• Eran Havshush resigned from the board, effective Sept. 1, 2026.
• He had served as a director since July 2024.
• Departure tied to a revised remuneration policy barring non-executive directors from providing other services, effective Sept. 1, 2026.
• Havshush will continue providing services to the company under an existing services agreement.
• Resignation was not linked to any dispute over company policies or practices.

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