WEARABLE DEVICES Ltd. Special General Meeting of Shareholders May 2026

This filing is a report of a Special General Meeting of Shareholders for Wearable Devices Ltd. to be held on June 4, 2026. The primary agenda item is to consider and vote on a proposal to approve a potential reverse stock split of the Company's issued and outstanding ordinary shares at a ratio of up to 4:1. The Board of Directors unanimously recommends voting in favor of this proposal. The reverse split, if approved and effected at the Board's discretion, aims to support the continued listing of the Company's shares on the Nasdaq Stock Market, enhance access to capital markets, and improve liquidity. The proposal also addresses adjustments to share options, warrants, and equity incentive plans, as well as the handling of fractional shares. Shareholders of record as of May 21, 2026, are entitled to vote. The filing details the voting procedures, quorum requirements, and the required vote for the proposal, which is a Simple Majority. It also includes information on proxy solicitations, potential risks associated with a reverse stock split, and tax implications.