<SEC-DOCUMENT>0001178913-23-003226.txt : 20230927
<SEC-HEADER>0001178913-23-003226.hdr.sgml : 20230927
<ACCEPTANCE-DATETIME>20230927061027
ACCESSION NUMBER:		0001178913-23-003226
CONFORMED SUBMISSION TYPE:	F-4
PUBLIC DOCUMENT COUNT:		13
FILED AS OF DATE:		20230927

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Senstar Technologies Corp
		CENTRAL INDEX KEY:			0001993727
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-4
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-274706
		FILM NUMBER:		231281759

	BUSINESS ADDRESS:	
		STREET 1:		119 JOHN CAVANAUGH DRIVE
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K0A 1L0
		BUSINESS PHONE:		613-839-5572

	MAIL ADDRESS:	
		STREET 1:		119 JOHN CAVANAUGH DRIVE
		CITY:			OTTAWA
		STATE:			A6
		ZIP:			K0A 1L0
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-4
<SEQUENCE>1
<FILENAME>zk2330318.htm
<DESCRIPTION>F-4
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">As filed with the Securities and Exchange Commission on September 27, 2023</div>
      <div style="text-align: right; text-indent: 36pt; line-height: 1.25; font-weight: bold;">Registration No. 333-&#160;&#160;&#160; <br>
      </div>
    </div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><br>
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      <div style="line-height: 1.25;">
        <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="font-size: 14pt; font-family: 'Times New Roman',Times,serif;">UNITED STATES<br>
            SECURITIES AND EXCHANGE COMMISSION</font><br>
          Washington, D.C. 20549</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;"> <br>
        </div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
      </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-size: 12pt; font-weight: bold;"><font style="font-size: 14pt; font-family: 'Times New Roman',Times,serif;">FORM F-4</font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><br>
          REGISTRATION STATEMENT<br>
        </font><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">UNDER THE SECURITIES ACT OF 1933</font></div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;">
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="font-size: 16pt; font-family: 'Times New Roman',Times,serif;">Senstar Technologies Corporation</font><br>
        (Exact name of Registrant as specified in its charter)</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zfce0cff5833347eaa448b5ff948d94bd">

          <tr>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Ontario</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">8413</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Not applicable</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(State or other jurisdiction of<br>
                incorporation or organization)</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(Primary Standard Industrial<br>
                Classification Code Number)</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(I.R.S. Employer<br>
                Identification Number)</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">119 John Cavanaugh Drive<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>Ottawa, ON</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Canada K0A 1L0</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel:&#160; +1-613-839-5572<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>(Address, including zip code, and telephone number, including area code, of Registrant&#8217;s principal executive offices)</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"><font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>Senstar Inc.</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">13800 Coppermine Road</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor Suite 221</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Herndon, VA 20171</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">United States</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel:&#160; +1-613-839-5572<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-style: italic;">Copies to:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z5d6400a08689485c96f82fa9812f6a22">

          <tr>
            <td style="width: 33.33%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Sharon A. Amir, Adv</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tuvia J. Geffen, Adv.</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Idan Lidor, Adv.<font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font>Naschitz, Brandes, Amir &amp; Co.<font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font>5 Tuval Street<font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font>Tel-Aviv 6789717, Israel<font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font>Tel:&#160; +972-3-623-5000</div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Steven J. Glusband, Esq.</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Carter Ledyard &amp; Milburn LLP</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">2 Wall Street</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">New York, NY 10005</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel: (212) 238-8605</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td style="width: 33.34%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">&#160;Rob Lando, Esq.</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Kevin Feng, Esq.</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Osler, Hoskin &amp; Harcourt LLP</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">1 First Canadian Place</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Toronto, ON&#160; M5X 1B8</div>
              <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tel:&#160; (416) 362-2111</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
      </div>
      <div style="line-height: 1.25;"><font style="font-weight: bold;">Approximate date of commencement of proposed sale of the securities to the public:&#160; </font>As soon as practicable after this Registration Statement becomes effective and upon
        completion of the merger described in the enclosed proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box. &#9744;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier
        effective registration statement for the same offering. &#9744;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration
        statement for the same offering. &#9744;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
        filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.&#160; (Check one):</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z0c2b85676e224564a9a4b586fed396f9">

          <tr>
            <td style="width: 60%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Large accelerated filer&#160; &#9744;</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Accelerated filer</div>
            </td>
            <td style="width: 10.38%; vertical-align: top;">&#160; &#9744;</td>
          </tr>
          <tr>
            <td style="width: 60%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Non-accelerated filer&#160; &#9746;&#160;&#160; (Do not check if a smaller reporting company)</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Smaller reporting company</div>
            </td>
            <td style="width: 10.38%; vertical-align: top;">&#160; &#9744;</td>
          </tr>
          <tr>
            <td style="width: 60%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: top;">
              <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Emerging growth company</div>
            </td>
            <td style="width: 10.38%; vertical-align: top;">&#160; &#9744;</td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="line-height: 1.25;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">If applicable, place an X in the box to designate the appropriate rule provision relied upon in conducting this transaction:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">&#9744; Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer)</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">&#9744; Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer)</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; font-weight: bold;">The registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically
          states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act, or until the Registration Statement shall become effective on such dates as the Securities and Exchange Commission,
          acting pursuant to said Section 8(a), may determine.</div>
        <div style="line-height: 1.25;">&#160;</div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
      </div>
      <div style="text-align: justify; line-height: 1.25; color: #FF0000;">Information contained herein is subject to completion or amendment. A registration statement relating to these securities has been filed with the Securities and Exchange Commission.
        These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becomes effective. This proxy statement/prospectus shall not constitute an offer to sell or the solicitation of an offer to buy, nor
        shall there be any sale of such securities, in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to appropriate registration or qualification under the securities laws of such jurisdiction.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25; color: #FF0000; font-weight: bold;">PRELIMINARY &#8211; SUBJECT TO COMPLETION &#8211; DATED SEPTEMBER 27, 2023</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-variant: small-caps; font-weight: bold; text-transform: uppercase;">Senstar Technologies Ltd.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: right; text-indent: 324pt; line-height: 1.25;">__________, 2023</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">To the Shareholders of Senstar Technologies Ltd.:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You are cordially invited to attend the Special General Meeting of Shareholders of Senstar Technologies Ltd. (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel</font>&#8221;),






        to be held at Senstar-Israel&#8217;s principal executive offices, at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, on _______, _________, 2023 at ___ a.m. (Israel time), and thereafter as it may be adjourned from time
        to time (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">General Meeting</font>&#8221;).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">On September 26, 2023, Senstar-Israel entered into an Agreement and Plan of Merger (as it may be amended from time to time, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Agreement</font>&#8221;) with a newly established Ontario corporation known as Senstar Technologies Corporation (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Ontario</font>&#8221;), and Can Co Sub Ltd.,
        a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Senstar-Ontario (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Sub</font>&#8221;),&#160;pursuant to which Senstar-Ontario will
        become the parent company of Senstar-Israel as a result of the merger of Merger Sub with and into Senstar-Israel (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger</font>&#8221;), with Senstar-Israel surviving the
        Merger as a wholly-owned subsidiary of Senstar-Ontario. The Merger is structured as a statutory merger pursuant to Sections 314-327 of the Companies Law, 5759-1999, of the State of Israel (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ICL</font>&#8221;).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As more fully described in the attached proxy statement/prospectus, upon completion of the Merger, Senstar-Israel&#8217;s shareholders as of immediately prior to the effective time of the Merger will be
        entitled to receive one (1) validly issued, fully paid and nonassessable Common Share of Senstar-Ontario (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Ontario Common Share</font>&#8221;), subject to applicable
        withholding taxes, for each one (1) ordinary share, par value NIS 1.00 per share, of Senstar-Israel (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel Shares</font>&#8221;) held as of immediately prior to
        the effective time of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">
        <div style="text-indent: 36pt; line-height: 1.25; color: #000000;">The purpose of the Merger is to redomicile Senstar-Israel, the parent company of the Senstar group of companies (the &#8220;<font style="font-weight: bold;">Senstar Group</font>&#8221;), to be
          an entity organized in the Province of Ontario, Canada instead of Israel. In addition, following the consummation of the Merger, Senstar-Israel&#160; intends to dissolve, and as part of the dissolution, Senstar-Israel will transfer to Senstar-Ontario
          its interests in its subsidiaries by way of distribution.</div>
      </div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">While our incorporation in Israel has served us and our shareholders well, there are compelling reasons that support redomiciling to cause the parent company of our group to be an entity organized in
        the Province of Ontario, Canada at this time.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">After considering various factors, the Senstar-Israel Board of Directors (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel Board</font>&#8221;) unanimously
        determined that restructuring our corporate group to cause the parent company of our group to be an entity incorporated in Ontario is in the best interests of Senstar-Israel and its shareholders and will best help us accomplish our strategic
        objectives. The vast majority of all of the Senstar Group&#8217;s employees and substantially all of our operating assets are in Canada. As a result, we think it is in the best interest of Senstar-Israel and its shareholders, to have our parent company
        based in Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For you, our shareholders, much will remain unchanged following the time the Merger comes into effect. There will be some differences in your shareholder rights, given the differences in the laws
        between Israel and Ontario. We have included a detailed chart outlining these differences in the attached proxy statement/prospectus in the section titled &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of
          Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">We currently anticipate that Redomiciliation will become effective in the fourth quarter of 2023, although we may abandon the Redomiciliation at any time prior to its completion, including after
        obtaining shareholder approval.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Just as is the case today with Senstar Israel&#8217;s ordinary shares, we expect the common shares of Senstar-Ontario will trade on the Nasdaq Global Market, under the symbol &#8220;SNT.&#8221; We will remain subject
        to the reporting requirements of the U.S. Securities and Exchange Commission, the mandates of the Sarbanes-Oxley Act of 2002 and the corporate governance rules of Nasdaq. We will continue to report our consolidated financial results in U.S. dollars
        and under U.S. generally accepted accounting principles.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">It is intended that holders of Senstar Israel ordinary shares and options to purchase Senstar Israel ordinary shares will not recognize any gain or loss for U.S. federal income tax purposes in
        connection with the transaction.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">With regard to Israeli capital gains taxation, in connection with the Merger Agreement, Senstar-Israel will seek a pre-ruling from the Israel Tax Authority (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITA</font>&#8221;), on behalf of Senstar-Israel shareholders who purchased Senstar Israel ordinary shares in the ordinary course trading on Nasdaq and satisfies all the conditions stated in such ruling (which are
        referred to in the ruling as the &#8220;Interested Public&#8221;), regarding the capital gains taxation arrangements that shall apply in respect of a transfer by such Interested Public of all Senstar-Israel ordinary shares in exchange for Senstar-Ontario
        common shares (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Tax Ruling</font>&#8221;). It is expected that the Tax Ruling will find that capital gains taxation related to the Merger will be deferred until a later
        disposition event and, as such, no tax will be due for the Interested Public at the time of the Merger, and Senstar-Ontario, the Exchange Agent, the surviving company and their respective agents shall be exempt from any obligation to withhold
        Israeli Tax from the Merger Consideration, or clarifying that no such obligation exists. The Tax Ruling will <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">not</font> apply to shareholders classified as &#8220;Controlling
        Shareholders&#8221; for purposes of the Israeli tax rules, interested parties or office holders. Please see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material U.S. Federal Income Tax Consequences</font>&#8221;, &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material Israeli Tax Consequences</font>&#8221;, and &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material Canadian Federal Income Tax
          Considerations</font>&#8221; for a description of the material U.S. federal income tax consequences, Israeli tax consequences, and Canadian federal income tax considerations of the Merger to Senstar-Israel shareholders. Determining the actual tax
        consequences of the Merger to you may be complex and will depend on your specific situation. We urge you to consult your tax advisor for a full understanding of the tax consequences of the Merger to you.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At the General Meeting, you will be asked to consider and vote on a resolution for the approval of (i) the Merger Agreement; (ii) the merger of Merger Sub with and into Senstar-Israel in accordance
        with Sections 314-327 of the ICL, following which Merger Sub will cease to exist as a separate legal entity and Senstar-Israel will become a wholly-owned subsidiary of Senstar-Ontario; (iii) the right to receive one (1) validly issued, fully paid
        and nonassessable Senstar-Ontario Common Share, subject to applicable withholding taxes, for each one (1) ordinary share, par value NIS 1.00 per share, of Senstar-Israel held by Senstar-Israel&#8217;s shareholders as of immediately prior to the effective
        time of the Merger; and (iv) all other transactions contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Redomiciliation Proposal</font>&#8221;).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Senstar-Israel Board has<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> unanimously</font>: (i) determined that the Merger Agreement, the Merger and the other
        transactions contemplated by the Merger Agreement are advisable and fair to, and in the best interests of, Senstar-Israel and its shareholders and that, considering the financial position of the merging companies, no reasonable concern exists that
        the surviving company will be unable to fulfill the obligations of Senstar-Israel to its creditors; (ii) approved the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement; and (iii)&#160; determined to recommend
        that the shareholders of Senstar-Israel approve the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement, <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">all upon the terms and
          subject to the conditions set forth&#160;in the Merger Agreement</font>.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">SENSTAR-ISRAEL&#8217;S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE &#8220;FOR&#8221; APPROVAL OF THE REDOMICILIATION PROPOSAL.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Enclosed with this letter you will find a copy of the Notice of the Special General Meeting and the Proxy Statement for the General Meeting. The enclosed proxy statement/prospectus and the
        attachments thereto contain important information about the General Meeting, the Merger Agreement, the Merger, all the other transactions contemplated by the Merger Agreement and the other agenda items, and you are urged to read them carefully and
        in their entirety.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">We urge you to read the accompanying proxy statement/prospectus, including the Annexes and the documents incorporated by reference, carefully and in its entirety. In particular, we
        urge you to read carefully the section entitled &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Risk Factors</font>&#8221;.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">YOUR VOTE IS IMPORTANT REGARDLESS OF THE NUMBER OF SENSTAR-ISRAEL SHARES YOU OWN.&#160;ACCORDINGLY, YOU ARE REQUESTED TO PROMPTLY COMPLETE, SIGN AND DATE THE ENCLOSED PROXY CARD AND
        RETURN IT IN THE ENVELOPE PROVIDED, WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING. THIS WILL NOT PREVENT YOU FROM VOTING YOUR SENSTAR-ISRAEL SHARES IN PERSON IF YOU SUBSEQUENTLY CHOOSE TO ATTEND THE MEETING.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">
        <table cellspacing="0" cellpadding="0" border="0" id="z36fe20dbbecc476bbcfe226d432ac76a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

            <tr>
              <td style="width: 50.00%;">
                <div>&#160;</div>
              </td>
              <td style="width: 50%;">
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Thank you for your cooperation,</div>
                <div style="line-height: 1.25;">&#160;</div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Gillon Beck</div>
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic;">Chairman of the Board of Directors</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">Neither the Securities and Exchange Commission nor any state securities commission, including the Israel Securities Authority, has approved or disapproved of the securities to be
        issued under this proxy statement/prospectus or determined if this proxy statement/prospectus is truthful or complete. Any representation to the contrary is a criminal offense.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus is dated _________, 2023 and is first being made available to the Senstar-Israel shareholders on or about _________, 2023.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">To the Shareholders of Senstar Technologies Ltd. (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel</font>&#8221;):</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel cordially invites you to attend the Special General Meeting of Shareholders of Senstar-Israel (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">General
          Meeting</font>&#8221; or the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Meeting</font>&#8221;) to be held at Senstar-Israel&#8217;s principal executive offices, at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan
        5268102, Israel, on _______, _________, 2023 at ___ a.m. (Israel time) (the telephone number at that address is +972-74-794-5200), and thereafter, as it may be adjourned from time to time.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The following Redomiciliation Proposal is on the agenda for the General Meeting:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf2a453eea230423eaea3420090663593">

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            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the approval of (i) the Agreement and Plan of Merger dated as of September 26, 2023 (as it may be amended from time to time, the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;)






                by and among Senstar-Israel, a newly established Ontario corporation known as Senstar Technologies Corporation (&#8220;<font style="font-weight: bold;">Senstar-Ontario</font>&#8221;), and Can Co Sub Ltd., a company organized under the laws of the State
                of Israel and a wholly-owned subsidiary of Senstar-Ontario (&#8220;<font style="font-weight: bold;">Merger Sub</font>&#8221;); (ii) the merger of Merger Sub with and into Senstar-Israel in accordance with Sections 314-327 of the Israeli Companies Law,
                5759-1999 (the &#8220;<font style="font-weight: bold;">ICL</font>&#8221;), following which Merger Sub will cease to exist as a separate legal entity and Senstar-Israel will become a wholly-owned subsidiary of Senstar-Ontario (the &#8220;<font style="font-weight: bold;">Merger</font>&#8221;); (iii) the right to receive one (1) validly issued, fully paid and nonassessable common share of Senstar-Ontario, subject to applicable withholding taxes (the &#8220;<font style="font-weight: bold;">Merger






