Odysight.ai Inc. filed a definitive proxy statement on November 3, 2026, notifying stockholders of its 2026 Annual Meeting scheduled for December 17, 2026, at 10:00 a.m. EST at the company's offices in Ramat Gan, Israel.

Key Highlights

  • Meeting date and location: The Annual Meeting will be held on December 17, 2026, at 10:00 a.m. EST / 5:00 p.m. IST at 12 Abba Hillel Silver Road, Sasson Hugi Tower, Ramat Gan, Israel 5250606.
  • Record date: Holders of common stock as of October 29, 2026 are entitled to vote; as of that date, 20,244,405 shares of common stock were outstanding.
  • Director election: Stockholders are asked to elect Jackson Schneider, Ronit Rubin, and Inbal Kreiss as Class II directors, each for a term expiring at the third succeeding annual meeting.
  • Incentive plan amendment: A proposal seeks to increase the reservation of common stock under the 2024 Share Incentive Plan to 2,637,654 shares from 2,089,371 shares.
  • Auditor ratification: Stockholders are asked to ratify the appointment of Brightman Almagor Zohar and Co., a firm in the Deloitte global network, as independent auditor for the fiscal year ending December 31, 2026.
  • Common stock par value: Each share of common stock carries a par value of $0.001 and is entitled to one vote on any matter presented at the Annual Meeting.

Odysight.ai Puts Three Formal Proposals to Stockholder Vote

Odysight.ai Inc., a Nevada corporation that operates from Ramat Gan, Israel and develops AI-based visual sensing solutions, filed its definitive proxy statement with the SEC on November 3, 2026. According to the filing, the proxy was solicited by the company's Board of Directors in connection with the 2026 Annual Meeting. The proxy statement and the company's Annual Report to Stockholders for the year ended December 31, 2025, which was filed with the SEC on March 19, 2026, were released on or about November 3, 2026 to stockholders of record as of the October 29, 2026 record date.

The filing discloses three formal proposals for stockholder consideration. The first asks stockholders to elect Jackson Schneider, Ronit Rubin, and Inbal Kreiss as Class II directors. The second proposal would amend the 2024 Share Incentive Plan, increasing the number of shares of common stock reserved for issuance from 2,089,371 to 2,637,654, an addition of 548,283 shares, according to the figures stated in the filing. The third proposal requests ratification of Brightman Almagor Zohar and Co., a firm in the Deloitte global network, as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

The filing states that the meeting is currently intended to be held in person, though the company noted that if a change to a virtual meeting format is determined to be advisable or required, an announcement would be made on the company's investor website and in a Current Report on Form 8-K. Stockholders are encouraged to vote by phone, internet, or by returning a signed and dated proxy card, and are advised that submitting a proxy does not prevent them from voting in person at the meeting.

What Was Disclosed

Odysight.ai Inc. filed a definitive proxy statement on November 3, 2026, covering its Annual Meeting set for December 17, 2026. The filing presents three proposals: electing three Class II directors, amending the 2024 Share Incentive Plan to add reserved shares, and ratifying the company's independent auditor.