeting: December 30, 2026
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED
ENVELOPE. PLEASE
MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒
| 1. | To re-appoint PwC Israel, certified public accountants, as the independent auditor of the company, and to authorize the board of directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company. |
| ☐ | FOR | ☐ | AGAINST | ☐ | ABSTAIN |
| 2a | To re-appoint Ms. Rakefet Remigolski as Class I director of the Company for a term of three years that expires at the third annual general meeting of the Company’s shareholders following such re-appointment and until she ceases to serve in her office in accordance with the provisions of the Company’s Amended and Restated Articles of Association or any law, whichever is earlier. |
| ☐ | FOR | ☐ | AGAINST | ☐ | ABSTAIN |
| 2b | To re-appoint Mr. Yehuda Halfon as Class I director of the Company for a term of three years that expires at the third annual general meeting of the Company’s shareholders following such re-appointment and until he ceases to serve in his office in accordance with the provisions of the Company’s Amended and Restated Articles of Association or any law, whichever is earlier. |
| ☐ | FOR | ☐ | AGAINST | ☐ | ABSTAIN |
In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
| NAME | SIGNATURE | DATE | ||||||
| NAME | SIGNATURE | DATE |
Please sign exactly as your name appears on this proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, trustee or guardian, please give full title as such. If the signed is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
Exhibit 99.4
Copyright © 2026 BetaNXT, Inc. or its affiliates. All Rights Reserved styleIPC Instructions to The Bank of New York Mellon, as Depositary (Must be received prior to 12:00 p.m. E.T. on December 23, 2026) The undersigned registered owner of American Depositary Shares hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the amount of shares or other deposited securities represented by such Shares of Alarum Technologies Ltd. (the "Company") registered in the name of the undersigned on the books of the Depositary as of the close of business on December 1, 2026, at the Annual General Meeting of Shareholders of the Company, to be held on December 30, 2026 at 3:00 p.m. (Israel time), at the Company's counsels' offices at 28 Ha'Arbaa Street, Hagag Tower, North Building, 14th Floor, Tel Aviv, Israel, or at any adjournment thereof, in respect to the resolutions specified on the reverse side, which are more fully described in the Notice of Annual General Meeting of Shareholders and proxy statement relating to the meeting. NOTE: 1. Please direct the Depositary how it is to vote by placing "X" in the appropriate box opposite each agenda item. 2. This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this Proxy will be voted FOR such matter. Any and all proxies heretofore given by the undersigned are hereby revoked. 3. By signing and submitting this proxy card, you declare that you are not a controlling shareholder of the Company (as defined in the Israeli Companies Law, 5759-1999) (the "Companies Law"), and /or that you have no personal interest in the approval of any of the items that are proposed for approval at the 2026 annual general meeting of shareholders, which require such declaration under the Companies Law, except as notified to the Company via Email to Mr. Shai Avnit, e-mail address: shai.avnit@alarum.ltd. 4. The notice and proxy statement will be available from the Company's website at www.alarum.ltd The board of directors (the "Board of Directors") recommends voting in favor of the proposed resolutions. Alarum Technologies Ltd. PLEASE BE SURE TO SIGN AND DATE THIS PROXY CARD AND MARK ON THE REVERSE SIDE Alarum Technologies Ltd. Annual General Meeting of Shareholders For Shareholders of record as of December 1, 2026 Wednesday, December 30, 2026 3:00 PM, (Israel Time) BNY: PO BOX 505006, Louisville, KY 40233-5006 Mail: • Mark, sign and date your Proxy Card • Fold and return your Proxy Card in the postage-paid envelope provided YOUR VOTE IS IMPORTANT! PLEASE VOTE BY: 12:00 p.m. E.T. on December 23, 2026. Have your ballot ready and please use one of the methods below for easy voting: Your vote matters! Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions.
Alarum Technologies Ltd. Annual General Meeting of Shareholders Please make your marks like this: PROPOSAL YOUR VOTE FOR AGAINST ABSTAIN 1. To re-appoint PwC Israel, certified public accountants, as the independent auditor of the company, and to authorize the board of directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company. #P1# #P1# #P1# 2a. To re-appoint Ms. Rakefet Remigolski as Class I director of the Company for a term of three years that expires at the third annual general meeting of the Company's shareholders following such re-appointment and until she ceases to serve in her office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is earlier. #P2# #P2# #P2# 2b. To re-appoint Mr. Yehuda Halfon as Class I director of the Company for a term of three years that expires at the third annual general meeting of the Company's shareholders following such re-appointment and until he ceases to serve in his office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is earlier. #P3# #P3# #P3# Proposal_Page - VIFL Authorized Signatures - Must be completed for your instructions to be executed. Please sign exactly as your name(s) appears on your account. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the Proxy/Vote Form. Signature (and Title if applicable) Date Date Signature (if held jointly)
Filing Exhibits & Attachments
4 documentsPress Releases
- EX-99.1 NOTICE OF AN ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2026, AT 3:00 P.M 14.6 KB
- EX-99.2 PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2026, 38.3 KB
- EX-99.3 PROXY CARD FOR THE ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2026, AT 3: 15.8 KB
- EX-99.4 VOTING INSTRUCTION FORM FOR HOLDERS OF AMERICAN DEPOSITARY SHARES 6.3 KB