                  Consideration</font>&#8221;), for each one (1) ordinary share, par value NIS 1.00 per share, of Senstar-Israel held by Senstar-Israel&#8217;s shareholders as of immediately prior to the effective time of the Merger; and (iv) all other transactions
                contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-weight: bold;">Redomiciliation Proposal</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">SENSTAR-ISRAEL&#8217;S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE &#8220;FOR&#8221; THE APPROVAL OF THE REDOMICILIATION PROPOSAL.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Further information regarding the Redomiciliation Proposal is included in the proxy statement/prospectus, which is being mailed to Senstar-Israel&#8217;s shareholders in advance of the General Meeting.&#160;The
        proxy statement/prospectus is also being furnished to the United States Securities and Exchange Commission (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">SEC</font>&#8221;) on Form 6-K and is available to the public on
        the SEC&#8217;s website at&#160;http://www.sec.gov and Senstar-Israel&#8217;s website at www.senstartechnologies.com. A form of proxy card will be enclosed with the proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Record Date</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Only shareholders of record at the close of business on _______, 2023 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Record Date</font>&#8221;) will be entitled to
        receive notice of, and to vote at, the General Meeting.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Quorum and Voting</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A quorum must be present in order for the General Meeting to be held. <font style="font-family: 'Times New Roman',Times,serif;">Pursuant to Senstar-Israel&#8217;s Articles of Association, the quorum
          required for the General Meeting consists of at least two shareholders present, in person or by proxy, who hold or represent at least<font style="color: rgb(0, 0, 0);">&#160;</font>twenty-five percent (25%) of Senstar-Israel&#8217;s issued and outstanding
          share capital. Broker non-votes and abstentions will be counted as present at the General Meeting for the purpose of determining whether a quorum is present.&#160;A broker non-vote occurs when a bank, broker or other nominee holding Senstar-Israel
          Shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to that proposal and has not received voting instructions from the beneficial owner. While counted for
          quorum purposes, abstentions and broker non-votes will not be treated as voting shares and will not have any effect on whether the requisite vote is obtained for all matters placed before shareholders for their vote. The Redomiciliation Proposal
          at the General Meeting does not allow for discretionary voting by banks, brokers or other nominees. If within half an hour from the time ap-pointed for the meeting a quorum is not present, the meeting shall be adjourned to _______, 2023, at the
          same time and place. At such adjourned meeting, the presence of at least two shareholders in person or by proxy (regardless of the voting power possessed by their shares) will constitute a quorum.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">The approval of the Redomiciliation Proposal requires the affirmative vote of holders of at least a majority of the Senstar-Israel ordinary shares
          present, in person or by proxy, and voting on the Redomiciliation Proposal (not taking into consideration abstentions), <font style="color: rgb(0, 0, 0);">excluding any Senstar-Israel Shares that are held by Merger Sub, Senstar-Ontario or by any
            person or entity holding at least 25% of the &#8220;means of control&#8221; (</font>within the meaning of <font style="color: rgb(0, 0, 0);">the ICL) of either Merger Sub or Senstar-Ontario (excluding, in accordance with the ICL, any holding resulting
            solely from such person&#8217;s holding of Senstar-Israel Shares)</font>.&#160; </font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Proposals by Shareholders</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with Section 66(b) of the ICL, e<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">ligible shareholders, holding at least one percent of Senstar-Israel&#8217;s
          outstanding ordinary shares, may present proper proposals for inclusion in the Meeting by submitting their proposals to Senstar-Israel no later than one week following the date hereof and, if Senstar-Israel determines that a shareholder proposal
          is appropriate to be added to the agenda of the Meeting, it will publish a revised agenda with SEC on Form 6-K, </font>and the revised agenda will be made available to the public on the SEC&#8217;s website at&#160;http://www.sec.gov and Senstar-Israel&#8217;s
        website at www.senstartechnologies.com<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">. </font>The last date for submitting a request to include a proposal in accordance with Section 66(b) of the ICL is ________,
        2023.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All shareholders are entitled to contact Senstar-Israel directly and receive the text of the proxy materials. Once made available to the public as described above, such documents will also be
        available for inspection at Senstar-Israel&#8217;s offices, which are located at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, during regular business hours and subject to prior coordination. Senstar-Israel&#8217;s phone
        number is ++972-74-794-5200).</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="28f6b7dd68c2484d9998fe96224418d3" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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            <td style="width: 50%;">
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">By Order of the Board of Directors,</div>
              <div style="line-height: 1.25;">&#160;</div>
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Gillon Beck</div>
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-style: italic;">Chairman of the Board of Directors</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">IT IS IMPORTANT THAT THE ENCLOSED PROXY CARD BE</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">COMPLETED, SIGNED, DATED AND RETURNED PROMPTLY</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">PROXY STATEMENT</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SPECIAL GENERAL MEETING OF SHAREHOLDERS</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">TO BE HELD ON _________, _______________, 2023</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">INTRODUCTION</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus is being distributed to Senstar Technologies Ltd.&#8217;s (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel</font>&#8221;) shareholders
        in connection with the solicitation by Senstar-Israel&#8217;s Board of Directors of proxies to be used at the Special General Meeting of Shareholders, as it may be adjourned or postponed from time to time (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">General Meeting</font>&#8221; or the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Meeting</font>&#8221;), to be held at Senstar-Israel&#8217;s principal executive offices located at 10th
        Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, on ___________, 2023, at ___ a.m. (Israel time) and thereafter as it may be adjourned from time to time.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At the General Meeting, shareholders will be asked to consider and vote on the following Redomiciliation Proposal:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2a714186bfe440188b8d4779ad47a670">

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            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the approval of (i) the Agreement and Plan of Merger dated as of September 26, 2023 (as it may be amended from time to time, the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;)






                by and among Senstar-Israel, a newly established Ontario corporation known as Senstar Technologies Corporation<font style="font-weight: bold;">&#160;</font>(&#8220;<font style="font-weight: bold;">Senstar-Ontario</font>&#8221;), and Can Co Sub Ltd., a
                company organized under the laws of the State of Israel and a wholly-owned subsidiary of Senstar-Ontario (&#8220;<font style="font-weight: bold;">Merger Sub</font>&#8221;); (ii) the merger of Merger Sub with and into Senstar-Israel in accordance with
                Sections 314-327 of the Israeli Companies Law, 5759-1999 (the &#8220;<font style="font-weight: bold;">ICL</font>&#8221;), following which Merger Sub will cease to exist as a separate legal entity and Senstar-Israel will become a wholly-owned subsidiary
                of Senstar-Ontario (the &#8220;<font style="font-weight: bold;">Merger</font>&#8221;); (iii) the right to receive one (1) validly issued, fully paid and nonassessable common share of Senstar-Ontario, subject to applicable withholding taxes (the &#8220;<font style="font-weight: bold;">Merger Consideration</font>&#8221;), for each ordinary share, par value NIS 1.00 per share, of Senstar-Israel held by Senstar-Israel&#8217;s shareholders as of immediately prior to the effective time of the Merger; and (iv)
                all other transactions contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-weight: bold;">Redomiciliation
                  Proposal</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Shareholders Entitled to Vote</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Shareholders of record who held Senstar-Israel ordinary shares at the close of business on _________, 2023 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Record
          Date</font>&#8221;), are entitled to notice of, and to vote at, the General Meeting.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In addition, shareholders who, as of the Record Date, held Senstar-Israel ordinary shares through a bank, broker or other nominee which is a shareholder of record of Senstar-Israel or which appears
        in the participant list of a securities depository, are considered to be beneficial owners of shares held in &#8220;street name.&#8221; These proxy materials are being forwarded to beneficial owners by your bank, broker or other nominee that is considered the
        holder of record. Beneficial owners have the right to direct how their shares should be voted and are also invited to attend the General Meeting, but may not actually vote their shares in person at the General Meeting. For those beneficial owners,
        the bank, broker or other nominee that is a shareholder of record has enclosed a voting instruction card for you to use in directing the holder of record how to vote the shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As of ________, 2023, the Record Date, there were ___________ Senstar-Israel ordinary shares issued, outstanding and entitled to one vote each upon each of the matters to be presented at the General
        Meeting.</div>
      <div style="line-height: 1.25;">&#160;</div>
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      </div>
      <div style="line-height: 1.25; font-weight: bold;">Quorum</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A quorum must be present in order for the General Meeting to be held. <font style="font-family: 'Times New Roman',Times,serif;">Pursuant to Senstar-Israel&#8217;s Articles of Association, the quorum
          required for the General Meeting consists of at least two shareholders present, in person or by proxy, who hold or represent at least twenty-five percent (25%) of Senstar-Israel&#8217;s issued and outstanding share capital. Broker non-votes and
          abstentions will be counted as present at the General Meeting for the purpose of determining whether a quorum is present.&#160;A broker non-vote occurs when a bank, broker or other nominee holding Senstar-Israel Shares for a beneficial owner does not
          vote on a particular proposal because the nominee does not have discretionary voting power with respect to that proposal and has not received voting instructions from the beneficial owner. While counted for quorum purposes, abstentions and broker
          non-votes will not be treated as voting shares and will not have any effect on whether the requisite vote is obtained for all matters placed before shareholders for their vote. The Redomiciliation Proposal at the General Meeting does not allow
          for discretionary voting by banks, brokers or other nominees. If within half an hour from the time ap-pointed for the meeting a quorum is not present, the meeting shall be adjourned to _______, 2023, at the same time and place. At such adjourned
          meeting, the presence of at least two shareholders in person or by proxy (regardless of the voting power possessed by their shares) will constitute a quorum.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Vote Required</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The approval of the Redomiciliation Proposal requires the affirmative vote of holders of at least a majority of the Senstar-Israel ordinary shares present, in person or by proxy, and voting on the
        Redomiciliation Proposal (not taking into consideration abstentions), <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">excluding any Senstar-Israel Shares that are held by Merger Sub, Senstar-Ontario or by any person
          or entity holding at least 25% of the &#8220;means of control&#8221; (</font>within the meaning of <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">the ICL) of either Merger Sub or Senstar-Ontario (excluding, in accordance with
          the ICL, any holding resulting solely from such person&#8217;s holding of Senstar-Israel Shares)</font>. <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">Under the Merger Agreement, Senstar-Ontario has
          represented that it does not own directly or indirectly any Senstar-Israel ordinary shares. </font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Each Senstar-Israel ordinary share is entitled to one vote on the Redomiciliation Proposal. If two or more persons are registered as joint owners of any Senstar-Israel ordinary shares, the right to
        attend the General Meeting shall be conferred upon all of the joint owners, but the right to vote at the General Meeting and/or the right to be counted as part of the quorum required for the General Meeting shall be conferred exclusively upon the
        senior among the joint owners attending the General Meeting, in person or by proxy, and for this purpose seniority shall be determined by the order in which the names appear on Senstar-Israel&#8217;s Shareholder Register.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Only Senstar-Israel ordinary shares that are voted will be counted towards determining whether the Redomiciliation Proposal. Senstar-Israel ordinary shares present at the General Meeting that are not
        voted on a particular proposal or Senstar-Israel ordinary shares present by proxy where the shareholder properly withheld authority to vote on such proposal (including broker non-votes) will not be counted in determining whether such matter is
        approved by shareholders, but will be counted for purposes of determining whether a quorum exists.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Proposed Resolution</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">It is proposed that the following resolution be adopted at the General Meeting to approve the Redomiciliation Proposal:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RESOLVED</font>, to approve (i) the Agreement and Plan of Merger dated as of September 26, 2023 (as it may be amended
        from time to time, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Agreement</font>&#8221;) by and among Senstar-Israel, a newly established Ontario corporation known as Senstar Technologies Corporation (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Ontario</font>&#8221;), and Can Co Sub Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Senstar-Ontario (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Sub</font>&#8221;); (ii) the merger of Merger Sub with and into Senstar-Israel in accordance with Sections 314-327 of the Israeli Companies Law, 5759-1999 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ICL</font>&#8221;), following which Merger Sub will cease to exist as a separate legal entity and Senstar-Israel will become a wholly-owned subsidiary of Senstar-Ontario (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger</font>&#8221;); (iii) the right to receive one (1) validly issued, fully paid and nonassessable common share of Senstar-Ontario, subject to applicable withholding taxes (the
        &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Consideration</font>&#8221;), for each ordinary share, par value NIS 1.00 per share, of Senstar-Israel held by Senstar-Israel&#8217;s shareholders as of immediately prior to
        the effective time of the Merger; and (iv) all other transactions contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Redomiciliation Proposal</font>&#8221;).&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Senstar-Israel cannot complete the Merger and the Redomiciliation unless its shareholders approve the Redomiciliation
          Proposal.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Senstar-Israel&#8217;s Board of Directors unanimously recommends a vote &#8220;FOR&#8221; approval of the Redomiciliation Proposal.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="line-height: 1.25; font-weight: bold;">Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All Senstar-Israel ordinary shares represented by properly executed proxies received by Senstar-Israel no later than four (4) hours prior to the General Meeting and not revoked prior to or at the
        General Meeting in accordance with the procedure described below will be voted as specified in the instructions indicated in such proxies. If no instructions are indicated, such proxies will not be voted at the General Meeting.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Revocation of Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A shareholder returning a proxy may revoke it at any time prior to commencement of the General Meeting by communicating such revocation in writing to Senstar-Israel or by executing and delivering a
        later-dated proxy. In addition, any person who has executed a proxy and is present at the General Meeting may vote in person instead of by proxy, thereby canceling any proxy previously given, whether or not written revocation of such proxy has been
        given. Any written notice revoking a proxy should be sent to Senstar-Israel at its principal executive offices located at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, Attention: Chief Financial Officer.
        Attendance without voting at the General Meeting will not in and of itself constitute revocation of a proxy.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Solicitation of Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel will bear the costs of solicitation of proxies for the General Meeting. In addition to solicitation by mail, Senstar-Israel&#8217;s directors, officers and employees may solicit proxies from
        shareholders by telephone, email, personal interview or otherwise. Senstar-Israel&#8217;s directors, officers and employees will not receive additional compensation for such solicitation, but may be reimbursed for out-of-pocket expenses in connection
        with such solicitation. Brokers, nominees, fiduciaries and other custodians have been requested to forward soliciting material to the beneficial owners of Senstar-Israel ordinary shares held of record by them, and such custodians will be reimbursed
        for their reasonable expenses. Senstar-Israel may reimburse the reasonable charges and expenses of brokerage houses or other nominees or fiduciaries for forwarding proxy materials to, and obtaining authority to execute proxies from, beneficial
        owners for whose accounts they hold Senstar-Israel Shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a foreign private issuer, Senstar-Israel is exempt, among other things, from the rules under the Securities Exchange Act of 1934, as amended, related to the furnishing and content of proxy
        statements. The circulation of this notice and proxy statement/prospectus should not be taken as an admission that Senstar-Israel is subject to such rules.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">REFERENCES TO ADDITIONAL INFORMATION</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus incorporates by reference important business and financial information about Senstar-Israel from other documents that are not included in or delivered with this proxy
        statement/prospectus. For a listing of the documents incorporated by reference into this proxy statement/prospectus, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Where You Can Find More Information</font>.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">You can obtain any of the documents incorporated by reference into this proxy statement/prospectus without charge by requesting them in writing as follows:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="margin-left: 36pt; line-height: 1.25; color: #000000;">Senstar Technologies Ltd.</div>
      <div style="margin-left: 36pt; line-height: 1.25;">10th Floor, Gibor Sport Tower</div>
      <div style="margin-left: 36pt; line-height: 1.25;">7 Menachem Begin Road</div>
      <div style="margin-left: 36pt; line-height: 1.25;">Ramat Gan 5268102, Israel</div>
      <div style="margin-left: 36pt; line-height: 1.25;"><font style="color: #000000;">Attn: </font>Chief Financial Officer</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">To receive timely delivery of the documents in advance of the General Meeting, you should make your request no later than __________, 2023, which is five business days before the
        General Meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; color: #000000;">You may also obtain copies of all documents incorporate by reference into this proxy statement/prospectus without charge through the SEC&#8217;s website (www.sec.gov).&#160;<font style="font-family: 'Times New Roman',Times,serif;">In addition,&#160;you may obtain copies of documents filed by Senstar-Israel with the SEC on Senstar-Israel&#8217;s Investor Relations page on Senstar-Israel&#8217;s website at&#160;www. senstartechnologies.com.</font></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; color: #000000;">We are not incorporating the contents of the websites of the SEC, Senstar-Ontario, Senstar-Israel or any other entity into this proxy statement/prospectus. We are providing the
        information about how you can obtain certain documents that are incorporated by reference into this proxy statement/ prospectus at these websites only for your convenience.</div>
      <div style="text-indent: 36pt; line-height: 1.25; color: #000000;"> <br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">ABOUT THIS PROXY STATEMENT/PROSPECTUS</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus, which forms part of a registration statement on Form F-4 filed with the SEC by Senstar-Ontario, constitutes a prospectus of Senstar-Ontario under Section&#160;5 of the
        Securities Act with respect to the Senstar-Ontario common shares to be issued to Senstar-Israel shareholders pursuant to the Merger Agreement. This proxy statement/prospectus also constitutes a notification with respect to the Special General
        Meeting of Senstar-Israel shareholders.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You should rely only on the information contained in or incorporated by reference into this proxy statement/prospectus. No one has been authorized to provide you with information that is different
        from that contained in, or incorporated by reference into, this proxy statement/prospectus. This proxy statement/prospectus is dated _____________, 2023. You should not assume that the information contained in this proxy statement/prospectus is
        accurate as of any other date. You should not assume that the information incorporated by reference into this proxy statement/prospectus is accurate as of any date other than the date of the incorporated document. Neither our making available this
        proxy statement/prospectus to Senstar-Israel shareholders nor the issuance by Senstar-Ontario of common shares pursuant to the Merger Agreement will create any implication to the contrary.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">This proxy statement/prospectus does not constitute an offer to sell, or a solicitation of an offer to buy, any securities, or the solicitation of a proxy, in any jurisdiction to
        or from any person to whom it is unlawful to make any such offer or solicitation.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All references in this proxy statement/prospectus to &#8220;Senstar-Ontario&#8221; refer to Senstar Technologies Corporation, the newly formed Ontario corporation formed for purposes of the Redomiciliation; all
        references in this proxy statement/prospectus to &#8220;Senstar-Israel&#8221; refer to Senstar Technologies Ltd., a company organized under the laws of the State of Israel; all references to &#8220;Merger Sub&#8221; refer to Can Co Sub Ltd., a company organized under the
        laws of the State of Israel and a wholly-owned subsidiary of Senstar-Ontario formed for the sole purpose of effecting the Merger, or its permitted assignees; unless otherwise indicated or as the context requires, all references in this proxy
        statement/prospectus to the &#8220;Senstar Group,&#8221; &#8220;we,&#8221; &#8220;our&#8221; and &#8220;us&#8221; refer to Senstar-Israel and its subsidiaries collectively; unless otherwise indicated or as the context requires, all references to the &#8220;Merger Agreement&#8221; refer to the Agreement and
        Plan of Merger, dated as of September 26, 2023 among Senstar-Ontario, Merger Sub and Senstar-Israel, a copy of which is attached to this proxy statement/prospectus as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex






            A</u></font>; all references to the &#8220;Merger&#8221; refer to the merger of Merger Sub with and into Senstar-Israel, with Senstar-Israel as the surviving company.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <br>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>TABLE OF CONTENTS</u></div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="z46fa0b2ec5cf46a69e897f417f541286">

