Magic Software Enterprises Ltd. has issued voting recommendations for its upcoming 2025 Annual Shareholder Meeting, scheduled for June 10, 2025, at its principal executive offices in Israel. Shareholders are encouraged to review and vote on Proposal 8, which involves an updated Compensation Policy. Shareholders of record can modify their votes by sending a notice of revocation or a new proxy card to Equiniti by 11:59 a.m. U.S. Eastern Time on June 9, 2025, or by notifying the company's CFO, Asaf Berenstin, at least six hours before the meeting. Those holding shares in street name can follow instructions from their brokers or vote in person at the meeting. Magic Software will not send revised proxy materials, so shareholders should act promptly if they wish to change their votes.
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