Maris-Tech Ltd. Special General Meeting of Shareholders

Maris-Tech Ltd. is holding a Special General Meeting of Shareholders on January 27, 2026, to approve two key proposals. Proposal 1 concerns the issuance of ordinary shares upon the conversion of convertible promissory notes totaling $2,000,000, issued in November 2025. This issuance is subject to Israeli Companies Law and requires shareholder approval as it may involve a material shareholder. The company intends to use the proceeds for working capital and general corporate purposes. Proposal 2 seeks approval for a framework for future financings, allowing the company to issue ordinary shares in connection with debt or equity transactions, including private placements or registered offerings involving L.I.A. Pure Capital Ltd. and Xylo Technologies Ltd., over a period of twelve months, not exceeding an aggregate offering amount of $5,000,000. The proceeds will be used for working capital, general corporate purposes, and strategic initiatives. Both proposals require a simple majority vote. Shareholders of record as of December 30, 2025, are entitled to vote.