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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 · 58. Implementation of Powers under Articles 56 and

  1. Implementation of Powers under Articles 56 and 57

For the purpose of giving full effect to any resolution under Articles 56 or 57, and without derogating from the provisions of Article 7(b) hereof, and subject to applicable law, the Board of Directors may settle any difficulty which may arise in regard to the distribution as it thinks expedient, and, in particular, may issue fractional certificates, and may fix the value for distribution of any specific assets, and may determine that cash payments shall be made to any members upon the footing of the value so fixed, or that fractions of less value than the nominal value of one share may be disregarded in order to adjust the rights of all parties, and may vest any such cash, shares, debentures, debenture stock or specific assets in trustees upon such trusts for the persons entitled to the dividend or capitalized fund as may seem expedient to the Board of Directors.

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