Senstar Technologies Corp

For the period ended Jun 30, 2025. Filed Jun 30, 2025.

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Jun 30, 2025 · Filed Jun 30, 2025

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EXPLANATORY NOTE

On June 27, 2025, Senstar Technologies Corporation (the “Corporation”) held an Annual General Meeting of Shareholders (the “Meeting”) at the Corporation’s principal executive offices located at 119 John Cavanaugh Drive, Ottawa, Ontario, Canada, K0A 1L0. At the Meeting, the Corporation’s shareholders approved the following resolutions:

(i)	to re-elect Gillon Beck to serve as a director on the Board of Directors of the Corporation until the next annual meeting of shareholders and his successor is duly elected or appointed, or his earlier resignation or removal;

(ii)	to re-elect Kelli Roiter to serve as a director on the Board of Directors of the Corporation until the next annual meeting of shareholders and her successor is duly elected or appointed, or her earlier resignation or removal;

(iii)

to re-elect Tom Overwijn to serve as a director on the Board of Directors of the Corporation until the next annual meeting of shareholders and his successor is duly elected or appointed, or his earlier resignation or removal;

(iv)	to re-elect Jacob Berman to serve as a director on the Board of Directors of the Corporation until the next annual meeting of shareholders and his successor is duly elected or appointed, or his earlier resignation or removal; and

(v)	to appoint Ernst & Young LLP as auditor of the Corporation for the ensuing year and to authorize the Board of Directors to fix their remuneration.

All resolutions were approved by the requisite majority under the Ontario Business Corporation Act (OBCA) and the By-Laws of the Corporation.

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