          <tr>
            <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top; text-align: right;"><u>Page</u></td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#QUESTIONS">QUESTIONS AND ANSWERS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">i<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#SPECIAL">SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">1<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#RISK">RISK FACTORS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">2<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Risk Factors Relating to the Merger and Redomiciliation</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">2<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#PARTIES">THE PARTIES TO THE MERGER</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">6<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Senstar Technologies Ltd.</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">6<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Senstar Technologies Corporation</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">6<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Can Co Sub Ltd.</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">6<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#MEETING">THE SENSTAR-ISRAEL SPECIAL GENERAL MEETING</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">7<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#MERGER">THE MERGER</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">12<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Effects of the Merger</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">12<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">12<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Treatment of Senstar-Israel Options</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">14<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Dividend Policy</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">15<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Nasdaq Listing of Senstar-Ontario Common Shares</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">15<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#MERGERAGREEMENT">THE MERGER AGREEMENT</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">16<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">The Merger</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">16<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Structure of the Merger</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">16<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Merger Consideration</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">16<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Closing and Effective Time</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Exchange Agent; Letter of Transmittal</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Withholding</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">17<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Dividends and Distributions</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">18<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Representations and Warranties</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">18<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Preparation of the Form F-4 and the Proxy Statement/Prospectus; Senstar-Israel Shareholder Meeting</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">19<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Reasonable Best Efforts</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">19<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Directors&#8217; and Officers&#8217; Indemnification and Insurance</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">20<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Obligations of Senstar-Ontario and Merger Sub</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">20<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Israeli Tax Ruling</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">21<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Israel Securities Authority Approval</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">21<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Conditions to Completion of the Merger</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">21<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Termination of the Merger Agreement</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Amendments, Extensions and Waivers</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: right; line-height: 1.25;">22<br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">No Third Party Beneficiaries</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; margin-left: 18pt;">Governing Law</div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">22<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#MATERIAL">MATERIAL U.S. FEDERAL INCOME TAX CONSEQUENCES OF THE MERGER</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">23<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#ISRAELI">MATERIAL ISRAELI TAX CONSEQUENCES</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">26<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#CANADIAN">MATERIAL CANADIAN INCOME TAX CONSIDERATIONS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">28<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#ELIGIBILITY">ELIGIBILITY FOR INVESTMENT</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">32<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#SECURITY">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT OF SENSTAR-ISRAEL</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">33<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#CAPITAL">DESCRIPTION OF SENSTAR-ONTARIO SHARE CAPITAL</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">34<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#SHARES">DESCRIPTION OF SENSTAR-ISRAEL ORDINARY SHARES</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">40<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#COMPARISON">COMPARISON OF RIGHTS OF SENSTAR-ISRAEL SHAREHOLDERS AND SENSTAR-ONTARIO SHAREHOLDERS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">44<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#APPRAISAL">APPRAISAL RIGHTS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">57<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#MATTERS">OTHER MATTERS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">57<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#LEGAL">LEGAL MATTERS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">57<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#EXPERTS">EXPERTS</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">57<br>
            </td>
          </tr>
          <tr>
            <td style="width: 90%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="#INFORMATION">WHERE YOU CAN FIND MORE INFORMATION</a></div>
            </td>
            <td style="width: 10%; vertical-align: top; text-align: right;">58<br>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 10.34%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Annex A</div>
            </td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Merger Agreement</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Annex B</div>
            </td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Proxy Card</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Annex C</div>
            </td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar Technologies Corporation Certificate and Articles of Incorporation</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10.34%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Annex D</div>
            </td>
            <td style="width: 89.66%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar Technologies Corporation&#160; By-laws</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="QUESTIONS"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">QUESTIONS AND ANSWERS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 18pt; line-height: 1.25; font-style: italic; font-weight: bold;">The following are some questions that you, as a shareholder of Senstar-Israel, may have regarding the Redomiciliation Proposal being considered at the General
        Meeting and the answers to those questions. Senstar-Ontario and Senstar-Israel urge you to carefully read the remainder of this proxy statement/prospectus because the information in this section does not provide all the information that might be
        important to you with respect to the Redomiciliation Proposal being considered at the General Meeting. Additional important information is also contained in the annexes to, and the documents incorporated by reference into, this proxy
        statement/prospectus. For more information, see &#8220;Where You Can Find More Information.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Why is the General Meeting taking place and why am I receiving this proxy statement/prospectus?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z599acea53c7b463586aa53282e9a689b">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">After considering various factors, the Senstar-Israel Board unanimously determined that restructuring our corporate group to cause Senstar-Israel to be an entity incorporated in Ontario
                is in the best interests of Senstar-Israel and its shareholders and will best help us accomplish our strategic objectives.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">In order to effect the Redomiciliation Proposal, Senstar-Ontario, Senstar-Israel and Merger Sub have agreed to a merger of Merger Sub with and into Senstar-Israel, with Senstar-Israel continuing as
        the surviving company, under the terms of the Merger Agreement that is described in this proxy statement/prospectus. A copy of the Merger Agreement is attached to this proxy statement/prospectus as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex A</u></font>. The Merger Agreement is the legal document governing the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">In order to consummate the Merger, Senstar-Israel shareholders must vote to approve and adopt the Redomiciliation Proposal described in this proxy statement/prospectus, and all other conditions to
        the Merger must be satisfied or waived.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Senstar-Israel will hold the General Meeting to obtain this approval for the Redomiciliation Proposal. This proxy statement/prospectus contains important information about the Merger, the
        Redomiciliation Proposal and the General Meeting, and you should read it carefully.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Your vote is important. We encourage you to vote as soon as possible.</div>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Why do you want your ultimate parent company to be incorporated in Ontario rather than Israel?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za0672a73b3bf434f9ddd9a0fb8b986df">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">While Senstar-Israel&#8217;s incorporation in Israel has served us and our shareholders well, there are compelling reasons that support restructuring our corporate group to cause us to be an
                entity organized in Ontario, Canada at this time.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">In June 2021, Senstar-Israel completed the sale of its Integration Solution Division to Aeronautics Ltd., a subsidiary of RAFAEL Advanced Defense Systems Ltd., and as part of the acquisition,
        Aeronautics also acquired Senstar-Israel&#8217;s principal facility in Israel.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Following such sale, the vast majority all of the Senstar Group&#8217;s employees and substantially all of our operating assets are in Canada. Senstar-Israel currently employs only two employees, including
        our Chief Financial Officer.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">After considering various factors, the Senstar-Israel Board determined that it was advisable to proceed with the Redomiciliation. The Senstar-Israel Board&#8217;s determination that Ontario is the
        preferred jurisdiction of incorporation was based on many factors, including the following:</div>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario offers predictable and well-established corporate laws;</div>
            </td>
          </tr>

      </table>
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          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario has a well-developed legal system which we believe encourages high standards of corporate governance and provides shareholders with substantial rights;</div>
            </td>
          </tr>

      </table>
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          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">the perception of an Ontario corporation among regulatory authorities, prospective customers, investors and creditors as being highly favorable; and</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario corporate law provides significant flexibility around corporate transactions, including the issuance of equity and the payment of dividends, while at the
                same time protecting the rights of shareholders.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="margin-left: 18pt; line-height: 1.25;">As a result, we think it is in the best interest of Senstar-Israel and its shareholders, to have our parent company based in Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">For a discussion of the factors that the Senstar-Israel Board considered in determining to recommend the approval and adoption of the Redomiciliation Proposal, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger&#8212; Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Despite the potential benefits described above there are risks and we cannot assure you that the anticipated benefits of the Redomiciliation will be realized. Please see the discussion under &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Risk Factors</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">The following diagrams describe the stages of the Redomiciliation and our organizational structure immediately before and after the Merger (and prior to any potential liquidation process of Senstar
        Israel):</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;"><font style="font-style: italic;"><u>Prior to Redomiciliation</u></font>:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;"><img src="image00004.jpg"></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25; font-style: italic;"><u>Post Restructuring Chart:</u></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;"><img src="image00005.jpg"></div>
      <div style="line-height: 1.25; margin-left: 9pt;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">ii</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Are there any risks associated with the consummation of the Redomiciliation?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0079c3e17b214b5f9e9dfeb4b53869aa">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">While the Senstar-Israel Board has considered the potential risks associated with the Redomiciliation and has recommended that Senstar-Israel shareholders vote for approval of the
                Redomiciliation Proposal, there are risks and we cannot assure you that the anticipated benefits of the Redomiciliation will be realized. For example:</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5421a6df41ae4e8d9230f0fb8fa5a9f4">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><font style="color: #000000;">your rights as a shareholder will change due to differences between Israel and Ontario law and between the governing documents of </font>Senstar-Israel <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">and </font>Senstar-Ontario<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">; and</font></div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb8d3d568974a4fe6910282045d09af67">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><font style="color: #000000;">the market for </font>Senstar-Ontario<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> Common Shares may differ from the market for </font>Senstar-<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">Israel Shares.</font></div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="margin-left: 18pt; line-height: 1.25;">You should consider these risks carefully. For additional information, please see the discussion under &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Risk Factors</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfed670bbebdb454f8f483606d9bd87ac">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Will the Redomiciliation affect our current or future day-to-day operations?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3f5c7261c821460b979d1f6076b56292">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Redomiciliation will have no material impact on how we conduct our day-to-day operations.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2ed5ddb261ff4a41a84979d2e2e4d245">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How will ordinary shares of Senstar-Israel differ from the common shares of Senstar-Ontario?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z81c813d5b8a948379eb4d0b1ca3f8c97">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar<font style="color: rgb(0, 0, 0);">-Ontario common shares will be similar to Senstar-Israel&#8217;s ordinary shares. However, there are differences between what your rights as a common
                  shareholder will be under Ontario law and what they currently are as an ordinary shareholder under Israeli law. In addition, there are differences between the organizational documents of </font>Senstar<font style="color: rgb(0, 0, 0);">-Israel






                  and </font>Senstar<font style="color: rgb(0, 0, 0);">-Ontario.</font></div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">We discuss these differences in detail under &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Description of Senstar</font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic; color: rgb(0, 0, 0);">-Ontario</font><font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> Share Capital</font>&#8221; and <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8220;Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders</font>.&#8221; Senstar<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">-Ontario</font>&#8217;s Certificate and Articles
        of Incorporation (as amended, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Articles</font>&#8221;) and By-laws (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">By-laws</font>&#8221;) are
        attached as <font style="font-family: 'Times New Roman',Times,serif;"><u>Annex C</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>Annex D</u></font>, respectively, to this proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfe69b7c90ab14135a5d920270df976e1">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Will the Merger dilute my economic interest?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5fdd4f352ebe4b579e169a7b6123cc08">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div><font style="color: #000000;">No, your fully-diluted relative economic ownership in Senstar will not change as a result of the </font>Merger and Redomiciliation<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">. Your Senstar-Israel ordinary shares will be exchanged for Senstar-Ontario common shares on a one-to-one basis.</font></div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3a446150a6cc426d88e4f251e2c2f624">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How will the Redomiciliation affect our financial reporting and the information we provide to our shareholders?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zabc2a889c2ba458e965bec093071422e">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Upon completion of the Merger, Senstar-Ontario will be subject to the same reporting requirements of the SEC, the mandates of the Sarbanes-Oxley Act and the
                applicable corporate governance rules of Nasdaq as Senstar-Israel before the Merger, and Senstar-Ontario will continue to report our consolidated financial results in U.S. dollars and in accordance with U.S. GAAP. Senstar-Ontario will
                continue to file reports on Form 20-F and 6-K with the SEC, as we currently do. Senstar-Ontario will also comply with any additional reporting requirements of Ontario law.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc32a47c7caa6486fb14421d81e91fa09">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Will the Merger and Redomiciliation have any impact on our ability to pay dividends or, if we elect, to buy back common shares?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z01eddd692a55477d8e4e9ac996dd9784">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Generally, we expect that Ontario law will be more flexible than Israeli law as to these matters.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z24d819877204464faf145e3bbb894dff">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What do I need to do now?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6209ab5d1bec425896ee3aa68047050c">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">After you have carefully read and considered the information contained in or incorporated by reference into this proxy statement/prospectus, please either join us at the General Meeting
                to vote in person or vote by submitting your proxy card by following the instructions in &#8220;<font style="font-style: italic;">The Senstar-Israel Special General Meeting&#8212;Vote Required at the Meeting</font>,&#8221; and &#8220;<font style="font-style: italic;">&#8212;Voting Procedures</font>.&#8221;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">iii</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Questions and Answers about the Redomiciliation Proposal and Special General Meeting</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z702f556e436f40f6a4219f5ece97e60c">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">When and where is the General Meeting?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0c8c9ee7f16d435e9679e37f81e9f8d6">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The General Meeting will be held on __________, 2023 at ____ a.m. (Israel time), at Senstar-Israel&#8217;s principal executive offices at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road,
                Ramat Gan 5268102, Israel.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z525f9a125f9a488eadd899dc64d8813b">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Who is entitled to vote at the General Meeting?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z35dee5e1cd1546d188905e9e674ca05f">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Only Senstar-Israel shareholders with Senstar-Israel ordinary shares registered in his, her, its or their name or names as of the close of trading on __________, 2023, the record date,
                will be entitled to vote at the General Meeting or at any adjournment thereof. As of the close of trading on ____________, 2023, the record date, Senstar-Israel had __________ outstanding ordinary shares, each of which is entitled to one
                vote upon the matter presented at the General Meeting.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf42d50e028dc46a8b5efa948cf37e458">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What proposal will be considered at the General Meeting?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3815fad852874de59a9297f1579b8565">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">At the General Meeting, you will be asked to consider and vote on the approval of (i)&#160;the Merger Agreement; (ii)&#160;the Merger; (iii) the Merger Consideration; and (iv)&#160;all other
                transactions contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-weight: bold;">Redomiciliation Proposal</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z62bdd38aee5649fab5dfef7656241099">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What constitutes a quorum?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z82697a46166748fdb1013f55061a7e8e">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">No less than two Senstar-Israel shareholders present in person or by proxy, and holding or representing between them at least twenty-five percent (25%) of Senstar-Israel&#8217;s issued and
                outstanding share capital, shall constitute a quorum at the General Meeting. If within one-half hour from the time appointed for the holding of the General Meeting a quorum is not present, the General Meeting shall be adjourned to &#160;_______,
                2023, at the same time and place. At such adjourned meeting, the presence of at least two Senstar-Israel shareholders in person or by proxy (regardless of the voting power possessed by their shares) will constitute a quorum.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Broker non-votes and abstentions will be counted as present at the General Meeting for the purpose of determining whether a quorum is present. A broker non-vote occurs when a bank, broker or other
        nominee holding Senstar-Israel Shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to that proposal and has not received instructions from the beneficial
        owner. While counted for quorum purposes, abstentions and broker non-votes will not be treated as voting shares and will not have any effect on whether the requisite vote is obtained for all matters placed before shareholders for their vote.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z17c8095da4704b4db3113e2b31957483">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What vote of Senstar-Israel shareholders is required to approve the Redomiciliation Proposal?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z549e02ff83a84885806bf58b415097b1">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The approval of the Redomiciliation Proposal requires the affirmative vote of holders of a majority of the Senstar-Israel Shares present, in person or by proxy, and voting on the
                Redomiciliation Proposal (not taking into consideration abstentions) <font style="color: rgb(0, 0, 0);">excluding any Senstar-Israel Shares that are held by Merger Sub, Senstar-Ontario or by any person or entity holding at least 25% of the
                  &#8220;means of control&#8221; (</font>within the meaning of <font style="color: rgb(0, 0, 0);">the ICL) of either Merger Sub or Senstar-Ontario (excluding, in accordance with the ICL, any holding resulting solely from such person&#8217;s holding of
                  Senstar-Israel Shares)</font>.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0a43d7abbbf146c5bc50e794843312d4">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How does the Senstar-Israel Board recommend that I vote?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z81c1cab37ae2402d82c0e2ef36e88517">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Senstar-Israel Board unanimously recommends a vote &#8220;FOR&#8221; the Redomiciliation Proposal.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">For a discussion of the factors that the Senstar-Israel Board considered in determining to recommend the approval and adoption of the Redomiciliation Proposal, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger&#8212; Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">iv</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z559c5cba3e6a42e2abc8a34637455401">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Do any of Senstar-Israel&#8217;s directors or executive officers have any interests in the Merger that may be different from, or in addition to, my interests as a
                Senstar-Israel shareholder?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z797cd855e1824958a1d5e4ef9d3adad4">

