A2Z Cust2Mate shareholders approve board and plans
A2Z Cust2Mate Solutions Corp. reported the results of its annual and special meeting held on March 31, 2026.
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Form Type
6-K
Rhea-AI Filing Summary
A2Z Cust2Mate Solutions Corp. reported the results of its annual and special meeting held on March 31, 2026. Shareholders representing 26,198,457 of the 44,545,008 shares outstanding as of the February 24, 2026 record date were present or represented.
Shareholders received the audited consolidated financial statements for the year ended December 31, 2024, set the board at five members with discretion to increase it to eight before the next annual meeting, and elected Alan Rootenberg, Adi Vazan, Yonatan DeJongh, Gadi Graus and Reeves Ambrecht as directors. They also appointed BDO Ziv Haft as auditor and approved the Company’s stock option plan, including its Israeli and 2026 U.S. sub-plans.
Key Figures
Shares represented at meeting: 26,198,457 shares
Shares outstanding on record date: 44,545,008 shares
Board size fixed: 5 directors
+3 more
6 metrics
Shares represented at meeting
26,198,457 shares
At March 31, 2026 annual and special meeting
Shares outstanding on record date
44,545,008 shares
Outstanding as of February 24, 2026 record date
Board size fixed
5 directors
Board size set by shareholder resolution
Maximum board size authorized
8 directors
Board may increase size up to eight before next annual meeting
Financial year end
December 31, 2024
End date of audited consolidated financial statements received
Form type
Form 6-K
Report of foreign private issuer under Exchange Act
Key Terms
Form 6-K, foreign private issuer, record date, stock option plan, +2 more
6 terms
Form 6-K regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
record date financial
"The Board had fixed February 24, 2026, as the record date for the determination of shareholders"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
stock option plan financial
"approving the Company’s stock option plan, including its Sub-Plan for Participants Subject to Israeli Taxation"
A stock option plan is a company program that gives employees the right to buy company shares at a preset price after a certain time, like a coupon allowing purchase later at a fixed rate. It matters to investors because these options can increase the number of shares outstanding — reducing each existing share’s ownership slice and potentially changing per-share results — while also aligning employee incentives with boosting the company’s value.
Management Information Circular regulatory
"all as more particularly described in the Management Information Circular mailed to shareholders"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
audited consolidated financial statements financial
"to receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2024"
A set of financial reports that combine a parent company and all its subsidiaries into one overall picture, examined and verified by an independent auditor. Think of it as a household budget that merges every family member’s accounts and is then checked by a neutral accountant; it gives investors a single, trustworthy view of the group’s assets, debts, income and cash flow. That independent check matters because it reduces the chance of hidden problems and helps investors compare companies on a level playing field.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did A2Z Cust2Mate Solutions Corp. (AZ) announce in this Form 6-K?
A2Z Cust2Mate Solutions Corp. reported the outcomes of its March 31, 2026 annual and special meeting. Shareholders approved all resolutions, including director elections, auditor appointment, and the Company’s stock option plan with Israeli and 2026 U.S. sub-plans, based on proposals in the management information circular.
Which directors were elected at A2Z Cust2Mate (AZ)’s 2026 annual and special meeting?
Shareholders elected five directors for the ensuing year: Alan Rootenberg, Adi Vazan, Yonatan DeJongh, Gadi Graus and Reeves Ambrecht. The board was fixed at five members, with authority to increase its size up to eight directors before the next annual shareholders’ meeting if the board so decides.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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