• Metalink will hold its annual general meeting on December 30, 2026, in Beit Itshak, Israel.
• Shareholders will vote on electing four directors.
• A proposal would appoint VILKI & Co. as independent auditors, replacing Elkana Amitai, Certified Public Accountants (Israel).
• Shareholders will also consider authorizing the board to set auditor remuneration or delegate that authority to the audit committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Metalink Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001096906-26-001720), on November 12, 2026, and is solely responsible for the information contained therein.