          <tr>
            <td style="width: 18pt; vertical-align: top; color: #000000;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Except for the indemnification and insurance arrangements of the directors and executive officers, no person who has been a director or executive officer of
                Senstar-Israel at any time since the beginning of the last fiscal year, or any associate of any such person, has any substantial interest in the Merger, except for any interest arising from his or her ownership of securities of
                Senstar-Israel.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf8855459a6474111a7051a146cd22f30">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What is a proxy?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z41640cec0cd44e6f8ad6d7f320343da2">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">A proxy is another person you authorize to vote on your behalf. Senstar-Israel is asking its shareholders to vote, or to instruct their proxy how to vote, their Senstar-Israel ordinary
                shares so that all their shares may be voted at the General Meeting even if the holders do not attend the General Meeting.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z04273fef1e0e4a55992637398bbafb41">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What do I need to do now?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z538c71b58f38467ca176a2dc140b7fdc">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">After carefully reading and considering the information contained in this proxy statement/prospectus, including the annexes and the other documents incorporated by reference in this
                proxy statement/prospectus, please ensure your Senstar-Israel ordinary shares are voted at the General Meeting by completing, dating, signing and mailing the enclosed proxy in the envelope provided at your earliest convenience and in any
                event so as to be received in a timely manner as discussed in this proxy statement/prospectus.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Your shares can be voted at the General Meeting only if you are present or represented by a valid proxy.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdd263a3de848479d9ef33be9f99fc396">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How do I cast my vote if I am a Senstar-Israel shareholder of record?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf0b67bfd6406498daf1596b90609e011">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">If you are a Senstar-Israel shareholder of record, you may vote in person at the General Meeting or by submitting a proxy for the General Meeting. In order for a proxy to be counted, it
                must be a duly executed proxy and received prior to the General Meeting. This will be deemed to have occurred only if such proxy is received either by Senstar-Israel at its principal executive offices at 10th Floor, Gibor Sport Tower, 7
                Menachem Begin Road, Ramat Gan 5268102, Israel, at any time prior to the commencement of the General Meeting (other than proxies that are revoked or superseded before they are voted). If you submit an executed proxy but do not specify how
                to vote your proxy, your Senstar-Israel ordinary shares will not be voted at the General Meeting.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">Senstar-Israel ordinary shares represented by any proxy received after the times specified above will not be counted as present at the meeting and will not be voted. For more detailed instructions on
        how to vote, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Senstar-Israel Special General Meeting&#8212;Vote Required at the Meeting</font>&#8221; and &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8212;Voting Procedures</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">If two or more persons are registered as joint owners of any Senstar-Israel ordinary shares, the right to attend the General Meeting shall be conferred upon all of the joint owners, but the right to
        vote at the General Meeting and/or the right to be counted as part of the quorum required for the General Meeting shall be conferred exclusively upon the senior among the joint owners attending the General Meeting, in person or by proxy, and for
        this purpose seniority shall be determined by the order in which the names appear on Senstar-Israel&#8217;s Shareholder Register.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zca0dd7094fd2429aad9c08e19535c8b8">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How do I cast my vote if my Senstar-Israel ordinary shares are held in &#8220;street name&#8221; by my broker?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1acb062bd9114ac99e88750f3b2f4c6a">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">If you hold your Senstar-Israel ordinary shares in &#8220;street name&#8221; through a bank, broker or other nominee you should follow the instructions on the form you receive from your bank,
                broker or other nominee. If your Senstar-Israel Shares are held in &#8220;street name&#8221; and you wish to vote such shares by attending the General Meeting in person, you will need to obtain a proxy from your bank, broker or other nominee. If your
                Senstar-Israel ordinary shares are held in &#8220;street name,&#8221; you must contact your bank, broker or other nominee to change or revoke your voting instructions.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">v</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcb6fb679da0749a49d533cace69c905d">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What will happen if I abstain from voting on the Redomiciliation Proposal?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1cb92832df8f4b03910f035eff3bb466">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Proxies submitted with instructions to abstain from voting and broker non-votes will not be considered to be votes &#8220;FOR&#8221; or &#8220;AGAINST&#8221; the Redomiciliation Proposal and will have no
                effect on the result of the vote.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zea6dc1d994ce4c9baebecbdaa0a6ca93">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Can I change my vote after I have delivered my proxy?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7c77727880184c35b1a70dd36b18daa8">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">You may revoke your proxy at any time before the vote is taken at the General Meeting by (a) delivering to Senstar-Israel at its principal executive offices located at 10th Floor, Gibor
                Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, Attention: Chief Financial Officer, a written notice of revocation, bearing a later date than the proxy, stating that the proxy is revoked, (b) by properly submitting a
                later-dated proxy relating to the same Senstar-Israel Shares or (c) by attending the General Meeting and voting in person (although attendance at the General Meeting will not, by itself, revoke a proxy). Senstar-Israel Shares represented by
                properly executed proxies received by us no later than four (4) hours prior to the General Meeting will, unless such proxies have been previously revoked or superseded, be voted at the General Meeting in accordance with the directions on
                the proxies. Written notices of revocation and other communications concerning the revocation of a previously executed proxy should be addressed to us at our principal executive offices located at 10th Floor, Gibor Sport Tower, 7 Menachem
                Begin Road, Ramat Gan 5268102, Israel, Attention: Chief Financial Officer.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">If your Senstar-Israel Shares are held in &#8220;street name,&#8221; you must contact your bank, broker or other nominee to change or revoke your voting instructions.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z54c4b7b7bab14c92ac7b02f5be671aef">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">If I hold my Senstar-Israel ordinary shares in certificated form, should I send in my share certificates now?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z93da04f120c64b6fa67a43b5131d047f">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">No. Following the Effective Time, the exchange agent (the &#8220;<font style="font-weight: bold;">Exchange Agent</font>&#8221;), will mail to each Senstar-Israel shareholder instructions regarding
                surrendering the Senstar-Israel ordinary shares whether they are certificated or not and making required certifications of the applicability of tax withholding.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">If you are a Senstar-Israel shareholder with Senstar-Israel ordinary shares held in &#8220;street name,&#8221; which means your shares are held in an account at a broker, bank or other nominee, you will receive
        instructions from your broker, bank or other nominee. For further information, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger Agreement &#8211; Exchange Agent; Letter of Transmittal</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc7ef1bb8a76a490e8e671865c44f9eeb">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Am I entitled to exercise dissenters&#8217; rights or appraisal rights instead of receiving the Merger Consideration for my Senstar-Israel ordinary shares?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1bb58d7541d3411bb70227c4627f40b9">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">No. Under Israeli law, holders of Senstar-Israel ordinary shares are not entitled to statutory appraisal rights in connection with the Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Questions and Answers about the Merger</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za9cb8bc3004349dba0970d5834f16192">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What will happen in the Merger?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2cc9e81f3d34401caabbb39fef237779">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Under the terms of the Merger Agreement, Merger Sub will merge with and into Senstar-Israel, with Senstar-Israel continuing as the surviving company and as a wholly-owned subsidiary of
                Senstar-Ontario.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">For Senstar-Israel shareholders much will remain unchanged following the time the Merger. Just as is the case today with our ordinary shares, we expect the common shares of Senstar-Ontario will trade
        on the Nasdaq Global Market under the symbol &#8220;SNT.&#8221; We will remain subject to the reporting requirements of the SEC, the mandates of the Sarbanes-Oxley Act of 2002 and the corporate governance rules of Nasdaq. We will continue to report our
        consolidated financial results in U.S. dollars and under U.S. generally accepted accounting principles.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">There will be some differences in shareholder rights, given the differences in the laws between Israel and Ontario. We have included a detailed chart outlining these differences in the attached proxy
        statement/prospectus in the section titled &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders.</font>&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">
        <div style="line-height: 1.25; color: #000000;">After the Merger, Senstar-Israel will no longer be a publicly held company, but rather a wholly-owned subsidiary of Senstar-Ontario. As described above, following the consummation of the Merger,
          Senstar-Israel intends to dissolve, and as part of the dissolution, Senstar-Israel will transfer to Senstar-Ontario its interests in its subsidiaries by way of distribution.</div>
      </div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">vi</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z38b3ac1859c6457cb6e82af7ea8b3213">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What is required to complete the Merger?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf2670a1c901e4ca9bd76bdf0a382ac35">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Each of Senstar-Ontario&#8217;s and Senstar-Israel&#8217;s obligation to consummate the Merger is subject, as relevant, to a number of conditions specified in the Merger Agreement, including the
                following:</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd166ad59be39428f9aaf578ec728228a">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">approval of the Merger Agreement, the Merger and the other transactions contemplated thereby by Senstar-Israel shareholders as described in this proxy statement/prospectus;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb2d11f6015384f1db8bcf7062cd72b0b">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">obtaining all required governmental authorizations;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd8067532cddd43e2b93eec6892465e91">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the SEC declaring effective this registration statement on Form F-4 to be filed by Senstar-Ontario with respect to the Senstar-Ontario common shares to be issued in the Merger;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z95258e731cf44e15ac85259285d6ca0a">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the Senstar-Ontario common shares to be issued in the Merger being approved for listing on Nasdaq;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7bb658c57a6442e0978dc33f78b572c7">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the expiration of certain statutory waiting periods under the ICL;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze52dd5ef5e6848eab3cd496c8a8e51a4">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">if required, the submission by Senstar-Ontario to the Israel Innovation Authority (the &#8220;<font style="font-weight: bold;">IAA</font>&#8221;) of a written undertaking in customary form to
                comply with the provisions of the Israeli Encouragement of Research, Development and Technological Innovation in the Industry Law, 1984 (the &#8220;<font style="font-weight: bold;">Innovation Law</font>&#8221;) following the Merger;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7e93dca3039145d6872574a2acec1842">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the accuracy of the representations and warranties of each party (subject to certain materiality standards);</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z07b8a99a87df4dbabb3dcfa707a87fd5">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the material compliance by each party with its obligations under the Merger Agreement; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z92ec7bef5a304ebea2860291807e40c7">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar-Ontario shall have obtained a no-action letter from the Israel Securities Authority that exempts the issuance of the Senstar-Ontario common shares to Senstar-Israel&#8217;s Israeli
                shareholders from, and confirms that the Israel Securities Law, 5728-1968 (the &#8220;<font style="font-weight: bold;">Israel Securities Law</font>&#8221;) will not take action against Senstar-Ontario in respect of, the requirements of the Israel
                Securities Law that would otherwise require the publication of a prospectus in Israel (the &#8220;<font style="font-weight: bold;">ISA No-Action Letter</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">For more information, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger Agreement&#8212;Conditions to Completion of the Merger</font>&#8221; as well as the copy of the
        Merger Agreement attached to this proxy statement/prospectus as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex A</u></font> and incorporated herein by reference.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9c7bbeeccff649b1bae304926b48bcba">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">When do you expect the Merger to be completed?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc4adb6543e25411588043d20c0d5ee3b">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar-Ontario and Senstar-Israel expect the closing of the Merger (the &#8220;<font style="font-weight: bold;">Closing</font>&#8221;) to occur in the fourth quarter of the 2023 calendar year
                (such date that the Closing occurs, the &#8220;<font style="font-weight: bold;">Closing Date</font>&#8221;). However, the Merger is subject to various regulatory approvals and the satisfaction or waiver of other conditions, and it is possible that
                factors outside the control of Senstar Group could result in the Merger being completed at an earlier time, a later time or not at all. There may be a substantial amount of time between the date on which the General Meeting is held and the
                date of the completion of the Merger. The Merger will become effective following the satisfaction or waiver of the conditions to Closing upon the issuance by the Companies Registrar of the State of Israel (the &#8220;<font style="font-weight: bold;">Israeli</font>&#160;<font style="font-weight: bold;">Companies</font>&#160;<font style="font-weight: bold;">Registrar</font>&#8221;) of a certificate of merger (the &#8220;<font style="font-weight: bold;">Effective Time</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">vii</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd66109f3c8d04328bfacc41334510aac">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">In the Merger, what will Senstar-Israel shareholders receive for their shares?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z88b584cdf97f4351aca0e2b3310391bb">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">If the Merger is consummated, each Senstar-Israel ordinary share that is issued and outstanding immediately prior to the Effective Time will be automatically acquired by
                Senstar-Ontario&#160; in consideration of the issuance by Senstar-Ontario of one (1) Senstar-Ontario common share, subject to applicable withholding taxes. For more information, see &#8220;<font style="font-style: italic;">The Merger Agreement&#8212;Merger
                  Consideration</font>.&#8221;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z45c29861153b422cb16f14bdd00a5e98">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">After the Merger, how much of Senstar-Ontario will Senstar-Israel shareholders own?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeef520b7a4a746b582acb99d3a3b707a">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Senstar-Israel shareholders immediately prior to the Effective Time will own 100% of Senstar-Ontario.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdeba0e80375e47628122c5a726a75c8e">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Will Senstar-Israel shareholders be able to trade the common shares of Senstar-Ontario that they receive in the transaction?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc62a178665f24e05b335eaed98e9af3e">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Yes. The common shares of Senstar-Ontario are expected to be listed on Nasdaq under the symbol &#8220;SNT.&#8221; The common shares of Senstar-Ontario received in exchange for Senstar-Israel
                ordinary shares in the Merger will be freely transferable under U.S. federal securities laws.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5da9639e262749559a897faa9df2a094">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What will happen to my outstanding Senstar-Israel Options in the Merger?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfbc275526c7c4f6c8eea06f593dc2548">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">For information regarding the treatment of the Senstar-Israel Options, see &#8220;<font style="font-style: italic;">The Merger Agreement&#8212;Treatment of Senstar-Israel Options</font>.&#8221;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcb6c148b4f0d4c3fae04201702de43df">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">How will I receive the Merger Consideration to which I am entitled?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z60dd60742f1c47d7ad46a2a12695c855">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">After receiving the proper documentation from holders of Senstar-Israel ordinary shares, subject to the terms and conditions set forth in the Merger Agreement, the Exchange Agent in the
                transaction will transfer to such holders the Senstar-Ontario common shares to which such holders are entitled. More information on the documentation required to be delivered to the Exchange Agent may be found in &#8220;<font style="font-style: italic;">Material Israeli Tax Consequences</font>.&#8221;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc4cf7eb3343a4f08bb058f776582b898">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Do I need to do anything with my certificates representing Senstar-Israel ordinary shares now?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1854f7b4cf1a4aaba12492605585ecd4">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">No. After the Merger is consummated, if you held certificates representing Senstar-Israel ordinary shares prior to the Merger, the Exchange Agent will send you instructions for
                exchanging your Senstar-Israel ordinary shares for the Merger Consideration.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1068b823748444cb902b78452e692d16">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What happens if the Merger is not completed?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z657ac2b9a325417fbb68612e688b36e6">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">If the Redomiciliation Proposal is not approved by Senstar-Israel&#8217;s shareholders or if the Merger is not completed for any other reason, Senstar-Israel shareholders will not receive the
                Merger Consideration in exchange for their Senstar-Israel ordinary shares. Instead, Senstar-Israel will remain a public company and Senstar-Israel ordinary shares will continue to be listed and traded on Nasdaq.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1dafab64b44b4364af0f86f8b5aecf80">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">What are the U.S. federal income tax consequences of the exchange of Senstar-Israel ordinary shares for the Merger Consideration?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z91792c9718dd40339ea8c14fead448eb">

          <tr>
            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">It is intended that holders of Senstar-Israel ordinary shares will not recognize any gain or loss for U.S. federal income tax purposes on the Merger but the closing of the Merger is not
                conditioned upon the receipt of any opinion or tax ruling from the IRS to that effect. Please refer to &#8220;<font style="font-style: italic;">Material U.S. Federal Income Tax Consequences</font>&#8221; for a description of material U.S. federal
                income tax consequences of the Merger to Senstar-Israel shareholders.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">A holder may be subject to special circumstances or rules. Each holder should consult its own tax advisors concerning the U.S. federal income tax consequences relating to the Merger in light of its
        particular circumstances and any consequences arising under the laws of any state, local or non-U.S. taxing jurisdiction. A more complete description of the material U.S. federal income tax consequences of the Merger is provided in the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material U.S. Federal Income Tax Consequences</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">viii</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: -18pt; margin-left: 18pt; line-height: 1.25; font-weight: bold;">Q:&#160;&#160; What are the Israeli tax consequences of the exchange of Senstar-Israel Shares for the Merger Consideration?</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">A:&#160;&#160; The following statements are only a summary of certain material Israeli tax consequences of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-right: 15.15pt; margin-left: 18pt; line-height: 1.25;">As a consequence of the Merger, holders of Senstar-Israel ordinary shares will be treated as having sold their Senstar-Israel ordinary shares in the Merger. When an Israeli
        company is sold, regardless of whether the consideration in the sale is cash or stock, its shareholders are generally subject to Israeli taxation.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 18pt; line-height: 1.25;">The ITO distinguishes between &#8216;Real Capital Gain&#8217; and &#8216;Inflationary Surplus&#8217;. The Inflationary Surplus is the portion of the total capital gain which is equivalent to the increase of the relevant
        asset&#8217;s purchase price which is attributable to the increase in the Israeli CPI or, in certain circumstances, a foreign currency exchange rate, between the date of purchase and the date of sale. The Real Capital Gain is the excess of the total
        capital gain over the Inflationary Surplus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-right: 15.15pt; margin-left: 18pt; line-height: 1.25;">The capital gains tax rate applicable to the Real Capital Gain is 25% for individuals (and if such individual is holding or is entitled to purchase, directly or indirectly,
        alone or together with such person&#8217;s relative or another person who collaborates with such person on a permanent basis, one of the following: (i) at least 10% of the issued and outstanding Senstar-Israel ordinary shares, (ii) at least 10% of the
        voting rights of Senstar-Israel, (iii) the right to receive at least 10% of Senstar-Israel&#8217;s profits or its assets upon liquidation, (iv) the right to appoint a manager/director, or (v) the right to instruct any other person to do any of the
        foregoing (a &#8220;Major Shareholder&#8221;) on the date of sale or on any date falling within the 12-month period preceding that date of sale, such Major Shareholder would be subject to Israeli taxation at the rate of 30%) and 23% for corporations. An
        additional tax at a rate of three percent on the Real Capital Gain may be imposed upon individual shareholders whose annual income from all sources that is taxable in Israel exceeds a certain amount. The Inflationary Surplus is generally exempt
        from tax, provided that the shares being sold were acquired after December 31, 1993.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: justify; margin-right: 9.8pt; margin-left: 18pt; line-height: 1.25;">Senstar-Israel intends to request a tax ruling from the Israel Tax Authority permitting Senstar-Israel shareholders who purchased Senstar Israel ordinary
        shares in the ordinary course trading on Nasdaq and satisfies all the conditions stated in such ruling (which are referred to in the ruling as the &#8220;Interested Public&#8221;), to defer the obligation (if any) to pay Israeli tax on the exchange of the
        Senstar-Israel ordinary shares for Senstar-Ontario common shares in accordance with the provisions of Section 104H of the ITO until a later disposition event, and exempting Senstar-Ontario, the Exchange Agent, the surviving company and their
        respective agents from any obligation to withhold Israeli Tax from the Merger Consideration, or clarifying that no such obligation exists (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Tax Ruling</font>&#8221;). The
        Tax Ruling is not applicable for &#8220;Controlling Shareholders&#8221;, interested parties and office holders. For such &#8220;Controlling shareholders&#8221;, interested parties and office holders the provisions of the ITO or any other provisions given by the Israeli
        Tax Authority under separate specific ruling (if any) shall apply. The term &#8220;Controlling Shareholders&#8221; is defined under the ITO as a person who holds, or is entitled to purchase, directly or indirectly, alone or together with a relative, one of the
        following: (1) at least 5% of the issued share capital of the company; (2) at least 5% of the voting rights in the company; (3) the right to receive at least 5% of the company&#8217;s profits or assets upon liquidation; (4) the right to appoint a manager
        to the company. If and when the Tax Ruling is finalized, Senstar-Israel will issue a press release and furnish a Form 6-K or other document with the SEC describing the scope of the exemptions provided by the ruling. <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">There can be no assurance that such ruling will be granted before the Closing or at all or that, if obtained, such ruling will be granted under the conditions requested by
          Senstar-Israel.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-right: 10.5pt; margin-left: 18pt; line-height: 1.25;">Whether or not a particular Senstar-Israel shareholder is actually subject to Israeli capital gains tax in connection with the Merger, absent receipt by Senstar-Israel of a Tax
        Ruling from the Israel Tax Authority prior to Closing, all Senstar-Israel shareholders will be subject to Israeli tax withholding at the rate of 25% (for individuals) and 23% (for corporations) on the gross Merger Consideration (unless the
        shareholder requests and obtains an individual certificate of exemption or a reduced tax rate from the Israeli Tax Authority, as described below), and Senstar-Ontario or the Exchange Agent will be required to withhold an amount equal to 25%, 23% or
        such other reduced tax rate as stipulated in the certificate obtained, as applicable, of the gross Merger Consideration received by such shareholder. For details, please see &#8220;<font style="font-style: italic;">The Merger Agreement withholding</font>&#8221;.




