BioHarvest Sciences Inc. held its annual general and special meeting of shareholders on June 26, 2025. Shareholders approved all motions put forth, including amending the existing articles of the Company to divide the board of directors into three classes with staggered terms. Jake Fiddick and Anne Binder were elected as Class I directors, David Tsur and Sharon Malka as Class II directors, and Zaki Rakib and Vivien Rakib as Class III directors. The appointment of Ziv Haft, Certified Public Accountants (Isr.), a BDO Member Firm, as auditors was approved. The Company's Equity Incentive Compensation Plan was also confirmed and approved.
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