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RADCOM LTD

For the period ended May 20, 2026. Filed May 20, 2026.

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May 20, 2026 · Filed May 20, 2026

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RDCM$10.07+1.5%Stored close · as of Nov 6, 2026
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Contents

EX-99.1 · 47. Quorum

  1. Quorum

Until otherwise unanimously decided by the Board of Directors, a quorum at a meeting of the Board of Directors shall be constituted by the presence of a majority of the Directors then in office who are lawfully entitled to participate in the meeting (as conclusively determined by the Chairman of the Audit Committee and in the absence of such determination - by the Chairman of the Board of Directors), but shall not be less than two.

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