Full Press Release Details
The Ofer Tech Park, 94 Shlomo Shmeltzer Road
Petach Tikva, Israel 4970602
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held on December 22, 2025
We cordially invite you to
attend the Annual Meeting of Shareholders of Nano-X Imaging Ltd ("we" or the "Company") to be held
at the Company's offices at The Ofer Tech Park, 94 Shlomo Shmeltzer Road Petach Tikva, Israel 4970602, on December 22, 2025, 03.00 p.m.
Israel time (08.00 a.m. EST), and thereafter as it may be adjourned from time to time (the "Meeting").
The Meeting is convened for
the following purposes:
In addition to considering
the foregoing proposals, the Company's shareholders will have the opportunity to hear from representatives of the Company's
management, who will be available at the Meeting to review and discuss with shareholders the consolidated financial statements of the
Company for the year ended December 31, 2024.
Shareholders of record at the
close of business on Monday, November 24, 2025 (the "Record Date") are entitled to notice of and to vote at the Meeting
and any adjournments thereof. You are also entitled to notice of the Meeting and to vote at the Meeting if you held ordinary shares through
a bank, broker or other nominee that is one of our shareholders of record at the close of business on the Record Date, or which appeared
in the participant listing of a securities depository on that date.
If you are a shareholder of
record, you can vote either by mailing in your proxy, by Internet or on your smartphone or tablet or in person by attending the Meeting.
Only proxies that are received at the offices of the Company at The Ofer Tech Park, 94 Shlomo Shmeltzer Road Petach Tikva, Israel, Attention
Marina Gofman Feler, Chief Legal Officer or by Broadridge Financial Solutions, Inc. ("Broadridge") at Vote Processing,
c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717, on or before December 21, 2025 at 11:59 p.m. EST, will be deemed received in
a timely fashion and the votes therein recorded. If you attend the Meeting, you can revoke your proxy and vote your shares in person.
If you hold ordinary shares through a bank, broker or other nominee (i.e., in "street name") which is one of our shareholders
of record at the close of business on the Record Date, or which appears in the participant listing of a securities depository on that
date, you must follow the instructions included in the voting instruction form you receive from your bank, broker or nominee, and may
also be able to submit voting instructions to your bank, broker or nominee by phone or via the Internet or smartphone or tablet. If you
hold your ordinary shares in "street name" and you wish to vote in person at the Meeting, you must first obtain a "legal
proxy" from your broker, bank, trustee or nominee that holds your shares giving you the right to vote the shares at the Meeting.
Our Board of Directors recommends
that you vote FOR the election of each of the director nominees named above and each of the other proposals, which are described in the
The presence, in person or
by proxy, of at least two shareholders holding at least twenty five percent (25%) of the voting rights, will constitute a quorum at the
Meeting. If such quorum is not present within half an hour from the time scheduled for the Meeting, the Meeting will be adjourned to Tuesday,
December 23, 2025, at the same time and place. At such adjourned meeting, the presence of at least one or more shareholders in person
or by proxy (regardless of the voting power represented by their ordinary shares) will constitute a quorum.
Each ordinary share is entitled
to one vote upon each of the proposals to be presented at the Meeting. The affirmative vote of the holders of a majority of the ordinary
shares represented at the Meeting, in person or by proxy, and voting on the matter, is required to approve each of the proposals.
The last date for submitting
a request to include a proposal in accordance with Section 66(b) of the Israeli Companies Law, 1999 (the "Companies
Law"), is Monday, November 24, 2025, by delivery of a notice to the Company's offices located at The Ofer Tech Park, 94
Shlomo Shmeltzer Road Petach Tikva, Israel 4970602, not later than 05:00 p.m. Israel Time, November 24, 2025.
This Notice, together with
the Proxy Statement describing the various matters to be voted upon at the Meeting and the accompanying proxy card, will be mailed to
our shareholders of record. We will mail to our beneficial owners a Notice of Internet Availability of Proxy Materials (the "Notice")
and will post our proxy materials on the website referenced in the Notice. Shareholders may also review the full version of the proposed
resolutions in the Proxy Statement as well as the accompanying proxy card, at www.proxyvote.com as described in the Notice or via
the website of the U.S. Securities and Exchange Commission at www.sec.gov as well at the Company's offices upon prior
notice and during regular working hours (telephone number: +972 3 37359202) or on the Company's website www.nanox.vision
until the date of the Meeting.
