Freightos Limited 2024 AGM Report: Directors Elected & Auditors Ratified!

Here are the key insights extracted from the provided financial report (Form 6-K) for Freightos Limited:

General Information

Company Name: Freightos Limited
Commission File Number: 001-41604
Address: Planta 10, Avda. Diagonal, 211, Barcelona, Spain 08018
Report Date: December 17, 2024
Meeting Date: December 16, 2024

Annual General Meeting Results

Freightos Limited held its 2024 Annual General Meeting where shareholders voted on two proposals:

Election of Directors:

Nominees:
- Tzvia Broida:
- Votes in Favor: 30,714,183 (99.9%)
- Votes Against: 17,482 (0.01%)
- Abstentions: 216
- Mark Drusch:
- Votes in Favor: 30,714,181 (99.9%)
- Votes Against: 17,484 (0.01%)
- Abstentions: 216
- Carl Vine:
- Votes in Favor: 30,714,181 (99.9%)
- Votes Against: 17,484 (0.01%)
- Abstentions: 216
All nominees were elected to serve as Class I directors until the third succeeding annual general meeting.

Ratification of Independent Public Accountants:

Proposal to appoint Kost Forer Gabbay & Kasierer as independent auditors for the fiscal year ending December 31, 2024.
Votes in Favor: 30,484,603 (99.2%)
Votes Against: 247,121 (0.08%)
Abstentions: 157

Shareholder Participation

Approximately 62.3% of the outstanding ordinary shares (30,731,881 shares) were represented at the meeting, constituting a quorum.

Continuing Directors

The current Class II and Class III directors will continue to serve until their respective terms expire in future meetings:
Class II Directors: Michael Eisenberg, Udo Lange
Class III Directors: Zvi Schreiber, Ezra M. Gardner, Inna Kuznetsova

Incorporation by Reference

The report incorporates its contents into the company's registration statements on Form S-8 and Form F-3.

Conclusion

The meeting demonstrated strong shareholder support for the elected directors and the appointment of auditors, indicating confidence in the company's governance and financial oversight.