A2Z Cust2Mate Solutions Corp. - Form 6-K Filing Summary

This Form 6-K filing reports on the proceedings of A2Z Cust2Mate Solutions Corp.'s annual and special meeting held on March 31, 2026. Shareholders approved several key resolutions, including the acceptance of the audited consolidated financial statements for the year ended December 31, 2024, and the auditor's report. The board size was fixed at five members, with the authority to increase it up to eight. Directors Alan Rootenberg, Adi Vazan, Yonatan DeJongh, Gadi Graus, and Reeves Ambrecht were elected for the upcoming year. BDO-ZIV HAFT was appointed as the auditor, with directors authorized to set their remuneration. The company's stock option plan, including sub-plans for Israeli and US participants, was also approved. The filing is incorporated by reference into the Company's Registration Statement on Form F-3.