お知らせ • Jul 17
Fort Technology Inc. Announces Board Changes, Effective July 16, 2026 Fort Technology Inc. announced that Tamir Fayerman, a member of the Board of Directors and the Chairman of the Audit Committee of the Board, notified the Company of his resignation from the Board and all committees thereof, effective July 16, 2026. Mr. Fayerman resigned from the Board for personal reasons and not due to any disagreement with the Company on any matter relating to its operations, policies or practices. The company also announced that the Board appointed Asaf Itzhaik, a member of the Board, to serve as a member and Chairman of the Audit Committee, effective July 16, 2026. The Board has determined that Mr. Itzhaik is financially literate within the meaning of National Instrument 52-110 – Audit Committees and qualifies as an independent director under National Instrument 52-110, the applicable rules of the Nasdaq Stock Market and Rule 10A-3 under the Securities Exchange Act of 1934, as amended, including the audit committee independence requirements thereunder. In addition, on July 16, 2026, the Board appointed Ohad Melnik-Marom to serve as a member of the Board, effective July 16, 2026, to hold office until the next annual meeting of shareholders of the Company or until his successor is duly elected or appointed. Mr. Melnik-Marom, age 56, is currently an independent advisor specializing in web payment methods. From 2019 to 2024, he served as a director of Formula Systems (1985) Ltd., a publicly traded technology company listed on both the Nasdaq Stock Market and the Tel Aviv Stock Exchange. Previously, from 2004 to 2017, Mr. Melnik-Marom served as Manager of the Payment Methods Department of iFOREX International Group and held various management positions in the logistics, technology and financial services sectors. Mr. Melnik-Marom holds an M.B.A. with a specialization in finance and a B.A. in Business Administration with a specialization in finance from the College of Management Academic Studies, Rishon LeZion, Israel, and an M.S. from Baruch College, City University of New York. お知らせ • Jun 30
Fort Technology Inc., Annual General Meeting, Aug 27, 2026 Fort Technology Inc., Annual General Meeting, Aug 27, 2026. お知らせ • Jun 25
Fort Technology Inc Announces Appointment of Avishay Rashuk to Chief Financial Officer, Effective June 8, 2026 Fort Technology Inc. announced that Avishay Rashuk was appointed Chief Financial Officer effective as of the Company's Nasdaq listing date, June 8, 2026. Board Change • Jan 16
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Independent Director Tamir Fayerman is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Dec 31
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Independent Director Tamir Fayerman is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Sep 16
Fort Technology Inc. Announces Board Changes, Effective September 15, 2025 Fort Technology Inc. (Fort or the Company) announced that Mr. Oz Adler has been appointed as a Director and Chairman effective September 15, 2025. Oz Adler, CPA, has served as a director and chairman of Jeffs Brands Ltd. since September 2021. Mr. Adler has experience in a wide variety of managerial, financial, tax and accounting roles. From December 2020 to April 2021, Mr. Adler served as the chief financial officer of XYLO Ltd., and, from August 2021 to October 2022, he served as a director of Elbit Imaging Ltd. Mr. Adler also worked in the audit department of Kost Forer Gabbay &Kasierer, a member of Ernst &Young Global, between December 2012 and August 2017. Additionally, Mr. Adler currently serves on the board of directors of numerous private and publicly traded companies, including: Clearmind Medicine Inc., Rail Vision Ltd., Polyrizon Ltd. and serves as the Chief Executive Officer and Chief Financial Officer of SciSparc Ltd. Mr. Adler is a certified public accountant in Israel and holds a B.A. degree in Accounting and Business Management from The College of Management, Israel. The company announced the establishment of a compensation committee and a nominating and corporate governance committee and the following appointments to its board committees: //st Compensation Committee Liat Sidi, Tamir Fayerman (Chair) and Ohad David. Nominating and Corporate Governance Committee Liat Sidi, Tamir Fayerman (Chair) and Ohad David.