YOUR VOTE IS IMPORTANT. WHETHER
OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE DATE AND SIGN THE PROXY CARD AND RETURN IT PROMPTLY IN THE ENCLOSED ENVELOPE FOR WHICH
NO POSTAGE IS REQUIRED IF MAILED IN THE UNITED STATES OR VOTE OVER THE INTERNET OR ON YOUR SMARTPHONE OR TABLET IN ACCORDANCE WITH THE
INSTRUCTIONS ON YOUR PROXY CARD. YOU CAN LATER REVOKE YOUR PROXY, ATTEND THE MEETING AND VOTE YOUR SHARES IN PERSON. ALL PROXY
INSTRUMENTS AND POWERS OF ATTORNEY MUST BE DELIVERED TO THE COMPANY OR BROADRIDGE NO LATER THAN DECEMBER 21, 2025 AT 11:59 P.M. EST. DETAILED
PROXY VOTING INSTRUCTIONS ARE PROVIDED BOTH IN THE PROXY STATEMENT AND ON THE ENCLOSED PROXY CARD.
| By Order of the Board of Directors, | |
| Erez Meltzer | |
| Acting Chairman of the Board of Directors | |
| November 17, 2025 |
The Ofer Tech Park, 94 Shlomo Shmeltzer Road
Petach Tikva, Israel 4970602
ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held on December 22, 2025
This Proxy Statement is furnished
to the holders of ordinary shares, NIS 0.01 par value, of Nano-X Imaging Ltd ("we," "us," "our"
or the "Company") in connection with the solicitation of proxies to be voted at the Annual General Meeting of Shareholders
of the Company (the "Meeting"), and at any adjournment thereof, pursuant to the accompanying Notice of Annual General
Meeting of Shareholders. The Meeting will be held on 03:00,p.m. IST (08:00 a.m. EST), December 22, 2025 at the Company's offices
at The Ofer Tech Park, 94 Shlomo Shmeltzer Road, Petach Tikva, Israel.
Purpose of the Annual General Meeting
At the Meeting, shareholders
of the Company will be asked to consider and vote upon the following: (1) the re-election of each of Erez Alroy and Noga Kainan as
Class II directors, to serve until the Company's annual general meeting of shareholders in 2028, and until their respective
successors are duly elected and qualified; and (2) the approval of the re-appointment of Kesselman & Kesselman, Certified
Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accountants
for the fiscal year ending December 31, 2025 and for such additional period until our next annual general meeting. In addition, at
the Meeting, representatives of our management will be available to review and discuss our financial statements for the year ended December 31,
We are not aware of any other
matters that will come before the Meeting. If any other matters properly come before the Meeting, the persons designated as proxies intend
to vote on such matters in accordance with their judgment and recommendation of the Board of Directors.
Recommendation of the Board of Directors
Our Board of Directors recommends
that you vote FOR the election of each of the director nominees named above and each of the other proposals, which are described in the
Shareholders Entitled to Vote.
You are entitled to notice
of, and to vote in person or by proxy at the Meeting, if you are a holder of record of our ordinary shares as of the close of business
on Monday, November 24, 2025. You are also entitled to notice of the Meeting and to vote at the Meeting if you held ordinary shares through
a bank, broker or other nominee that is one of our shareholders of record at the close of business on Monday, November 24, 2025, or which
appeared in the participant listing of a securities depository on that date. See below "How You Can Vote."
Change or Revocation of Proxy
If you are a shareholder of
record, you may change your vote at any time prior to the exercise of authority granted in the proxy by delivering to us a written notice
of revocation, by granting a new proxy bearing a later date or by voting again via the Internet or your smartphone or tablet, or by attending
the Meeting and voting in person. Attendance at the Meeting will not cause your previously granted proxy to be revoked unless you specifically
If your shares are held in
"street name," you may change your vote by submitting new voting instructions to your broker, bank, trustee or nominee or,
if you have obtained a legal proxy from your broker, bank, trustee or nominee giving you the right to vote your shares, by attending the
Meeting and voting in person.
Solicitation of Proxies