        <div style="line-height: 1.25">&#160;</div>
      </div>
      <div style="margin-right: 9.8pt; margin-left: 18pt; line-height: 1.25;">Regardless of whether Senstar-Israel obtains the requested Tax Ruling from the Israel Tax Authority, any holder of Senstar-Israel Shares who believes that it is entitled to such
        an exemption (or reduced tax rate) may separately apply to the Israel Tax Authority to obtain a&#160; certificate of exemption from withholding or an individual tax ruling providing for no withholding or withholding at a reduced rate, and submit such
        certificate of exemption or ruling to the Exchange Agent at least five business days prior to the date that is 180 days following the Closing Date. If Senstar-Ontario or the Exchange Agent receive a valid exemption certificate or tax ruling (as
        determined in Senstar-Ontario&#8217;s or the Exchange Agent&#8217;s discretion) at least five business days prior to the date that is 180 days following the Closing Date, then the withholding (if any) of any amounts under the ITO, from the Merger Consideration
        payable shall be made only in accordance with the provisions of such Israeli tax certificate or tax ruling, subject to delivery by such holder concurrently with such certificate of the withholding amount, if and to the extent required under such
        certificate or tax ruling (such withholding amount to be increased by interest plus linkage differences, as defined in Section 159A(a) of the ITO, for the period between the 15th day of the calendar month following the month during which the
        Closing occurs and the time that the Merger Consideration is delivered).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-right: 9.8pt; margin-left: 18pt; line-height: 1.25;">You are urged to consult with your own tax advisor for a full understanding of the tax consequences of the Merger to you, including the consequences under any applicable, state,
        local, foreign or other tax laws.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-right: 9.8pt; margin-left: 18pt; line-height: 1.25;">For a more detailed description of the material Israeli tax consequences of the Merger, see the section entitled &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material Israeli Tax Consequences.</font>&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
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            <td style="width: 18pt; vertical-align: top; font-weight: bold;">Q:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Who can help answer my questions?</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb0e98350260147afa18be3b8184153cb">

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            <td style="width: 18pt; vertical-align: top;">A:</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">If you have questions about the Merger or Redomiciliation or desire additional copies of this proxy statement/prospectus or additional proxy cards, you should contact ___________, the
                Exchange Agent for the Merger, at ___________.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">ix</font></div>
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      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="SPECIAL"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus and the documents incorporated by reference into this proxy statement/prospectus contain forward-looking statements within the meaning of the safe harbor provisions of
        the Private Securities Litigation Reform Act of 1995 and forward-looking information within the meaning of the <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Securities Act</font> (Ontario), which we refer to
        collectively as forward-looking statements. These forward-looking statements are not limited to historical facts, but reflect Senstar-Ontario&#8217;s and Senstar-Israel&#8217;s current beliefs, expectations or intentions regarding future events. Words such as
        &#8220;may,&#8221; &#8220;will,&#8221; &#8220;could,&#8221; &#8220;should,&#8221; &#8220;expect,&#8221; &#8220;plan,&#8221; &#8220;project,&#8221; &#8220;intend,&#8221; &#8220;anticipate,&#8221; &#8220;believe,&#8221; &#8220;seek,&#8221; &#8220;estimate,&#8221; &#8220;predict,&#8221; &#8220;potential,&#8221; &#8220;pursue,&#8221; &#8220;target,&#8221; &#8220;continue,&#8221; and similar expressions are intended to identify such forward-looking
        statements. These forward&#8209;looking statements include, without limitation, the manner in which the parties plan to effect the proposed Merger; the expected benefits and costs of the proposed Merger; the expected timing of the completion of the
        proposed Merger; and the parties&#8217; ability to complete the proposed Merger considering the various closing conditions. Without limiting the generality of the preceding sentence, certain statements contained in the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger&#8212;Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</font>,&#8221; contain forward-looking statements.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All forward-looking statements involve significant risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements, many of which are
        generally outside the control of Senstar-Ontario and Senstar-Israel and are difficult to predict. In addition to the risks and uncertainties described in &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Risk Factors</font>&#8221;
        and those described in any documents that are incorporated by reference into this proxy statement/prospectus, such risks and uncertainties include, among others: (1) the risk that the conditions to the Closing are not satisfied; (2) changes or
        circumstances that could give rise to the termination of the Merger Agreement; (3) litigation relating to the Merger, if any; (4) uncertainties as to the timing of the consummation of the Merger and the ability to consummate the Merger; and
        (5)&#160;unexpected costs, charges or expenses resulting from the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The forward-looking statements contained in this proxy statement/prospectus and the documents incorporated by reference are based on a number of material factors or assumptions, including the
        assumptions regarding: no unforeseen changes in the legislative and operating framework for Senstar Ontario; a stable regulatory environment; no unforeseen changes to economic and market conditions affecting the industries we serve as well as
        global economic conditions; no significant changes to Senstar-Israel's current credit ratings; <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">geopolitical risk and changes in applicable laws or regulations; our
          ability to compete successfully in the industries and markets we serve; ability to predict fluctuations in financial results from quarter to quarter; ability to mitigate tax risks and adverse tax consequences, including changes in tax laws or
          administrative policies relating to taxes and the imposition of new or additional taxes, such as value-added taxes and corporate tax; ability to complete future or announced acquisitions, dispositions, mergers or other business combinations, such
          as the Merger, or our ability to achieve the benefits, growth prospects and synergies expected by such transactions, including the Merger; the risk that the Merger may not be completed on the anticipated terms and timing, if at all, or a
          condition to completing the Merger may not be satisfied; the ability to obtain the required regulatory approvals with respect to the Merger, or the potential imposition by applicable regulators of conditions to obtain such regulatory approvals
          that adversely affect the anticipated benefits from the Merger or cause Senstar-Israel to abandon the same; ability to obtain, maintain and comply with all applicable and required licenses, permits and certifications to offer, operate and market
          our product offerings, including difficulties or delays in the same; the ability to mitigate foreign exchange and currency risks; risks associated with advancements in technology, including artificial intelligence; ability to develop and enhance
          existing product offerings and new commercially viable product offerings; our ability to properly manage and accurately estimate costs associated with specific customer projects, in particular for arrangements with fixed price terms; reputation
          and brand growth; competition and the competitive environment within addressable markets and industries; ability to recruit and retain management and other qualified personnel, including key technical, sales and marketing personnel; no
          significant event occurring outside the ordinary course of business.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel and Senstar-Ontario caution that the foregoing list of factors is not exclusive and that you should not place undue reliance on any forward-looking statement. All subsequent written
        and oral forward-looking statements concerning Senstar-Ontario, Senstar-Israel, the proposed Merger or other matters and attributable to Senstar-Ontario or Senstar-Israel or any person acting on their behalf are expressly qualified in their
        entirety by the cautionary statements above. All forward-looking statements contained in this proxy statement/prospectus and the documents incorporated by reference herein are made only as of the date of the document in which they are contained
        and, except as required by law, neither Senstar-Israel nor Senstar-Ontario nor undertakes any obligation to update publicly any of these forward-looking statements to reflect events or circumstances that may arise after the date hereof.</div>
      <div style="line-height: 1.25;">&#160;</div>
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      </div>
      <!--PROfilePageNumberReset%Num%2%%%-->
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="RISK"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RISK FACTORS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">In addition to the other information included and incorporated by reference into this proxy statement/prospectus, including the matters addressed in &#8220;Special Note Regarding
        Forward-Looking Statements,&#8221; you should carefully consider the following risks before deciding whether to vote for the Redomiciliation Proposal. In addition, you should read and consider the risks associated with the businesses of Senstar-Israel,
        which can be found in Senstar-Israel&#8217;s Annual Report on Form 20-F for the fiscal year ended December 31, 2022 and any amendments thereto, as such risks may be updated or supplemented in Senstar-Israel&#8217;s subsequently filed or furnished Reports on
        Form 6-K. Such filings by Senstar-Israel will be incorporated by reference into this proxy statement/prospectus to the extent described in &#8220;Where You Can Find More Information.&#8221; You should also read and consider the other information in this proxy
        statement/prospectus and the other documents incorporated by reference into this proxy statement/prospectus. For more information, see &#8220;Where You Can Find More Information.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Risk Factors Relating to the Merger and Redomiciliation</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">The Senstar-Ontario common shares to be received by Senstar-Israel shareholders as a result of the Merger and Redomiciliation will have different rights from the Senstar-Israel
        ordinary shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Due to the differences between Ontario law and Israel law and differences between the governing documents of Senstar-Ontario and Senstar-Israel, we are unable to adopt governing documents for
        Senstar-Ontario that are identical to the governing documents for Senstar-Israel. We have sought to preserve in the Articles and By-laws of Senstar-Ontario a similar allocation of rights and powers between the shareholders and our board of
        directors that exists under Senstar-Israel&#8217;s Articles of Association and Israel Law. Nevertheless, Senstar-Ontario&#8217;s proposed Articles and By-laws differ from Senstar-Israel&#8217;s Articles of Association, both in form and substance, and your rights as
        a shareholder will change.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For a description of these differences, please see the comparison chart of your rights as an ordinary shareholder of Senstar-Israel against your rights as a common shareholder of Senstar-Ontario,
        located in &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders</font>.&#8221; The forms of Articles and Bylaws are attached as <font style="font-family: 'Times New Roman',Times,serif;"><u>Annex C</u></font> and <font style="font-family: 'Times New Roman',Times,serif;"><u>Annex D</u></font>, respectively, to this proxy statement/prospectus, and you are urged to read them.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">The Articles, together with the By-laws, and Canadian laws and regulations applicable to Senstar-Ontario may adversely affect Senstar-Ontario&#8217;s ability to take actions that could
        be deemed beneficial to holders of Senstar-Ontario Common Shares, or the ability of another party to acquire control of Senstar-Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a corporation incorporated under the laws of the Province of Ontario, Senstar-Ontario will be subject to different corporate requirements than a corporation organized under the laws of the State
        of Israel. The Articles, the By-laws as well as the Business Corporations Act (Ontario) (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">OBCA</font>&#8221;), set forth various rights and obligations that are unique to
        Senstar-Ontario as an Ontario corporation. These requirements may limit or otherwise adversely affect Senstar-Ontario&#8217;s ability to take actions that could be beneficial to its shareholders.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Provisions of the laws of the Province of Ontario and the federal laws of Canada may also have the effect of delaying or preventing a change of control or changes in Senstar-Ontario&#8217;s management. For
        example, under the OBCA, in order for a proposal to include nominations of directors, it must be signed by one or more holders of shares representing not less than 5% of the shares or 5% of the shares of a class or series of shares of the
        corporation entitled to vote at the meeting to which the proposal is to be presented.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In addition, the <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Investment Canada Act</font> (Canada) may impose limitations on the ability of a non-Canadian to
        acquire and hold Senstar-Ontario Common Shares. The Investment Canada Act (Canada) requires that where prescribed financial thresholds are exceeded, a non-Canadian must file an application for review with the responsible Minister and obtain
        approval prior to acquiring control of a &#8220;Canadian business&#8221;. The responsible Minister is required to determine whether the acquisition of control is likely to be of net benefit to Canada with reference to certain statutory factors. Where a
        non-Canadian acquires control of a Canadian business and the prescribed financial thresholds are not exceeded, there is a reporting obligation only. The Investment Canada Act (Canada) also provides that any investment by a non-Canadian in a
        Canadian business, including where control is not acquired, can be reviewed on national security grounds. Where an investment is determined to be injurious to national security, federal Cabinet can issue a prohibition or divestiture order, or
        impose terms or conditions on the investment to address the national security concern.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">2</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Furthermore, the <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Competition Act</font> (Canada) may impose limitations on the ability to acquire and hold
        Senstar-Ontario Common Shares. This legislation permits the Commissioner of Competition to review any &#8220;merger&#8221; which is defined as the acquisition or establishment, direct or indirect, including through the acquisition of shares, of control over or
        of a significant interest in the whole or a part of a business. Where the Commissioner of Competition is of the view that a merger prevents or lessens or is likely to prevent or lessen competition substantially, they may within one year of
        substantial completion of the merger apply to the Competition Tribunal for a remedial order. In addition, Part IX of the Competition Act (Canada) requires that certain classes of transactions that exceed certain prescribed thresholds be notified to
        the Commissioner of Competition prior to closing. Where a merger is subject to notification, the applicable statutory waiting period must expire or be terminated early or waived before the merger can be completed.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Canadian take-over bid laws may discourage take-over bids being made for Senstar-Ontario and may discourage the acquisition of large numbers of Senstar-Ontario Common Shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario will be subject to the Canadian take-over bid regime which requires a party seeking to acquire 20% or more of the outstanding shares of any class of voting or equity securities to do
        so by way of a formal public tender offer, unless an exemption from that requirement is available. These rules may discourage take-over bids being made for Senstar-Ontario and the ability of holders of Senstar-Ontario Common Shares to realize a
        potential premium for the sale of their shares. See &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders &#8211; Certain Business Combination
          Restrictions</font>&#8221;.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Canadian issuer bid laws restrict the ability of Senstar-Ontario to purchase Senstar-Ontario Common Shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario will be subject to the Canadian issuer bid regime, which requires an issuer seeking to repurchase its own securities to do so by way of a formal public self-tender offer, unless an
        exemption from that requirement is available. These rules and the available exemption for ordinary course market repurchases made on a stock exchange outside Canada will generally limit Senstar-Ontario to purchasing no more than 5% of the
        outstanding Senstar-Ontario Common Shares in any 12-month period on a published market (such as the Nasdaq Global Market) for not more than their market price plus reasonable brokerage fees or commissions actually paid. See &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders &#8211; Repurchases / Redemptions of Shares</font>&#8221;.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Senstar-Ontario&#8217;s constating documents permit it to issue an unlimited amount of additional Senstar-Ontario Common Shares, which may cause its shareholders to experience dilution
        in the future.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As is conventional for public companies in Canada, Senstar-Ontario&#8217;s constating documents authorize it to issue an unlimited number of Senstar-Ontario Common Shares. Its board of directors will have
        the authority to cause it to issue additional Senstar-Ontario Common Shares without the consent of its shareholders. Senstar-Ontario may issue additional Senstar-Ontario Common Shares or other securities that are dilutive to existing shareholders
        in the future. The issuance of any such securities may result in a reduction of the book value or market price of a Senstar-Ontario Common Share.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Senstar-Ontario Common Shares are subject to Canadian insolvency laws which are substantially different from Israeli insolvency laws and may offer less protections to its
        shareholders compared to Israeli insolvency laws.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a corporation incorporated under the laws of the Province of Ontario, Senstar-Ontario will be subject to Canadian insolvency laws and may also be subject to the insolvency laws of other
        jurisdictions in which Senstar-Ontario will conduct business or hold assets. These laws may apply where any insolvency proceedings or procedures are to be initiated against or by Senstar-Ontario. Canadian insolvency laws may offer its shareholders
        less protection than they would have had under Israeli insolvency laws and it may be more difficult (or even impossible) for shareholders to recover the amount they could expect to recover in a liquidation under Israeli insolvency laws.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">3</font></div>
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      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">The expected benefits of the Redomiciliation may not be realized.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">There can be no assurance that all of the anticipated benefits of the Redomiciliation will be achievable, particularly as the achievement of the benefits are in many important respects subject to
        factors that we do not and cannot control, including the reaction of investors and of third parties with whom we enter into contracts and otherwise transact business.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">The Merger is subject to a number of conditions, some of which are outside of the parties&#8217; control, and, if these conditions are not satisfied, the Merger Agreement may be
        terminated and the Merger may not be completed.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement contains a number of conditions that must be fulfilled to complete the Merger. These conditions include:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd250bf713e5c48509c3f8a45361c2c1b">

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            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">approval of the Merger Agreement and the transactions contemplated thereby by Senstar-Israel shareholders as described in this proxy statement/prospectus;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze993e27c14c341b085fb35cde126a4e7">

