Every DEF 14A that ACTELIS NETWORKS INC (ASNS) has filed with the SEC in the last 12 months is listed below, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow ASNS and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full ASNS filings page.
Actelis Networks, Inc. plans to hold its 2026 annual meeting of stockholders on August 25, 2026 in Petach Tikva, Israel. Stockholders of record as of June 29, 2026 may vote on proposals to elect two Class I directors, Julie Kunstler and Gideon Marks, for three-year terms; ratify Kesselman & Kesselman (PwC) as independent auditor for 2026; approve an amendment increasing authorized common stock from 30,000,000 to 80,000,000 shares; and allow potential adjournment to solicit additional proxies.
As of the record date, common shares outstanding were 25,837,246, with additional shares reserved under equity plans and 7,900,296 warrants, which the board states limits flexibility for future financing, strategic transactions, and equity incentives. The company notes that any future issuances from the larger authorization could dilute existing holders and may have anti-takeover effects, though no specific issuances are currently authorized.
The board is classified into three staggered classes with three independent directors serving on audit, compensation, and nominating committees. In 2025, PwC received $249,283 in total fees, and Chief Executive Officer Tuvia Barlev’s total compensation was $629,020, including an RSU grant valued at $302,778. White Lion Capital LLC beneficially owns 3,000,000 shares, or 10.41% of common stock.
Actelis Networks, Inc. is calling a special stockholder meeting on April 13, 2026 to vote on three key items. Stockholders are asked to approve, under Nasdaq Listing Rule 5635(d), the issuance of common shares under a previously signed equity line of credit with White Lion Capital for up to $30,000,000 of stock purchases, which could significantly increase the share count over time.
The meeting will also consider a reverse stock split of the company’s common stock at a ratio between 1‑for‑10 and 1‑for‑25, to be chosen later by the board, aimed at raising the share price to regain compliance with Nasdaq’s minimum bid requirement after a delisting determination. A third proposal would allow adjournment of the meeting to gather more votes if needed. The board unanimously recommends voting FOR all three proposals.
Actelis Networks, Inc. is calling a special stockholder meeting to approve the issuance of common stock under its equity line of credit purchase agreement with White Lion Capital, LLC, and to allow potential adjournment of the meeting if more votes are needed. The Common Stock Purchase Agreement gives Actelis the right, but not the obligation, to sell up to $30,000,000 of newly issued common stock to White Lion during a commitment period running to October 1, 2028, subject to Nasdaq Listing Rule 5635(d) limits and other conditions. The board is asking stockholders to authorize issuances above Nasdaq’s 19.99% exchange cap so the company can fully use this facility. The proxy explains that any shares issued to White Lion would dilute existing holders’ voting power and economic interests and could pressure the stock price, while also describing the voting process, quorum requirements, and ownership of major stockholders as of the December 31, 2025 record date.