Wearable Devices Ltd. Annual and Special General Meeting Results and Policy Updates

On October 24, 2025, Wearable Devices Ltd. held its Annual and Special General Meeting of Shareholders. The meeting, initially adjourned due to lack of quorum, was later convened with the required quorum present. Shareholders approved all ten proposals, including amendments to the company's Compensation Policy and Articles of Association. The Compensation Policy updates included changes to definitions, advance notice periods, retirement terms, non-compete clauses, and acceleration of unvested equity-based compensation. The Articles of Association were amended to increase the authorized share capital by 450,000,000 ordinary shares, bringing the total authorized share capital to 500,000,000 ordinary shares. These changes aim to align executive compensation with company goals and provide flexibility for future equity needs.