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            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">applicable waiting periods (and extensions thereof) under any applicable antitrust law relating to the consummation of the&#160;Merger (if any) shall have expired or been terminated, and any
                affirmative exemption or approval of a governmental authority required to be obtained under any antitrust laws (if any) shall have been obtained.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfc9c2d267f044894a25f85eb5ea50d34">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">absence of any law, order, judgment, injunction or other ruling, instituted by a governmental entity of competent jurisdiction, that is then in effect of enjoining, making unlawful or
                otherwise prohibiting the consummation of the Merger;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2ec2149198054b4196ce9a315f9b1a1a">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">approval for listing on Nasdaq of the common shares of Senstar-Ontario to be issued in the Merger, subject to official notice of issuance;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6eabf05bd5b64562b2d6db92e835ca7f">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">the expiration of certain statutory waiting periods under the ICL;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z47a32a3131644306bb2d722f8027ebe4">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">if required, the submission by Senstar-Ontario to the IIA of a written undertaking in customary form to comply with the provisions of the Innovation Law following the Merger;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4485b348084043b4bdf99f098ffa5eaf">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">that this registration statement on Form F-4 has been declared by the SEC to be effective under the Securities Act and no stop order suspending the effectiveness of the Form F-4 shall
                have been issued by the SEC and no proceedings for that purpose shall have been initiated or threatened by the SEC that have not been withdrawn;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z965b1b372d3c410ea6e617d1615f5699">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar-Ontario shall have obtained the ISA No-Action Letter; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1d77a1cf0b0d471797fcab32e4744f52">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">subject to certain materiality standards contained in the Merger Agreement, the accuracy of representations and warranties of Senstar-Israel and Senstar-Ontario, respectively, and
                material performance by Senstar-Israel and Senstar-Ontario of their respective covenants contained in the Merger Agreement.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The required satisfaction of the foregoing conditions could delay the completion of the Merger for a significant period of time or prevent it from occurring. Further, there can be no assurance that
        the conditions to the Closing will be satisfied or that the Merger will be completed.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Failure to complete the Redomiciliation and</font>&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">Merger could
          negatively affect the share prices and the future business and financial results of Senstar-Israel.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">4</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">If the Redomiciliation is not completed, the ongoing businesses of Senstar-Israel may be adversely affected. In addition, Senstar-Israel has incurred and will continue to incur significant
        transaction expenses in connection with the Redomiciliation regardless of whether the Merger is completed. Furthermore, Senstar-Israel may experience negative reactions from the financial markets, including negative impacts on its stock price, or
        negative reactions from its customers, suppliers or other business partners, should the Redomiciliation not be completed.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Litigation against Senstar-Israel or the members of the Senstar-Israel Board, could prevent or delay the completion of the Redomiciliation or result in the payment of damages
        following completion of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Claims may be asserted by purported shareholder plaintiffs related to the Redomiciliation and Merger. The results of any such potential legal proceedings are difficult to predict and could delay or
        prevent the Redomiciliation and Merger from becoming effective in a timely manner. The existence of litigation related to the Redomiciliation and Merger could affect the likelihood of obtaining the required approval from Senstar-Israel
        shareholders. Moreover, any litigation could be time consuming and expensive, could divert Senstar-Israel&#8217;s management&#8217;s attention away from its businesses and, if any lawsuit is adversely resolved against any of Senstar-Ontario, Senstar-Israel or
        the members of their respective boards of directors, could have a material adverse effect on Senstar-Ontario&#8217;s or Senstar-Israel&#8217;s financial condition.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">One of the conditions to the Closing is the absence of any law, order, judgment, injunction or other ruling, instituted by a governmental entity of competent jurisdiction, that is then in effect of
        enjoining, making unlawful or otherwise prohibiting the consummation of the Merger. Consequently, if a settlement or other resolution is not reached in any lawsuit that is filed and a claimant secures injunctive or other relief prohibiting,
        delaying or otherwise adversely affecting either party&#8217;s ability to complete the Redomiciliation and Merger on the terms contemplated by the Merger Agreement, then such injunctive or other relief may prevent the Merger from becoming effective in a
        timely manner or at all.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Senstar-Israel shareholders may be subject to Israeli capital gains tax in connection with the Merger and absent receipt of a ruling or exemption, will generally be subject to
        Israeli tax withholding on the gross Merger Consideration.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a consequence of the Merger and Redomiciliation, holders of Senstar-Israel ordinary shares will be treated as having sold their shares in the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">When an Israeli company is sold, regardless of whether the consideration in the sale is cash or stock, its shareholders are generally subject to Israeli taxation. The ITO distinguishes between &#8216;Real
        Capital Gain&#8217; and &#8216;Inflationary Surplus&#8217;. The Inflationary Surplus is the portion of the total capital gain which is equivalent to the increase of the relevant asset&#8217;s purchase price which is attributable to the increase in the Israeli CPI or, in
        certain circumstances, a foreign currency exchange rate, between the date of purchase and the date of sale. The Real Capital Gain is the excess of the total capital gain over the Inflationary Surplus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The capital gains tax rate applicable to the Real Capital Gain is 25% for individuals, 30% for individuals who are Major Shareholders on the date of sale or on any date falling within the 12-month
        period preceding that date of sale and 23% for corporations. An additional tax at a rate of three percent on the Real Capital Gain may be imposed upon individual shareholders whose annual income from all sources that is taxable in Israel exceeds a
        certain amount. The Inflationary Surplus is generally exempt from tax, provided that the shares being sold were acquired after December&#160;31, 1993.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel intends to request a tax ruling from the Israel Tax Authority permitting Senstar-Israel shareholders who purchased Senstar Israel ordinary shares in the ordinary course trading on
        Nasdaq and satisfies all the conditions stated in such ruling (which are referred to in the ruling as the &#8220;Interested Public&#8221;) to defer the obligation (if any) to pay Israeli tax on the exchange of the Senstar-Israel ordinary shares for
        Senstar-Ontario common shares in accordance with the provisions of Section 104H of the ITO until a later disposition event, and exempting Senstar-Ontario, the Exchange Agent, the surviving company and their respective agents from any obligation to
        withhold Israeli Tax from the Merger Consideration, or clarifying that no such obligation exists (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Tax Ruling</font>&#8221;). If and when the Tax Ruling is finalized,
        Senstar-Israel will issue a press release and furnish a Form 6-K or other document with the SEC describing the scope of the exemptions provided by the Tax Ruling. The Tax Ruling is not applicable for &#8220;Controlling Shareholders&#8221;, interested parties
        and office holders. For such &#8220;Controlling shareholders&#8221;, interested parties and office holders, the provisions of the ITO or any other provisions given by the Israeli Tax Authority under separate specific ruling (if any) shall apply. The term
        &#8220;Controlling Shareholders&#8221; is defined under the ITO as a person who holds, or is entitled to purchase, directly or indirectly, alone or together with a relative, one of the following: (1) at least 5% of the issued share capital of the company; (2)
        at least 5% of the voting rights in the company; (3) the right to receive at least 5% of the company&#8217;s profits or assets upon liquidation; (4) The right to appoint a manager of the company. <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">There can be no assurance that such Tax Ruling will be granted before the Closing or at all or that, if obtained, such Tax Ruling will be granted under the conditions requested by Senstar-Israel.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Israeli tax withholding consequences of the Merger to Senstar-Israel shareholders may vary depending upon the particular circumstances of each shareholder and the final tax ruling issued by the
        Israel Tax Authority. To the extent that tax is withheld on payments to U.S. taxpayers, it is possible that such withheld taxes may not be able to be credited against such taxpayers&#8217; U.S. income tax liability.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You are urged to consult with your own tax advisor for a full understanding of the tax consequences of the Merger to you, including the consequences under any applicable, state, local, foreign or
        other tax laws or tax treaties.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For a more detailed description of the material Israeli tax consequences of the Merger, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Material Israeli Tax
          Consequences</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">5</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">THE <a name="PARTIES"><!--Anchor--></a>PARTIES TO THE MERGER</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar Technologies Ltd.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel is a leading international provider of comprehensive physical, video, and access control security products and solutions. Senstar-Israel offers comprehensive solutions for critical
        sites, which leverage its broad portfolio of homegrown PIDS (Perimeter Intrusion Detection Systems), advanced VMS (Video Management Software) with native IVA (Intelligent Video Analytics) security solutions, as well as access control products and
        technologies.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Based on its multi-decade industry experience and interaction with customers, Senstar-Israel has developed a comprehensive set of solutions and products, optimized for perimeter, outdoor, and general
        security applications. Senstar-Israel&#8217;s broad portfolio of critical infrastructure protection and site protection technologies includes a variety of smart barriers and fences, fence mounted sensors, virtual gates, buried and concealed detection
        systems, and sophisticated sensors for sub-surface intrusion such as to secure pipelines, as well as advanced video analytics software and video management systems. Senstar-Israel has successfully installed customized solutions and products in more
        than 100 countries worldwide.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">On June 30, 2021, Senstar-Israel completed the sale of its Integration Solution Division to Aeronautics Ltd., a subsidiary of RAFAEL Advanced Defense Systems Ltd., in a share and asset purchase
        agreement for a total consideration of $35 million in cash, on a cash-free, debt-free basis. As part of the acquisition, Aeronautics acquired Senstar-Israel&#8217;s principal facility in Israel.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Following the sale of the Integrated Solutions (Project) Division, Senstar-Israel changed its name to Senstar Technologies Ltd. (formerly known as Magal Security Systems Ltd.) and focused its
        business on providing comprehensive physical, video and access control security products and solutions, with development and manufacturing facilities primarily located in Canada and sales and support offices in the US, Canada, EMEA, China, APAC and
        Latin America regions.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel&#8217;s ordinary shares are traded on Nasdaq under the symbol &#8220;SNT.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The principal executive offices of Senstar-Israel are located at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, Israel, and its telephone number is +972-74-794-5200.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Senstar Technologies Corporation</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 35pt; margin-right: 1pt; margin-left: 1pt; line-height: 1.25;">Senstar-Ontario is a newly established Ontario corporation formed for purposes of the Merger and the Redomiciliation that was formed on September 12, 2023.
        Senstar-Ontario has only nominal assets and capitalization and has not engaged in any business or other activities other than in connection with its formation and the Merger and the Redomiciliation. Immediately following the Merger, Senstar-Ontario
        will become the ultimate parent company of the Senstar Group.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 35pt; margin-right: 1pt; margin-left: 1pt; line-height: 1.25;">The principal executive offices of Senstar-Ontario are located at 119 John Cavanaugh Drive, Ottawa, ON, Canada K0A 1L0, and its telephone number is
        +1-613-839-5572</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Can Co Sub Ltd.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Merger Sub, a wholly-owned subsidiary of Senstar-Ontario, is a company organized under the laws of the State of Israel that was formed on September 14, 2023 for the sole purpose of effecting the
        Merger. In the Merger, Merger Sub will be merged with and into Senstar-Israel, with Senstar-Israel surviving as a wholly-owned subsidiary of Senstar-Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">6</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE SENSTAR-ISRAEL SPECIAL GENERAL <a name="MEETING"><!--Anchor--></a>MEETING</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">This proxy statement/prospectus is being made available to the Senstar-Israel shareholders as part of a solicitation of proxies by the Senstar-Israel Board for use at the General
        Meeting to be held at the time and place specified below, and at any properly convened meeting following any adjournment or postponement thereof. This proxy statement/prospectus provides Senstar-Israel shareholders with the information they need to
        know to be able to vote or instruct their vote to be cast at the General Meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Time and Place of the General Meeting</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This Proxy Statement is being furnished to holders of Senstar-Israel ordinary shares in connection with the solicitation of proxies by and on behalf of the Senstar-Israel Board for use at the General
        Meeting to be held on __________, 2023, at ____ a.m. (Israel time), at Senstar-Israel&#8217;s principal executive offices, at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan 5268102, Israel, and at any adjournment or postponement thereof.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Attendance at the General Meeting is limited to holders of record of Senstar-Israel ordinary shares and holders of valid proxies. If you plan to attend the General Meeting, to gain access to the
        General Meeting we ask that you bring with you some form of personal identification and verification of your status as a Senstar-Israel shareholder as of the close of trading on _________, 2023, the record date for the General Meeting. If you are a
        representative of an institutional investor, please bring evidence demonstrating your representative capacity for such entity to be verified against the list of Senstar-Israel shareholders as of the close of trading on the record date for the
        General Meeting. In addition, if your Senstar-Israel ordinary shares are held in the name of a broker, bank or other nominee, you will need a valid legal proxy from such entity evidencing your authority to vote the shares that the institution or
        other nominee held for your account as of the close of trading on the record date for the General Meeting. You must contact your broker, bank or other nominee directly in advance of the General Meeting to obtain a &#8220;legal&#8221; proxy.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Purposes of the General Meeting; Proposed Resolution</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At the General Meeting, you will be asked to consider and vote on the approval of (i) the Merger Agreement; (ii) the Merger; (iii) the Merger Consideration; and (iv) all other transactions
        contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Redomiciliation






          Proposal</font>&#8221;).</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A copy of the Merger Agreement is attached as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex A</u></font> to this proxy statement/prospectus and incorporated
        herein by reference.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">It is proposed that the following resolution to approve the Redomiciliation Proposal be adopted at the General Meeting:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc7f22f53909e4fa5b1173fb03917367d">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">RESOLVED</font>, to approve (i) the Agreement and Plan of Merger dated as of September 26, 2023 (as it may be amended from time to time, the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;) by and among Senstar-Israel, a newly established Ontario corporation known as Senstar Technologies Corporation (&#8220;<font style="font-weight: bold;">Senstar-Ontario</font>&#8221;), and Can Co
                Sub Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Senstar-Ontario (&#8220;<font style="font-weight: bold;">Merger Sub</font>&#8221;); (ii) the merger of Merger Sub with and into Senstar-Israel in
                accordance with Sections 314-327 of the Israeli Companies Law, 5759-1999 (the &#8220;<font style="font-weight: bold;">ICL</font>&#8221;), following which Merger Sub will cease to exist as a separate legal entity and Senstar-Israel will become a
                wholly-owned subsidiary of Senstar-Ontario (the &#8220;<font style="font-weight: bold;">Merger</font>&#8221;); (iii) the right to receive one (1) validly issued, fully paid and nonassessable common share of Senstar-Ontario, subject to applicable
                withholding taxes (the &#8220;<font style="font-weight: bold;">Merger Consideration</font>&#8221;), for each ordinary share, par value NIS 1.00 per share, of Senstar-Israel (held by Senstar-Israel&#8217;s shareholders as of immediately prior to the effective
                time of the Merger; and (iv) all other transactions contemplated by the Merger Agreement and related to the Merger, as detailed in Senstar-Israel&#8217;s proxy statement/prospectus for the General Meeting (collectively, the &#8220;<font style="font-weight: bold;">Redomiciliation Proposal</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="color: #000000;">Senstar-Israel cannot complete the Merger and the </font>Redomiciliation<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> unless its
          shareholders approve the Redomiciliation Proposal.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">7</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="line-height: 1.25; font-weight: bold;">Recommendation of the Senstar-Israel Board</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">After careful consideration, the Senstar-Israel Board has unanimously (i)&#160;determined that the Merger Agreement and the transactions contemplated by the Merger Agreement, including the Merger, are
        advisable and fair to and in the best interests of Senstar-Israel and its shareholders and that, considering the financial position of the merging companies, and assuming, among other things, the accuracy of the representations and warranties
        of&#160;Senstar-Ontario&#160;and Merger Sub in the Merger Agreement, no reasonable concern exists that the surviving company, as a result of the Merger, will be unable to fulfill the obligations of Senstar-Israel to its creditors; (ii)&#160;approved the Merger
        Agreement and the transactions contemplated by the Merger Agreement, including the Merger; and (iii)&#160;resolved to direct that the Merger Agreement be submitted to the shareholders of Senstar-Israel for approval and adoption and recommend that the
        shareholders of Senstar-Israel vote in favor of the approval and adoption of the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement, all upon the terms and subject to the conditions set forth in the Merger
        Agreement. Accordingly, the Senstar-Israel Board unanimously recommends that Senstar-Israel shareholders vote &#8220;FOR&#8221; the Redomiciliation Proposal. For a discussion of the factors that the Senstar-Israel Board considered in determining to recommend
        the approval and adoption of the Redomiciliation Proposal, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger &#8211; Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the
          Senstar-Israel Board</font>.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Record Date; Shareholders Entitled to Vote</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the ICL and Senstar-Israel&#8217;s Articles of Association, the Senstar-Israel Board has fixed _________, 2023 as the date (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Record Date</font>&#8221;) for determining the shareholders entitled to notice of, and to vote at, the General Meeting. Accordingly, you are entitled to notice of, and to vote at, the General Meeting only if you were a record holder
        of Senstar-Israel Shares at the close of business on that date, irrespective of the amount of Senstar-Israel Shares in your possession on such date.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">As of ____________, 2023, the Record Date for the General Meeting, there were __________ ordinary shares of Senstar-Israel outstanding and entitled to vote. Your shares may be voted at the General
        Meeting only if you are present or your shares are represented by a valid proxy.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If, as of the Record Date, you held Senstar-Israel ordinary shares through a bank, broker or other nominee which is a shareholder of record of Senstar-Israel or which appears in the participant list
        of a securities depository, you are considered to be beneficial owners of shares held in &#8220;street name&#8221;.&#160;This Proxy Statement and other proxy materials are being forwarded to beneficial owners by your bank, broker or other nominee that is considered
        the holder of record.&#160;Beneficial owners have the right to direct how their shares should be voted and are also invited to attend the General Meeting, but may not actually vote their shares in person at the General Meeting.&#160;The bank, broker or other
        nominee that is a shareholder of record has enclosed a voting instruction card for you to use in directing the holder of record how to vote the shares.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You may receive more than one set of voting materials, including multiple copies of this document and multiple proxy cards or voting instruction cards. For example, shareholders who hold shares in
        more than one brokerage account will receive a separate voting instruction card for each brokerage account in which shares are held.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel shareholders of record whose shares are registered in more than one name will receive more than one proxy card. You should complete, sign, date and return each proxy card and voting
        instruction card you receive.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Quorum</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A quorum must be present in order for the General Meeting to be held. Pursuant to Senstar-Israel&#8217;s Articles of Association, the quorum required for the General Meeting consists of at least two
        shareholders present, in person or by proxy, who hold or represent between them at least twenty-five percent (25%) of Senstar-Israel&#8217;s issued and outstanding share capital.&#160; Broker non-votes and abstentions will be counted as present at the General
        Meeting for the purpose of determining whether a quorum is present.&#160;&#160;A broker non-vote occurs when a bank, broker or other nominee holding Senstar-Israel Shares for a beneficial owner does not vote on a particular proposal because the nominee does
        not have discretionary voting power with respect to that proposal and has not received instructions from the beneficial owner. While counted for quorum purposes, abstentions and broker non-votes will not be treated as voting shares and will not
        have any effect on whether the requisite vote is obtained for all matters placed before shareholders for their vote.&#160;The Redomiciliation Proposal does not allow for discretionary voting by banks, brokers or other nominees. If within half an hour
        from the time ap-pointed for the meeting a quorum is not present, the meeting shall be adjourned to __________, 2023, at the same time and place. At such adjourned meeting, the presence of at least two shareholders in person or by proxy (regardless
        of the voting power possessed by their shares) will constitute a quorum.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">8</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Vote Required</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The approval of the Redomiciliation Proposal will require the affirmative vote of holders of a majority of the ordinary shares of Senstar-Israel present, in person or by proxy, and voting on the
        Redomiciliation Proposal (not taking into consideration abstentions), <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">excluding any shares that are held by Merger Sub, Senstar-Ontario or by any person or entity
          holding at least 25% of the &#8220;means of control&#8221; (</font>within the meaning of <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">the ICL) of either Merger Sub or Senstar-Ontario (excluding, in accordance with the ICL,
          any holding resulting solely from such person&#8217;s holding of Senstar-Israel Shares)</font>. <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold; font-style: italic;">Under the Merger Agreement, Senstar-Ontario has
          represented that it does not own directly or indirectly any Senstar-Israel Shares.</font>&#160;&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Each Senstar-Israel ordinary share is entitled to one vote on the Redomiciliation Proposal. If two or more persons are registered as joint owners of any Senstar-Israel ordinary share, the right to
        attend the General Meeting shall be conferred upon all of the joint owners, but the right to vote at the General Meeting and/or the right to be counted as part of the quorum required for the General Meeting shall be conferred exclusively upon the
        senior among the joint owners attending the General Meeting, in person or by proxy, and for this purpose seniority shall be determined by the order in which the names appear on Senstar-Israel&#8217;s Shareholder Register.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Only Senstar-Israel ordinary shares that are voted will be counted towards determining whether the Redomiciliation Proposal.&#160; Senstar-Israel ordinary shares present at the General Meeting that are
        not voted on a particular proposal or Senstar-Israel Shares present by proxy where the shareholder properly withheld authority to vote on such proposal (including broker non-votes) will not be counted in determining whether such matter is approved
        by shareholders, but will be counted for purposes of determining whether a quorum exists.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A proxy card of a record shareholder that is signed and returned that does not indicate a vote &#8220;FOR&#8221; or &#8220;AGAINST&#8221; the Redomiciliation Proposal, the shares subject to such proxy card will not be voted
        at the General Meeting on such proposal but will be counted for purposes of determining whether a quorum exists.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A bank, broker or nominee who holds shares for customers who are the beneficial owners of those shares has the authority to vote on &#8220;routine&#8221; proposals when it has not received instructions from the
        beneficial owners.&#160; However, such bank, broker or nominee is prohibited from giving a proxy to vote those customers&#8217; shares with respect to approving non-routine matters, such as the Redomiciliation Proposal to be voted on at the General Meeting,
        without instructions from the customer.&#160; Senstar-Israel ordinary shares held by a bank, broker or nominee that are not voted at the General Meeting because the customer has not provided instructions to the bank, broker or nominee will not be
        considered to be votes &#8220;FOR&#8221; or &#8220;AGAINST&#8221; the Redomiciliation Proposal and will have no effect on the result of the vote.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Voting Procedures; Revoking Proxies or Voting Instructions</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Shareholders of Record</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If you are a shareholder of record, meaning that your Senstar-Israel ordinary shares and your share certificate(s) were registered in your name with us and Senstar-Israel&#8217;s transfer agent as of the
        Record Date, you may vote (a) in person by attending the General Meeting or (b) by marking, signing, dating and returning the enclosed proxy card in the postage-paid envelope provided.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If you sign, date and return your proxy card without indicating how you want to vote, your Senstar-Israel ordinary shares will not be voted at the General Meeting but will be counted for purposes of
        determining whether a quorum exists.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">9</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Shares Held in &#8220;Street Name&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If you hold your Senstar-Israel ordinary shares in &#8220;street name&#8221; through a bank, broker or other nominee you should follow the instructions on the form you receive from your bank, broker or other
        nominee.&#160; If your shares are held in &#8220;street name&#8221; and you wish to vote such shares by attending the General Meeting in person, you will need to obtain a proxy from your bank, broker or other nominee.&#160; If your Senstar-Israel ordinary shares are
        held in &#8220;street name,&#8221; you must contact your bank, broker or other nominee to change or revoke your voting instructions.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Voting of Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All Senstar-Israel ordinary shares represented at the General Meeting by valid proxies that we receive in time for the General Meeting as a result of this solicitation (other than proxies that are
        revoked or superseded before they are voted) will be voted in the manner specified on such proxy.&#160; If you submit an executed proxy but do not specify how to vote your proxy, your Senstar-Israel ordinary shares will not be voted at the General
        Meeting.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Proxies submitted with instructions to abstain from voting and broker non-votes will not be considered to be votes &#8220;FOR&#8221; or &#8220;AGAINST&#8221; the Redomiciliation Proposal and will have no effect on the
        result of the vote.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Revocation of Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You may revoke your proxy at any time before the vote is taken at the General Meeting by (a) delivering to Senstar-Israel at its principal executive offices located at 10th Floor, Gibor Sport Tower,
        7 Menachem Begin Road, Ramat Gan 5268102, Israel, Attention: Chief Financial Officer, a written notice of revocation, bearing a later date than the proxy, stating that the proxy is revoked, (b) by properly submitting a later-dated proxy relating to
        the same Senstar-Israel Shares or (c) by attending the General Meeting and voting in person (although attendance at the General Meeting will not, by itself, revoke a proxy).&#160; Senstar-Israel ordinary shares represented by properly executed proxies
        received by us no later than four (4) hours prior to the General Meeting will, unless such proxies have been previously revoked or superseded, be voted at the General Meeting in accordance with the directions on the proxies.&#160; Written notices of
        revocation and other communications concerning the revocation of a previously executed proxy should be addressed to us at Senstar-Israel&#8217;s principal executive offices located at 10th Floor, Gibor Sport Tower, 7 Menachem Begin Road, Ramat Gan
        5268102, Israel, Attention: Chief Financial Officer.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">You may also be represented by another person present at the General Meeting by executing a proxy designating such person to act on your behalf.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">No Appraisal Rights; Objections by Creditors</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under Israeli law, holders of Senstar-Israel ordinary shares are not entitled to appraisal rights in connection with the Merger.&#160;Under the ICL, objections to the Merger may be filed by Senstar-Israel
        creditors with the Israeli district court.&#160;The court, in its discretion, may provide a remedy to any creditor who so objects if there is a reasonable concern that, as a result of the Merger, Senstar-Israel will not be able to satisfy its
        obligations to its creditors following completion of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Solicitation of Proxies</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel will bear the costs of solicitation of proxies for the General Meeting. In addition to solicitation by mail, Senstar-Israel&#8217;s directors, officers and employees may solicit proxies from
        shareholders by telephone, email, personal interview or otherwise.&#160; Senstar-Israel&#8217;s directors, officers and employees will not receive additional compensation for such solicitation, but may be reimbursed for out-of-pocket expenses in connection
        with such solicitation. Brokers, nominees, fiduciaries and other custodians have been requested to forward soliciting material to the beneficial owners of Senstar-Israel ordinary shares held of record by them, and such custodians will be reimbursed
        for their reasonable expenses.&#160; Senstar-Israel may reimburse the reasonable charges and expenses of brokerage houses or other nominees or fiduciaries for forwarding proxy materials to, and obtaining authority to execute proxies from, beneficial
        owners for whose accounts they hold shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">10</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a foreign private issuer, Senstar-Israel is exempt from the rules under the Securities Exchange Act of 1934, as amended, related to the furnishing and content of proxy statements.&#160; The circulation
        of this notice and proxy statement/prospectus should not be taken as an admission that Senstar-Israel is subject to such rules.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">SHAREHOLDERS SHOULD NOT SEND ANY CERTIFICATES REPRESENTING SENSTAR-ISRAEL ORDINARY SHARES WITH THEIR PROXY CARDS. IF THE REDOMICILIATION PROPOSAL IS APPROVED AND THE MERGER IS SUBSEQUENTLY COMPLETED,
        YOU WILL RECEIVE INSTRUCTIONS FOR SURRENDERING YOUR CERTIFICATES IN EXCHANGE FOR THE MERGER CONSIDERATION.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">SHAREHOLDERS ARE URGED TO COMPLETE, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD IN THE ENVELOPE PROVIDED.&#160; IN ORDER TO AVOID UNNECESSARY EXPENSE, SENSTAR-ISRAEL ASKS YOUR COOPERATION IN RETURNING
        YOUR PROXY CARD PROMPTLY, NO MATTER HOW LARGE OR SMALL YOUR HOLDINGS MAY BE.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">Adjournments and Postponements</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If within half an hour from the time appointed for the holding of the General Meeting a quorum is not present, the General Meeting will stand adjourned until one week thereafter, _________, 2023, at
        the same time and place.&#160; If within half an hour from the time appointed for holding of the adjourned meeting the aforesaid percentage of Senstar-Israel ordinary shares required for a quorum is not present, two or more shareholders (regardless of
        the percentage of Senstar-Israel ordinary shares held by them) who are present will constitute a quorum for the business for which the original meeting was called.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">Additional Information</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If you have questions about the Merger or how to submit your proxy, or if you need any additional copies of this Proxy Statement or the enclosed proxy card or voting instructions, please contact
        __________.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">11</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE <a name="MERGER"><!--Anchor--></a>MERGER</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">The following is a discussion of the Merger and the material terms of the Merger Agreement among Senstar-Ontario, Merger Sub and Senstar-Israel.&#160; You are urged to read the Merger
        Agreement carefully and in its entirety, a copy of which is attached as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex A</u></font> to this proxy statement/prospectus and incorporated by reference herein.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Effects of the Merger</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">On the terms and subject to the conditions of the Merger Agreement, and in accordance with the ICL, at the Effective Time, Merger Sub will be merged with and into Senstar-Israel. As a result of the
        Merger, (a) the separate corporate existence of Merger Sub will cease and Senstar-Israel will continue as the Surviving Company; (b) all the properties, rights, privileges, powers and franchises of Senstar-Israel and Merger Sub will vest in
        Senstar-Israel (as the Surviving Company); (c) all debts, liabilities and duties of Senstar-Israel and Merger Sub shall become the debts, liabilities and duties of Senstar-Israel (as the Surviving Company); and (d) all the rights, privileges,
        immunities, powers and franchises of Senstar-Israel (as the Surviving Company) will continue unaffected by the merger in accordance with the ICL.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 72pt; line-height: 1.25;">At the Effective Time (as defined <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">in &#8220;The Merger Agreement &#8211; Closing and Effective Time&#8221;)</font>, each Senstar-Israel
        ordinary share issued and outstanding immediately prior to the consummation of the Merger will represent the right to receive, less any applicable withholding taxes, one (1) validly issued, fully paid and nonassessable common share of
        Senstar-Ontario (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Consideration</font>&#8221;) in each case, upon the terms and subject to the conditions and restrictions set forth in the Merger Agreement.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Also, at the Effective Time, by virtue of the Merger, the one ordinary share, nominal value NIS 1.00 per share, of Merger Sub issued and outstanding immediately prior to the Effective Time will be
        automatically cancelled and shall have no further effect.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Israel&#8217;s Reasons for the Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At its meeting on September 26, 2023, the Senstar-Israel Board evaluated the terms of the Redomiciliation Proposal, including the terms and conditions of the Merger Agreement, and unanimously (i)
        determined that the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement are advisable and fair to, and in the best interests of, Senstar-Israel and its shareholders, (ii) approved the Merger Agreement, the
        Merger and the other transactions contemplated by the Merger Agreement, (iii) determined that no reasonable concern exists that Senstar-Israel, as the surviving company in the Merger, will be unable to fulfill its obligations to its creditors as a
        result of the Merger, (iv) directed Senstar-Israel&#8217;s management to call a Special General Meeting of shareholders and to take such other actions as are necessary to complete the Merger and (v) resolved to recommend that the Senstar-Israel
        shareholders approve the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement and directed that such matters be submitted for consideration of the Senstar-Israel shareholders at the Special General Meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">In evaluating the Merger Agreement, including the Redomiciliation, the Merger and the other transactions contemplated by the Merger Agreement, the Senstar-Israel Board consulted with Senstar-Israel&#8217;s
        management and legal, tax, financial and other outside professional advisors and considered various information and factors in connection with the Redomiciliation and the Merger, including the material factors described below. Among the information
        and material factors considered by the Senstar-Israel Board were the following (which are not listed in any relative order of importance):</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8806da83679f4b7c9afb50ffca85ef85">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Following the sale of Senstar Israel&#8217;s Integration Solution Division to Aeronautics Ltd. in June 2021, which also included the sale of Senstar-Israel&#8217;s principal facility in Israel, the
                vast majority of all of the Senstar Group&#8217;s employees and substantially all of our operating assets are in Canada. Senstar-Israel currently employs only two employees, including our Chief Financial Officer.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">12</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z629025c93df74b0aa788e698d151ed6d">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">By incorporating our parent company (Senstar-Ontario) in the jurisdiction in which we conduct the largest portion of our business, we expect to realize operational
                flexibility and administrative efficiencies over the long term.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z942324a93c8e4811900b04b6ba8f00b6">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The new corporate structure would not change our future operational plans to grow our business. However, organizing under an Ontario parent is expected to permit us
                to expand in Canada and internationally with greater efficiency than we could achieve under our existing corporate structure and, therefore, may facilitate the growth of our business as opportunities arise.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb87e3b184c8d4da4a5d3003bc2283c35">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario offers predictable and well-established corporate laws.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z824c869d533b47d9a8e482b0df132575">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario has a well-developed legal system which the Senstar-Israel Board believes encourages high standards of corporate governance and provides shareholders with
                substantial rights.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z98d6f279c7334bd490f9d7c70108e543">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The perception of an Ontario corporation among regulatory authorities, potential customers, investors and creditors as being highly favorable.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd8dc7e68ac1f4c0da1e1f7261880cbf5">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">Ontario corporate law provides significant flexibility around corporate transactions, including the issuance of equity and the payment of dividends, while at the
                same time protecting the rights of shareholders.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb337094fa61f4a8b94105fa536e90116">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: #000000;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The Redomiciliation may increase the awareness of the strategic importance of our Canadian business and cause our securities to become more attractive to
                non-Israeli investors, thus providing the opportunity to broaden our investor base. The Redomiciliation could also enhance our recognition by the international investment communities, including financial analysts, investment banks and the
                financial media. This recognition may translate into an increased level of investment by non-Israeli investors.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze755a948ce09486e87935843df7b288f">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">In light of the financial position of Senstar-Israel and Merger Sub, no reasonable concern exists that as a result of the Merger the surviving company will not be
                able to fulfill the obligations of Senstar-Israel to its creditors.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9a2bd77aa3754d45abc568224f87faed">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The structure of the Merger as a statutory merger under the ICL, which allows for an informed vote by Senstar-Israel&#8217;s shareholders on the merits of the Redomiciliation Proposal.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0d8180c8b2e5423a99fb6d3938cd9b56">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The fact that the Redomiciliation Proposal will only be completed if it is approved by the affirmative vote of holders of at least a majority of the Senstar-Israel Shares present and
                voting on the Redomiciliation Proposal.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd9ce197ab5d94cb4a60f135698f7f71b">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The Senstar-Israel Board took into account management&#8217;s recommendation in favor of the Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5e2084c433204084a6c2a1816aabc49e">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The fact that the Senstar-Israel Board had engaged legal, tax and financial advisors with significant experience in public company transactions to assist it in connection with the
                Merger, and evaluated the legal, tax and financial consequences to the shareholders.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2109cb170c5d4307b5566b5da3f70978">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The fact that the members of the Senstar-Israel Board were unanimous in their determination to approve the Merger Agreement and the Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1873bcafb3f9437d8633cd195c930a38">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">There are no third party (other than certain regulatory) consents that are conditions to the Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">13</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Risks and Uncertainties</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Senstar-Israel Board also considered a number of uncertainties and risks in its deliberations concerning the Merger Agreement, the Redomiciliation, the Merger and the other transactions
        contemplated by the Merger Agreement, including the following (which are not listed in any relative order of importance):</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z80a98407500f43778e0730649f056327">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><font style="color: #000000;">The rights of the shareholders will change due to differences between Israel and Ontario law and between the governing documents of </font>Senstar-Israel <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">and </font>Senstar-Ontario.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zca46230f84324e43b9b745036c9492ba">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div><font style="color: #000000;">The market for </font>Senstar-Ontario<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> Common Shares may differ from the market for </font>Senstar-<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">Israel Shares.</font></div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9c3588ad98604095b0db535b512c5ad8">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The risk that the proposed the Redomiciliation and Merger might not be completed, even if approved by Senstar-Israel&#8217;s shareholders, and the effect of the resulting public announcement
                of termination of the Merger Agreement and the Redomiciliation process on:</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z427696e5f77a4726a1ef1ab812e56595">

          <tr>
            <td style="width: 90pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">o</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The market price of Senstar-Israel Shares, which could be affected by many factors, including (i) the reason for the termination of the Merger Agreement and whether such termination
                results from factors adversely affecting Senstar-Israel,&#160; and (ii) the possible sale of Senstar-Israel Shares by short-term investors following the announcement of termination of the Merger Agreement.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc10b1b8896f54f72be63d1a29aa1176a">

          <tr>
            <td style="width: 90pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">o</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Erosion of employee confidence in the Senstar Group and the ability to maintain, attract and retain key personnel.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3444093d44d44cdaa43a5cde321be8fc">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The risks described in &#8220;<font style="font-style: italic;">Risk Factors</font>.&#8221;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">After taking into account all of the factors set forth above, as well as others, the Senstar-Israel Board unanimously agreed that, overall, the potential benefits of the Redomiciliation and the
        Merger to Senstar-Israel and its shareholders far outweigh the risks and uncertainties.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The foregoing discussion of the factors considered by the Senstar-Israel Board is not intended to be exhaustive, but rather includes the material factors considered by the Senstar-Israel Board. In
        view of the wide variety of factors considered by the Senstar-Israel Board in connection with its evaluation of the Redomiciliation and the Merger and the complexity of these matters, the Senstar-Israel Board did not consider it practical, and did
        not attempt, to quantify, rank or otherwise assign relative or specific weights or values to any of the factors it considered in reaching its decision and did not undertake to make any specific determination as to whether any particular factor, or
        any aspect of any particular factor, was favorable or unfavorable to the ultimate determination of the Senstar-Israel Board. Rather, the Senstar-Israel Board considered all of these factors as a whole and made its recommendation based on the
        totality of the information available to the Senstar-Israel Board, including discussions with, and questioning of, Senstar-Israel&#8217;s management and discussions with Senstar-Israel&#8217;s legal, tax and financial advisors. In considering the factors
        discussed above, individual members of the Senstar-Israel Board may have given different weights to different factors and the factors are not presented in any order of priority.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Senstar-Israel Board realized that there can be no assurance about future results, including results considered or expected as described in the factors listed above.&#160;This explanation of
        Senstar-Israel Board&#8217;s reasoning and all other information presented in this section are forward-looking in nature and, therefore, should be read in light of the factors discussed under the heading &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Special Note Regarding Forward-Looking Statements</font>.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">The Senstar-Israel Board unanimously recommends that you vote &#8220;FOR&#8221; the Redomiciliation Proposal.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><font style="font-weight: bold;">Treatment of Senstar-Israel Options</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the terms of the Merger Agreement, at the Effective Time, each option to purchase Senstar-Israel Shares outstanding immediately prior to the Effective Time (each, an &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exchanged Option</font>&#8221;), will be assumed by Senstar-Ontario and exchanged into an option to purchase a similar number of Senstar-Ontario Common Shares, with the same terms
        and conditions, including the same exercise price, vesting schedule and termination date.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">14</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">As of September 26, 2023, there were options to purchase 377,666 Senstar-Israel Shares outstanding, with a weighted average exercise price of $2.93, of which options to purchase 275,000
        Senstar-Israel Shares were granted to current and former Israeli employees of Senstar-Israel under Section 102 of the Israeli Income Tax Ordinance [New Version], 5721-1961 (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Section 102 Options</font>&#8221;). None of the Section 102 Options are expected to be outstanding as of the Effective Time.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Following the Effective Time, Senstar-Ontario will prepare and file with the SEC a new registration statement on Form S-8 relating to the of Senstar-Ontario Common Shares issuable with respect to, or
        underlying, the Exchanged Options.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Procedures for Surrendering Senstar-Israel Shares in the Merger</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Following the Effective Time,&#160; the Exchange Agent, will mail to each Senstar-Israel shareholder instructions regarding surrendering the Senstar-Israel Shares whether they are certificated or not and
        making required certifications of the applicability of tax withholding.&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">If you are a Senstar-Israel shareholder with Senstar-Israel Shares held in &#8220;street name,&#8221; which means your Senstar-Israel Shares are held in an account at a broker, bank or other nominee, you will
        receive instructions from your broker, bank or other nominee.&#160; For further information, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger Agreement &#8211; Exchange Agent; Letter of Transmittal</font>.&#8221;</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Dividend Policy</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement provides that no dividends or other distributions with a record date after the Effective Time with respect to Senstar-Ontario Common Shares will be paid to the holders of any
        Senstar-Israel ordinary shares until such holder properly surrenders his or her shares in accordance with the procedures described in &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8212;Exchange Agent; Letter of
          Transmittal.&#8221;</font> After proper surrender, Senstar-Ontario will cause such holder to be paid, without interest, (1)&#160;at the time of the proper surrender or acknowledgment, the amount of dividends or other distributions with a record date after
        the Effective Time and theretofore paid with respect to such Senstar-Ontario common shares to which such holder is entitled pursuant to the Merger Agreement and (2)&#160;at the appropriate payment date, the amount of dividends or other distributions
        (a)&#160;with a record date after the Effective Time but prior to such surrender and (b)&#160;with a payment date subsequent to such surrender or acknowledgment, payable with respect to such common shares of Senstar-Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Nasdaq Listing of Senstar-Ontario Common Shares</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At the Effective Time, the common shares of Senstar-Ontario will succeed to the listing of the Senstar-Israel Shares on Nasdaq.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Delisting and Deregistration of Senstar-Israel Shares</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As of the Effective Time, Senstar- Ontario will file a Form 6-K with the SEC for the purpose of establishing Senstar-Ontario as the successor issuer to Senstar-Israel pursuant to Rule 12g-3(a) under
        the Securities Exchange&#160; Act of 1934, as amended, and will facilitate the deregistration of any outstanding registration statements of Senstar-Israel as of the Effective Time or as promptly as practicable thereafter.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Upon completion of the proposed Merger, the Senstar-Israel ordinary shares will no longer be listed on any stock exchange, including Nasdaq.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Management of Senstar-Ontario</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The initial executive management team of Senstar-Ontario consists of Fabien Haubert, Chief Executive Officer, and Alicia Kelly, Chief Financial Officer. The initial Board of Directors of
        Senstar-Ontario consists of Gillon Beck, Fabien Haubert and Brian Rich. Prior to the completion of the Merger, the Senstar-Ontario&#8217;s Board will be expanded to include additional directors, including three or more directors that comply with all
        applicable SEC and Nasdaq independent directors requirements for Board of Directors, Audit Committee and Compensation Committee membership. Senstar-Ontario&#8217;s Articles and Bylaws provide for a single class of directors, and Senstar-Ontario&#8217;s
        directors will be subject to re-election at the next annual meeting of shareholders of Senstar-Ontario following the completion of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Interests of Certain Persons in the Transaction</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Except for the indemnification and insurance arrangements of the directors and executive officers, no person who has been a director or executive officer of Senstar-Israel at any time since the
        beginning of the last fiscal year, or any associate of any such person, has any substantial interest in the Merger, except for any interest arising from his or her ownership of securities of Senstar-Israel.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Appraisal Rights</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under Israeli law, holders of Senstar-Israel ordinary shares are not entitled to statutory appraisal rights in connection with the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">15</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">THE <a name="MERGERAGREEMENT"><!--Anchor--></a>MERGER AGREEMENT</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">The following discussion summarizes material provisions of the Merger Agreement entered into by Senstar-Ontario, Merger Sub and Senstar-Israel. This summary does not propose to be
        complete and is qualified in its entirety by reference to the Merger Agreement, which is attached as <font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Annex A</u></font> to this proxy statement/prospectus and is
        incorporated by reference herein. The rights and obligations of the parties are governed by the express terms and conditions of the Merger Agreement and not by this summary. The Merger Agreement should not be read alone, but should instead be read
        in conjunction with the other information provided elsewhere in this proxy statement/prospectus, including the annexes and the documents incorporated by reference into this proxy statement/prospectus, before making any decisions regarding the
        Merger.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">The Merger Agreement is described in this proxy statement/prospectus only to provide you with information regarding its terms and conditions and is not intended to provide any
        factual information about Senstar-Ontario, Senstar-Israel or their respective businesses. The representations, warranties and covenants contained in the Merger Agreement have been made solely for the benefit of the parties to the Merger Agreement.
        In addition, such representations, warranties and covenants: (1) have been made only for purposes of the Merger Agreement; (2) may be subject to materiality qualifications contained in the Merger Agreement which may differ from what may be viewed
        as material by you; (3) were made only as of September 26, 2023 or dates specified in the Merger Agreement; and (4) have been included in the Merger Agreement for the purpose of allocating risk rather than establishing matters as facts.
        Accordingly, the summary of the Merger Agreement is included in this proxy statement/prospectus only to provide you with information regarding the terms of the Merger and not to provide you with any other factual information regarding
        Senstar-Ontario, Senstar-Israel or their respective businesses. Moreover, information concerning the subject matter of the representations, warranties and covenants, which do not purport to be accurate as of the date of this proxy
        statement/prospectus, may have changed since the date of the Merger Agreement. Accordingly, the representations and warranties in the Merger Agreement should not be relied upon by any persons as characterizations of the actual state of facts about
        Senstar-Ontario or Senstar-Israel at the time they were made or otherwise.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">The Merger</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">On September 26, 2023, Senstar-Ontario, Senstar-Israel and Merger Sub entered into the Merger Agreement, pursuant to which Senstar-Ontario will become the parent company of Senstar-Israel as a result
        of a merger of Merger Sub with and into Senstar-Israel, with Senstar-Israel surviving the Merger as a wholly-owned subsidiary of Senstar-Ontario (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Surviving Company</font>&#8221;).






