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MICT (MICT)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On December 23, 2020, MICT, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders (i) elected four directors to serve as the Company’s directors on its board of directors (“Board”) until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified, (ii) ratified the selection by the audit committee of the Board of Friedman LLP, (“Friedman”) to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2021, (iii) approved an amendment to the 2020 Equity Incentive Plan of MICT Inc. to increase the total number of shares of common stock authorized to be issued pursuant to the plan from 16,000,000 shares to 20,000,000 shares, and (iv) approved an increase in the authorized shares of the Company’s common stock from 250,000,000 shares to 425,000,000 shares.

Set forth below are the final voting results for each of the proposals:

Proposal No. 1 – Election of directors

Darren Mercer, Robert Benton, John M. Scott, and Yehezkel (Chezy) Ofir were elected to serve as the directors of the Board. The voting results were as follows:

NameForAgainstWithheld
Darren Mercer54,660,46801,167,916
Robert Benton54,886,5860941,798
John M. Scott53,898,94401,929,440
Yehezkel (Chezy) Ofir53,289,08302,539,301

Broker Non-Votes: 15,476,891

Proposal No. 2 – Ratification of independent registered public accounting firm

The stockholders ratified the selection of Friedman to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2021. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
69,892,1371,116,650296,4880

Proposal No. 3 – 2020 equity incentive plan authorized share increase

The stockholders approved an amendment to the 2020 Equity Incentive Plan of MICT Inc. to increase the shares of the common stock authorized to be issued pursuant to the plan from 16,000,000 shares to 20,000,000 shares. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
47,547,6007,856,492424,29215,476,891

Proposal No. 4 – Increase in authorized shares of the Company’s common stock

The stockholders approved an amendment to the Company’s Certificate of Incorporation to increase the authorized shares of the Company’s common stock from 250,000,000 shares to 425,000,000 shares. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
63,656,3217,606,80642,1480


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