Max Stock Ltd. MAXO

Max Stock Limited (TASE: MAXO) (the "Company"), further to its notices dated August 11, 2026 and August 31, 2026 regarding the convening of an extraordinary general meeting of shareholders, today announced that both agenda items were approved with the required majorities at the extraordinary general meeting held yesterday, as follows:

Max Stock Limited (TASE: MAXO) (the "Company") today announced that on September 2, 2026, the Company entered into a lease agreement with G.T. (One) Holdings Ltd. (the "Lessor") in connection with the construction of a project with an area of approximately 45,000 sqm in Ofakim, which will serve as an additional logistics center for the Company's operations (the "Logistics Center"), which are currently carried out through two logistics centers and external suppliers.

Max Stock Ltd. (TASE: MAXO) (the "Company") announces that it has amended certain terms of the proposals to be considered at the extraordinary general meeting of shareholders scheduled for Tuesday, September 15, 2026, at 10:00 AM, which was originally announced on August 11, 2026. The date and time of the EGM and the August 18, 2026 record date remain unchanged.

Max Stock Ltd. (TASE: MAXO) (the "Company") announced yesterday the convention of an extraordinary general meeting to be held on Tuesday, September 15, 2026, at 10:00 AM, date of record August 18, 2026, with the agenda including the approval of amendments to the Company's Compensation Policy and to the terms of office of Mr. Ori Max as CEO of the Company, as follows:

Max Stock Ltd. (TASE: MAXO) (the "Company") announced yesterday that the Company's Board of Directors approved a non-material private placement of unlisted options and restricted share units to employees, officers and VPs of the Company.

Max Stock Limited (TASE: MAXO) (the "Company") today declared a cash dividend of ILS 0.3574116 per share (ILS 50 million in total), as follows:

Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the second quarter ended June 30, 2026.

Max Stock Limited (TASE: MAXO) (the "Company") today announced it will host a conference call (LINK) on August 11, 2026 at 8:00 a.m. Eastern Time / 3:00 p.m. IL to discuss its second quarter 2026 financial results.

Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of June 30, 2026:

Max Stock Limited (TASE: MAXO) (the "Company") today announced its participation in two leading consumer investor conferences.

Max Stock Ltd (XTAE:MAXO) reports strong double-digit growth across key categories and outlines plans for continued expansion with new store openings.

Max Stock Limited (TASE: MAXO) (the "Company") today reported financial results for the first quarter ended March 31, 2026.

Max Stock Limited (TASE: MAXO) (the "Company", "Max Stock") today announced that Meitav Investment House Ltd. ("Meitav") informed the Company that it and its affiliated entities had purchased shares of the Company thereby increasing their joint holdings to 7,077,895, or 5.064% of the Company's issued capital. Meitav informed the Company that on May 7, 2026, it had purchased 159,009 shares at an average price of approximately NIS 31.63 per share. As a result, Meitav is now an interested party in

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Max Stock Limited (TASE: MAXO) (the "Company") today held a general meeting of its shareholders and reported that all of the agenda items had been approved with the required majorities, as follows:

Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of March 31, 2026:

Max Stock Limited (TASE: MAXO) (the "Company"), following the convention of its annual general meeting today, announced various changes to the composition of its board of directors effective as of today, as follows: