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Maris Tech Ltd. (symbol: MTEK) is the issuer of record for a Form 4 filing submitted to the SEC.
Maris-Tech Ltd. reported the results of its Annual and Special General Meeting of Shareholders held on August 17, 2026. Shareholders approved all proposals presented, including the re-appointment of Mr. Amitay Weiss and Ms. Naama Falach-Avrahamy as Class II directors for a three-year term ending at the 2029 annual general meeting.
Shareholders also approved a one-time bonus and an annual bonus plan for Chairman Amitay Weiss, as well as grants of equity-based compensation to the Company’s non-executive directors, to Chief Executive Officer Mr. Israel Bar, and to Chairman Mr. Amitay Weiss. The report is incorporated by reference into the Company’s effective registration statements on Form S-8 and Form F-3.
Maris-Tech Ltd. reports that it has achieved AS9100D certification, the aviation, space, and defense industry quality management standard. This certification is widely required by major defense and aerospace organizations and is a mandatory threshold for many government tenders.
The certification allows Maris-Tech to pursue additional programs as a prime contractor in Israel and internationally, expanding access to global defense and aerospace markets. It covers the development, design, manufacturing, assembly, integration, and marketing of the company’s video and AI edge computing systems, supporting its strategy to move from subsystem supplier to direct participation in larger defense programs. The certificate, issued by NSF International Strategic Registrations, is valid through August 10, 2029.
Maris-Tech Ltd. reported that a governmental defense customer has exercised an option under a previously announced prime contractor agreement for a MIL-STD vehicle-mounted audio-based system for armored fighting vehicles. The exercised option increases the contract value by approximately $184,000, bringing the aggregate contract value to approximately $534,000. Deliveries under the exercised option are expected to be completed in line with the overall project schedule.
The original agreement, announced on June 26, 2026, is Maris-Tech’s first engagement as a prime contractor, expanding its activities beyond edge video and AI technologies into complementary battlefield systems. Management states that the option exercise reflects the customer’s confidence in the company’s execution and supports its positioning in ground force systems.
Maris-Tech Ltd. reports that it received a repeat order from a distributor for its Jupiter family of miniature video encoder products, used in drone-sector applications in Europe. The order represents follow-on business from an existing customer and reflects continued deployment of Jupiter-based systems in operational drone programs.
The products will be supplied to European end customers, supporting Maris-Tech’s role in the growing unmanned systems market. The Jupiter family is designed for size-, weight-, and power-constrained platforms and delivers high-quality, ultra-low-latency video encoding for UAV and other unmanned applications in demanding environments.
Maris-Tech Ltd. reports completion of full 360-degree HD video stitching with thermal-day image fusion on its Diamond Ultra edge-computing platform, integrated with the Peridot Night vision system. The software provides armored vehicle crews a seamless 360-degree panoramic HD view in daylight, thermal, or fused modes for situational awareness.
The architecture is designed to support future integration with virtual reality headsets, enabling head movement to control viewing direction. The first six paragraphs and the forward-looking statements disclaimer from this announcement are incorporated by reference into the company’s existing S-8 and F-3 registration statements. The company cautions that expected operational value and future applications are forward-looking and subject to risks such as market acceptance, competition, funding capacity, and regulatory compliance.
Maris-Tech Ltd. is convening an annual and special general meeting of shareholders on August 17, 2026, at 3:00 p.m. Israel time in Rehovot. Shareholders of record at the close of business on July 20, 2026 may vote in person or by proxy.
Items on the agenda include re-appointing EY Israel as independent auditor and re-appointing Amitay Weiss and Naama Falach-Avrahamy as Class II directors for three-year terms. Shareholders are asked to approve a NIS 80,000 one-time cash bonus and an ongoing annual bonus plan for Mr. Weiss as chairman.
The meeting will also consider equity-based compensation: RSU grants of up to 35,495 Ordinary Shares to each non-executive director and additional options over 7,500 shares to director Ofer Sella; RSUs over 251,902 shares to CEO Israel Bar, bringing his potential fully diluted holdings to about 15.58%; and RSUs over 110,207 shares to Mr. Weiss, bringing his potential holdings to about 0.7%. Certain proposals require a Simple Majority, while the equity grants to directors and the CEO require a Special Majority under Israeli Companies Law. Audited 2025 financial statements will be presented for discussion without a vote.
Bussy Nir reported acquisition or exercise transactions in this Form 4 filing.
Maris Tech Ltd. reported that Chief Financial Officer Bussy Nir received a grant of 125,951 restricted share units (RSUs) under the Amended and Restated 2021 Equity Incentive Plan. Each RSU represents one ordinary share upon vesting and will vest in four equal 25% quarterly installments starting on October 1, 2026, based on a grant approval date of July 1, 2026. Following this grant, Nir directly holds 125,951 ordinary shares subject to vesting.
Malka Hananya reported acquisition or exercise transactions in this Form 4 filing.
Maris Tech Ltd. reported that Chief Technology Officer Malka Hananya received a grant of 88,451 restricted share units (RSUs) on July 8, 2026 under the Maris-Tech Ltd. Amended and Restated 2021 Equity Incentive Plan. Each RSU represents the right to receive one ordinary share upon vesting. The RSUs vest in four equal quarterly installments of 25% each, beginning on October 1, 2026, based on a grant approval date of July 1, 2026. Following this grant, Hananya holds 88,451 ordinary-share-equivalent RSUs directly.
Maris Tech Ltd. reported that Bastiker Carmela, Chief Operating Officer, received a grant of 125,951 restricted share units (RSUs) on July 8, 2026 under the Amended and Restated 2021 Equity Incentive Plan. Each RSU converts into one ordinary share upon vesting, in four equal 25% quarterly installments starting October 1, 2026.