Nayax director Eran Havshush to step down Sept. 1
Nayax Ltd. announces the resignation of non-executive director Eran Havshush so he can continue as a service provider under a revised Remuneration Policy.
Rhea-AI Filing Summary
Nayax Ltd. (NYAX) reports that Eran Havshush resigned from its Board of Directors, effective September 1, 2026. He had served as a director since July 2024. The change is linked to a revised Remuneration Policy approved at a shareholders’ meeting in May 2026, which prohibits non-executive directors from providing services to the company beyond their board role once effective.
The policy became effective September 1, 2026. Because Mr. Havshush provides services to Nayax under an existing services agreement, he and the company decided it was in the company’s best interests that he continue as a service provider and step down from the Board. The company states that his resignation did not result from any disagreement with its policies or practices.
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Key Figures
Resignation effective date: September 1, 2026
Start of board service: July 2024
Shareholders’ meeting date: May 2026
+2 more
5 metrics
Resignation effective date
September 1, 2026
Effective date of Eran Havshush’s resignation as director
Start of board service
July 2024
Month and year when Eran Havshush joined the Board of Directors
Shareholders’ meeting date
May 2026
General meeting at which the revised Remuneration Policy was adopted
Policy effective date
September 1, 2026
Date on which the Remuneration Policy provision restricting non-executive directors’ services became effective
Form type
Form 6-K
Report of foreign private issuer filed under the Securities Exchange Act of 1934
Key Terms
Form 6-K, foreign private issuer, Remuneration Policy, registration statements, +1 more
5 terms
Form 6-K regulatory
"This Form 6-K is hereby incorporated by reference into all effective"
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 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.
Remuneration Policy financial
"adoption of a revised Remuneration Policy at a general meeting"
A remuneration policy is a company’s written guide on how it pays executives and senior managers, covering salary, bonuses, stock awards and other benefits. It matters to investors because it shows how pay is linked to long-term performance and risk—like a recipe that determines whether incentives encourage sustainable growth or reward short-term gains—affecting governance, shareholder returns and potential conflicts of interest.
registration statements regulatory
"incorporated by reference into all effective registration statements"
Registration statements are detailed documents companies file with securities regulators when they plan to offer shares or other securities to the public. They act like a recipe and instruction manual, listing a company’s business, finances, management, risks and how the offering will work, so investors can judge value and potential downsides. For investors, these filings provide the official, legally required facts needed to make informed decisions and spot warning signs.
Shelf Prospectus regulatory
"the Company’s Shelf Prospectus filed with the ISA"
A shelf prospectus is a regulatory filing that pre-approves a company’s plan to sell shares or bonds over time without needing a new registration each time. Think of it as a menu the company files with regulators that lets it quickly “take items off the shelf” and raise money when market conditions are favorable. Investors care because it signals the company can issue new securities on short notice, which can affect ownership dilution and share price.
FAQ
Why did Nayax Ltd. (NYAX) director Eran Havshush resign in September 2026?
Eran Havshush resigned as a director effective September 1, 2026 due to a revised Remuneration Policy that prohibits non-executive directors from providing additional services. He and Nayax decided it was in the company’s best interests for him to continue only as a service provider.
When was the revised Remuneration Policy of Nayax (NYAX) approved and when did it take effect?
The revised Remuneration Policy was approved at a general meeting of shareholders in May 2026 and the relevant provision, which restricts non-executive directors from providing other services, became effective on September 1, 2026.
Did Eran Havshush’s resignation from Nayax (NYAX) involve any disagreement with the company?
No. Nayax states that Mr. Havshush’s resignation was not a result of any disagreement with the company’s policies or practices, but followed the implementation of the revised Remuneration Policy.
How long did Eran Havshush serve on Nayax’s (NYAX) Board of Directors?
Eran Havshush served as a member of Nayax’s Board of Directors from July 2024 until his resignation became effective on September 1, 2026.
Does Nayax (NYAX) plan to continue working with Eran Havshush after his resignation as director?
Yes. Nayax indicates that Mr. Havshush will continue his engagement as a service provider to the company under a services agreement, while no longer serving as a director due to the Remuneration Policy constraints.
How is this Nayax (NYAX) Form 6-K used in relation to the company’s registration statements?
This Form 6-K is incorporated by reference into all effective registration statements Nayax has filed with the U.S. SEC and Israel Securities Authority, including its Form S-8 filings, Form F-3 registration statement, and Shelf Prospectus.
AI-generated analysis. How Rhea-AI works. Not financial advice.
