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Radware Announces 2021 Annual General Meeting

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Tel Aviv, Israel, November 4, 2021 (GLOBE NEWSWIRE) – Radware ® (NASDAQ: RDWR), a leading provider of cyber security solutions and application delivery, announced today that the annual general meeting of 2021 shareholders will be held on Thursday, December 9, 2021, at 15:00 (Israel time), at the Company’s offices, Raoul Street Wallenberg 22, Tel Aviv, Israel. The registration date of the annual general meeting is November 5, 2020.

In light of the outbreak of Coronavirus 2019 (COVID-19), the company reserves the option to convert the annual general meeting from a physical meeting to a virtual meeting, in which case the company will issue a press release and / or provide a Form 6-K or other document to the US Securities and Exchange Commission. (SEC) before the date of the meeting describing how shareholders can attend the virtual meeting.

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The agenda of the annual general meeting is as follows:

  1. To elect Mr. Yehuda Zisapel, Prof. Yair Tauman and Mr. Yuval Cohen as Type I Directors of the Company until the Annual General Meeting of Shareholders to be held in 2024;
  2. Approve the granting of capital-based grants by the Company to the President and CEO of the Company;
  3. Approve equity-based grants from EdgeHawk Security Ltd., the Company’s subsidiary, President and CEO; and
  4. Approve the reappointment of Kost Forer Gabay Waxier, a member of global Ernst & Young, as the Company’s auditors, and authorize the Board of Directors to delegate to the Audit Committee the authority to determine their remuneration according to scope and nature. Of their services.

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In addition to the proposals set forth above, at the Annual General Meeting, the Company will present (a) and discuss the Company’s financial statements for the year ended December 31, 2020 and the auditors’ report for that period; And (ii) carry out other transactions that may properly come before the Annual General Meeting or any postponement thereof.

All proposals require the approval of an ordinary majority of the votes cast in the matter at the Annual General Meeting, in person or through a proxy; Provided that in respect of Proposals 2 and 3 or (a) the shares which voted in favor of the offer include at least the majority of the shares which voted at the Annual General Meeting, in person or by proxy, by non-controlling shareholders. To shareholders “and have no” personal interest “(as defined in the Israeli Companies Law, 5769-1999 (the” Companies Law “)) in approving the offer or (ii) the total number of shares who voted against such an offer. The annual general meeting, in person or by proxy, by the shareholders described in section (1) does not exceed 2% of the total voting rights in the company. As of this date, the Company has no controlling shareholder within the meaning of the Companies Law.

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In the absence of the required quorum of the shareholders at the annual general meeting, the annual general meeting shall be adjourned to the same day next week, at the same time and place, unless otherwise provided at the annual general meeting in accordance with law. Articles of Association.

Position statements

In accordance with the Companies Act, statements of position in relation to each of the proposals at the annual general meeting must be submitted to the company no later than 10 days before the date of the annual general meeting.

More information and where to find it

In connection with the Annual General Meeting, Radware will make available to its shareholders a power of attorney statement outlining the various proposals to be voted on at the Annual General Meeting, along with a power of attorney card allowing them to indicate their vote on any matter. The Company will also provide copies of the Proxy Statement and Proxy Card to the Securities and Exchange Commission (SEC) in Form 6-K, which can be obtained free of charge from the SEC website at www.sec.gov , The company’s website at https://www.radware.com/ir/financial-info/ or by referring such a request to the company’s investor relations department at ir@radware.com .

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If applicable, valid position statements will be published by issuing a press release and / or sending Form 6-K to the SEC (which will be available to the public on the SEC’s website above and on the Company’s website).

On Radware
Radware ® (NASDAQ: RDWR), is a global leader in cyber security and application delivery solutions for defined physical, cloud and software data centers. Its award-winning solutions portfolio secures the digital experience by providing infrastructure, applications and enterprise IT protection, and availability to organizations around the world. Radware solutions empower customers of organizations and vendors around the world to adapt to market challenges quickly, maintain business continuity and achieve maximum productivity while maintaining costs. For more information, please visit the website Radware Website.

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© 2021 Radware Ltd. All rights reserved. The Radware products and solutions mentioned in this press release are protected by trademarks, patents and pending patent applications of Radware in the US and other countries. For more details, please see: https://www.radware.com/LegalNotice/ . All other trademarks and names are the property of their respective owners.

The content of any website or hyperlinks mentioned in this press release is for informational purposes only and its contents are not part of this press release.

Contacts
Investor Relations:
Yishka Erez, + 972-72-3917211, ir@radware.com

Media contacts:
Gerry Dyrek, +1 201-7468327, gerri.dyrek@radware.com

Safe Harbor Statement
This press release includes “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements appearing here that are not statements of historical facts, including statements about Radware’s plans, views, beliefs or opinions, are forward-looking statements. Typically, forward-looking statements may be identified by words such as “believer”, “expecting”, “watching”, “meaning”, “appreciating”, “planner” and similar expressions or future or conditional verbs such as “will,” should Because such statements deal with future events, they are subject to various risks and uncertainties, and the actual results, expressed or implied by such forward-looking statements, may differ materially from Radware’s current forecasts and estimates. Factors that can cause or contribute to such differences include: the impact of global economic conditions and market volatility for our products; natural disasters and public health crises, such as the 2019 Corona virus epidemic (COVID-19); our ability to expand our operations effectively; timely availability and receipt The client of our new and existing solutions; risks and uncertainties related to acquisitions or other investments; the impact of uncertainties and economic and political weaknesses in various regions of the world, including the onset or escalation of hostilities or terrorist acts; And changes in the competitive landscape; Yim in government regulation; Interruptions, interruptions or delays in hosting services or in our internal network system; Compliance with open source and third party licenses; The risk that our intangible assets or reputation may be harmed; Our dependence on independent distributors to sell our products; Long sales cycles for our solutions; Changes in foreign exchange rates; Defects or errors not detected in our products or failure of our products in protection against malicious attacks; Component availability and production capacity; The ability of vendors to provide our hardware platforms and components for our core accessories; Our ability to protect our proprietary technology; Intellectual Property Infringement Claims by Third Parties; Changes in tax laws; Our ability to realize our investment objectives for our cash and liquidity investments; Our ability to attract, train and retain skilled personnel; And other factors and risks over which we may have little or no control. This list is intended to identify only some of the key factors that may cause actual results to vary. For a more detailed description of the risks and uncertainties affecting Radware, see Radware’s Annual Report in Form 20-F, filed with the Securities and Exchange Commission (SEC) and other risk factors discussed periodically by Radware in reports submitted with, or provided to, the SEC. Forward-looking statements refer only to the date on which they are received, and except as required by applicable law, Radware does not undertake to amend or update any forward-looking statement to reflect events or circumstances after the date on which such statement is made. Radware’s public documents are available from the SEC Web site at www.sec.gov or can be obtained from the Radware Web site at www.radware.com .

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