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MTI Wireless Edge Ltd. (AIM: MWE), the technology group focused on comprehensive communication and radio frequency solutions across multiple sectors, is pleased to announce that it will be holding its Annual General Meeting (the AGM ) at 10.00 a.m. (London time) on 19 April 2021 at the Company s head office at 11 HaMelacha street, Rosh HaAyin, Israel. The AGM will be followed by an Extraordinary General Meeting (the EGM ) to be held at the same location for the purpose of seeking shareholders approval for the reappointment of Mrs. Lihi Elimelech Bechor as external director for three years.
While the Board recognises that the AGM represents an important opportunity for it to engage with shareholders and provides a forum that enables shareholders to speak directly with the Board, in light of the current COVID-19 situation and related public health guidance and legislation, shareholders will not be able to attend the AGM or the EGM in person. The Company will make arrangement