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Caesarstone Ltd. is calling its 2025 annual general meeting of shareholders. The board of directors resolved on October 8, 2025 to hold the meeting on November 19, 2025, with October 7, 2025 set as the record date to determine which shareholders are entitled to participate and vote.
The company is providing a formal notice of the annual meeting and a proxy card for shareholders, which are attached as exhibits to this report. The materials are also incorporated by reference into existing employee share incentive registration statements on Form S-8, streamlining their use in connection with the company’s equity compensation plans.