        The Surviving Company shall (i) continue to be governed by the laws of the State of Israel; (ii) maintain a registered office in the State of Israel; and (iii) succeed to and assume all of the rights, properties and obligations of Merger Sub and
        Senstar-Israel in accordance with the ICL.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Structure of the Merger</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement provides for the Merger, in which Merger Sub will be merged with and into Senstar-Israel, with Senstar-Israel surviving the Merger as a wholly-owned subsidiary of
        Senstar-Ontario. After the completion of the Merger, the Memorandum of Association of Senstar-Israel as in effect immediately prior to the Effective Time will be the Memorandum of Association of the Surviving Company, until duly amended, and Merger
        Sub&#8217;s Articles of Association, as in effect immediately prior to the Effective Time will be the Articles of Association of the Surviving Company except that references to the name of Merger Sub will be replaced by references to the name of the
        Surviving Company, until duly amended. The individuals holding positions as directors of Merger Sub immediately prior to the Effective Time will become the initial directors of the Surviving Company until their respective successors are duly
        elected and qualified, or until their resignation or removal. The individuals holding positions as officers of Senstar-Israel as of the Effective Time will continue to be the officers of the Surviving Company until their respective successors are
        duly elected, appointed or qualified, or until their resignation or removal.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Consideration</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At the Effective Time, each Senstar-Israel ordinary share issued and outstanding immediately prior to the consummation of the Merger will represent the right to receive, less any applicable
        withholding taxes, one (1) validly issued, fully paid and nonassessable common share of Senstar-Ontario (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Merger Consideration</font>&#8221;), upon the terms and subject to
        the conditions and restrictions set forth in the Merger Agreement.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">16</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Closing and Effective Time</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Unless the Merger Agreement is terminated, the consummation of the Merger will take place on a date to be agreed upon by Senstar-Ontario, Merger Sub and Senstar-Israel, which will be no later than
        the third business day following the satisfaction or waiver (to the extent permitted in the Merger Agreement) of the last to be satisfied or waived of the conditions to Closing (other than those conditions that by their nature can only be satisfied
        at Closing, but subject to the satisfaction or waiver, of those conditions), or on such other date as Senstar-Ontario, Merger Sub and Senstar-Israel may mutually agree in writing.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As soon as practicable after the determination of the date on which the Closing is to take place in accordance with the Merger Agreement, each of Senstar-Israel and Merger Sub will, in coordination
        with each other, deliver to the Israeli Companies Registrar a notice of the contemplated Merger and the proposed date of the Closing, in which notice the parties will request that the Israeli Companies Registrar issue a certificate evidencing the
        Merger in accordance with Section&#160;323(5) of the ICL (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Certificate of Merger</font>&#8221;) on the date that the parties will provide further notice to the Israeli Companies
        Registrar that the Closing has occurred, and the parties will deliver such further notice to the Israeli Companies Registrar on the Closing Date. The Merger will become effective upon the issuance by the Israeli Companies Registrar of the
        Certificate of Merger in accordance with Section&#160;323(5) of the ICL (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Effective Time</font>&#8221;).</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exchange Agent; Letter of Transmittal</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Following the Effective Time, Senstar-Ontario and the Surviving Company will cause the Exchange Agent to mail to each holder of record, as of immediately prior to the Effective Time, of (x)&#160;a
        certificate or certificates (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Certificates</font>&#8221;) that immediately prior to the Effective Time represented outstanding Senstar-Israel ordinary shares and
        (y)&#160;uncertificated Senstar-Israel ordinary shares (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Uncertificated Shares</font>&#8221;), in each case whose shares were acquired by Senstar-Ontario and represent the right
        to receive the Merger Consideration pursuant to the Merger Agreement (A)&#160;a letter of transmittal (which shall specify that delivery shall be effected, and risk of loss and title to such Senstar-Israel ordinary shares shall pass, only upon delivery
        of (1)&#160;the Certificates (or affidavits of loss in lieu thereof) or (2)&#160;an acknowledgment of the conversion of such holder&#8217;s Uncertificated Shares into the right to receive the Merger Consideration, as the case may be, to the Exchange Agent) (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Letter of Transmittal</font>&#8221;); (B) a declaration in which the beneficial owner of Senstar-Israel ordinary shares provides certain information necessary pursuant to the terms
        of the ITO (in each case, subject to the provisions of the Merger Agreement), the United States Internal Revenue Code of 1986 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Code</font>&#8221;), or any applicable
        provision of state, local, Israeli, U.S. or other law, and (C)&#160;instructions for use in effecting the surrender of the Certificates or acknowledging the conversion of the Uncertificated Shares into the right to receive the Merger Consideration
        payable in respect thereof pursuant to the provisions of the Merger Agreement, including, in the case of the Uncertificated Shares, instructions for identifying the deposit account through which such Uncertificated Shares are held. Upon delivery to
        the Exchange Agent of the Letter of Transmittal and the declaration for Tax withholding purposes or a valid tax certificate (and such other documents, if any, as the Exchange Agent may reasonably request consistent with customary practice), duly
        completed and validly executed in accordance with the instructions thereto, and, if applicable, surrender of Certificates (or affidavit of loss in lieu thereof) for cancellation to the Exchange Agent, the holders of such Certificates or
        Uncertificated Shares, as applicable, will be entitled to receive in exchange therefor the Merger Consideration, and an amount in cash sufficient to pay any dividends or other distributions to which the holder thereof is entitled pursuant to the
        Merger Agreement. Senstar-Ontario will cause the Exchange Agent to accept such Certificates or acknowledgments of the conversion of the Uncertificated Shares upon compliance with the foregoing exchange procedures.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Withholding</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement provides that the Merger Consideration issuable to each Senstar-Israel shareholder shall be delivered to each such Senstar-Israel shareholder only following: (i) the issuance by
        the ITA of the Tax Ruling (and if such ruling requires the affirmative consent of such Senstar-Israel shareholder, such holder consented in writing to join such ruling); or (ii) delivery by such Senstar-Israel shareholder to Senstar-Ontario and
        Exchange Agent of a valid tax certificate, and if such valid tax certificate does not provide for full exemption from withholding of Israeli Tax or clarifies that no such obligation exists, delivery by such Senstar-Israel shareholder of&#160;
        immediately available funds in an amount sufficient in order to fulfil any such withholding Tax liability and any other Tax withholding liability that may apply under any provision of applicable Tax Law (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Withholding Amount</font>&#8221;).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">17</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">With respect to withholding of Israeli Tax, in the event any Senstar-Israel shareholder provides Senstar-Ontario or Exchange Agent with a valid tax certificate at least five (5) Business Days prior
        to delivery of the Merger Consideration, then the withholding of any amounts under the ITO or any other provision of Israeli Law or requirement, if any, from the Merger Consideration deliverable to such Senstar-Israel shareholder shall be made only
        in accordance with the provisions of such valid tax certificate (subject, if applicable to delivery by such Senstar-Israel shareholder of the Withholding Amount(. The Withholding Amount so collected shall be paid over to the appropriate
        governmental entity prior to the last day on which such payment is required to be paid to such governmental entity.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">With respect to Israeli Taxes, in the event that the Tax Ruling shall not be obtained for any reason whatsoever, the Merger Consideration deliverable to each Senstar-Israel shareholder shall be
        retained by the Exchange Agent for the benefit of each such Senstar-Israel shareholder for a period of up to 180 days from Closing (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Withholding Drop Date</font>&#8221;)
        (during which time the Merger Consideration shall not be delivered and no withholding for Israeli Taxes therefrom shall be made, except as provided below and during which time each Senstar-Israel shareholder may obtain a valid tax certificate).&#160; If
        a Senstar-Israel shareholder delivers, no later than five (5) Business Days prior to the Withholding Drop Date a valid tax certificate to the Exchange Agent, then the Exchange Agent shall act in accordance with such valid tax certificate, subject
        to delivery by such Senstar-Israel shareholder concurrently with such certificate of the Withholding Amount, if and to the extent required under such valid tax certificate (such Withholding Amount to be increased by interest plus linkage
        differences, as defined in Section 159A(a) of the ITO, for the period between the 15th day of the calendar month following the month during which the Closing occurs and the time that the Merger Consideration is delivered, as determined by
        Senstar-Ontario and the Exchange Agent. If any Senstar-Israel shareholder does not provide the Exchange Agent with a valid tax certificate by no later than five Business Days before the Withholding Drop Date or provides by such date with a valid
        tax certificate that is not providing for full exemption from withholding of Israeli Tax or clarifying that no such obligation exists, and fails to deliver the applicable Withholding Amount by such date, then the Merger Consideration due to it
        shall be delivered to Senstar-Ontario upon demand, and such holder shall thereafter look only to Senstar-Ontario, as general creditors thereof, for any payment of and claim with respect thereto.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Dividends and Distributions</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement provides that no dividends or other distributions with a record date after the Effective Time with respect to Senstar-Ontario common shares will be paid to the holder of any
        Senstar-Israel Shares until such holder properly surrenders his or her shares in accordance with the procedures described in &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">&#8212;Exchange Agent; Letter of Transmittal</font>.&#8221;






        After proper surrender, Senstar-Ontario will cause such holder to be paid, without interest, (1)&#160;at the time of the proper surrender or acknowledgment, the amount of dividends or other distributions with a record date after the Effective Time and
        theretofore paid with respect to such Senstar-Ontario common shares to which such holder is entitled pursuant to the Merger Agreement and (2)&#160;at the appropriate payment date, the amount of dividends or other distributions (a)&#160;with a record date
        after the Effective Time but prior to such surrender and (b)&#160;with a payment date subsequent to such surrender or acknowledgment, payable with respect to such Senstar-Ontario common shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Representations and Warranties</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement contains certain limited representations and warranties made by Senstar-Ontario, Merger Sub and Senstar-Israel to, and solely for the benefit of, each other. You should not rely
        on the representations and warranties in the Merger Agreement as characterizations of the actual state of facts about Senstar-Ontario, Merger Sub or Senstar-Israel and should see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Where You Can Find More Information</font>&#8221; for the location of documents that are incorporated by reference into this proxy statement/prospectus for information regarding Senstar-Ontario, Merger Sub and Senstar-Israel and their
        respective businesses.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">18</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement contains certain fundamental representations and warranties made by Senstar-Israel relating to the following:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z8f56c98ab7d74f0bbdd5ff47b33237e7">

          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">corporate matters, including organization, power to conduct its business and qualification and good standing;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zfc6287b3816242d1b25b1a82edfdf61f">

          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">authority to execute and deliver the Merger Agreement and to consummate the transactions contemplated by, and to perform its obligations pursuant to, the Merger
                Agreement;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z272a0bd606c34a27a6ddcc6d65654584">

          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Senstar-Israel&#8217;s capital structure; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 5%; vertical-align: middle;">
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            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">no conflicts with organizational documents as a result of the Merger and consents from governmental entities required to be obtained in connection with the Merger.</div>
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      <div style="line-height: 1.25;">&#160;&#160;</div>
      <div style="line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">The Merger Agreement contains certain fundamental representations and warranties made by Senstar-Ontario and Merger Sub relating to the following:</font></div>
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          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">corporate matters, including organization, power to conduct its business and qualification and good standing;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z4d03ee236faa429691ce20b0bfd6698f">

          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">authority to execute and deliver the Merger Agreement and to consummate the transactions contemplated by, and to perform its obligations pursuant to, the Merger
                Agreement;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
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      <div style="line-height: 1.25;">&#160;&#160;</div>
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          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">no conflicts with organizational documents as a result of the Merger and consents from governmental entities required to be obtained in connection with the Merger;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25;">&#160;&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the operations of Merger Sub; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zaf58512c9bfc4c13bc60159ace0e5a1d">

          <tr>
            <td style="width: 5%; vertical-align: middle;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 2%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 1%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">no ownership of Senstar-Israel Shares.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The representations and warranties in the Merger Agreement of each of Senstar-Israel and Senstar-Ontario do not survive the Effective Time.</div>
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      <div style="text-indent: 36pt; line-height: 1.25;">The representations and warranties by Senstar-Israel and Senstar-Ontario are subject, in some cases, to specified exceptions and qualifications contained in confidential disclosure letters and are
        also qualified by certain documents filed by the parties with the SEC, excluding in each case, any disclosures set forth in any risk factor or forward-looking statement sections, to the extent such disclosures are predictive, cautionary or
        forward-looking in nature.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Preparation of the Form F-4 and the Proxy Statement/Prospectus; Senstar-Israel Shareholder Meeting</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As soon as reasonably practicable following the date of the Merger Agreement, (i)&#160;Senstar-Israel has agreed to prepare a proxy statement to be made available to the shareholders of Senstar-Israel
        relating to the Senstar-Israel shareholder meeting (together with any amendments or supplements thereto, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proxy Statement</font>&#8221;) and after this Form F-4 is declared
        effective under the Securities Act, cause it to be furnished to the SEC on Form 6-K and to be sent or otherwise made available to the shareholders of Senstar-Israel in accordance with applicable law; and (ii)&#160;Senstar-Ontario has agreed to prepare
        and cause to be filed with the SEC this Form F-4, in which the Proxy Statement is included as a prospectus.</div>
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      <div style="text-indent: 36pt; line-height: 1.25;">The parties have agreed to use their respective reasonable best efforts to have this Form F-4 declared effective under the Securities Act as promptly as practicable after such filing and keep this
        Form F-4 effective for so long as necessary to complete the Merger and ensure it complies in all material respects with applicable law.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Reasonable Best Efforts</font></div>
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      <div style="text-indent: 36pt; line-height: 1.25;">Upon the terms and subject to the conditions set forth in the Merger Agreement, the parties will use their reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to
        be done, and to assist and cooperate with the other party or parties to the Merger Agreement in doing, all things reasonably necessary, proper or advisable to consummate and make effective, in the most expeditious manner practicable, the
        transactions contemplated by the Merger Agreement (including the Merger).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">19</font></div>
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      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Directors&#8217; and Officers&#8217; Indemnification and Insurance</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For a period of at least seven years after the Effective Time, the Surviving Company and Senstar-Ontario shall indemnify and hold harmless all past and present directors and officers of
        Senstar-Israel and its subsidiaries (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Covered Persons</font>&#8221;) to the same extent such persons were indemnified as of the date of the Merger Agreement by
        Senstar-Israel pursuant to applicable law, the charter documents of Senstar-Israel or its subsidiaries, and indemnification agreements and, any other indemnification agreements between Covered Persons and Parent, if any, in existence on the
        Effective Time (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Indemnification Agreements</font>&#8221;) arising out of acts or omissions in their capacity as directors or officers of Senstar-Israel or any
        of its subsidiaries occurring at or prior to the Effective Time (including in connection with the adoption and approval of the Merger Agreement and the consummation of the transactions contemplated thereby), in each case, to the extent permitted by
        applicable law. The Surviving Company and Senstar-Ontario must advance expenses (including reasonable legal fees and expenses) incurred in the defense of any legal proceeding with respect to the matters subject to indemnification under the Merger
        Agreement in accordance with the procedures (if any) set forth in the charter documents of Senstar-Israel or any of its subsidiaries, any Indemnification Agreements and any other requirements under applicable law, in each case, to the extent
        permitted by applicable law.&#160; Notwithstanding anything contained in the Merger Agreement, Senstar-Ontario and the Surviving Company (i) will not be liable for any settlement effected without their prior written consent (which consent shall not be
        unreasonably withheld, conditioned or delayed), and (ii) will not have any obligation hereunder to any Covered Person if it is ultimately decided in a final, non-appealable judgment by a court of competent jurisdiction that such indemnification is
        prohibited by applicable law, in which case the Covered Person shall promptly refund to Senstar-Ontario or the Surviving Company the amount of all such expenses theretofore advanced.</div>
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      <div style="text-indent: 36pt; line-height: 1.25;">For a period of seven years from the Effective Time, the Surviving Company will, and Senstar-Ontario will cause the Surviving Company to (and if Surviving Company was dissolved, its successor,
        including Senstar-Ontario), maintain in effect in its charter documents provisions relating to exculpation, indemnification and advancement of expenses in favor of Covered Persons that are no less favorable than the provisions of the charter
        documents of Senstar-Israel and any subsidiary in effect immediately prior to the Effective Time with respect to acts or omissions occurring prior to the Effective Time, in each case, to the extent permitted by applicable law.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Prior to the Effective Time, Senstar-Israel may, or, if Senstar-Israel is unable to, Senstar-Ontario may cause the Surviving Company as of or after the Effective Time to, purchase a seven-year
        prepaid &#8220;tail&#8221; policy or any similar arrangement that provides coverage with respect to matters arising on or before the Effective Time (including in connection with the Merger Agreement and the transactions or actions contemplated by the Merger
        Agreement) (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">D&amp;O Insurance</font>&#8221;), with terms, conditions, retentions and limits of liability that are no less favorable in the aggregate than the coverage
        provided under Senstar-Israel&#8217;s existing policies of directors&#8217; and officers&#8217; liability insurance and fiduciary liability insurance. If prepaid policies have been obtained prior to the Effective Time providing the level of insurance coverage as
        described in the preceding sentence, the Surviving Company will, and Senstar-Ontario will cause the Surviving Company to maintain such policy in full force and effect, and cause all obligations thereunder to be honored, in each case, to the extent
        required by the Merger Agreement.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Each of the Indemnified Parties or other persons who are beneficiaries under the D&amp;O Insurance (and their heirs and representatives) are third party beneficiaries of the foregoing, with full
        rights of enforcement as if a party thereto.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Obligations of Senstar-Ontario and Merger Sub</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario will take all action necessary to (i) cause Merger Sub and the Surviving Company to perform their respective obligations under the Merger Agreement and to consummate the transactions
        contemplated by the Merger Agreement, including the Merger, upon the terms and subject to the conditions set forth in the Merger Agreement, and (ii) ensure that Merger Sub prior to the Effective Time will not conduct any business, incur or
        guarantee any indebtedness or any other liabilities or make any investments, other than those activities incidental to its obligations under the Merger Agreement or the transactions contemplated thereby.</div>
      <div style="line-height: 1.25;">&#160;</div>
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        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">20</font></div>
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      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Israeli Tax Ruling</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As soon as practicable following the date of the Merger Agreement, Senstar-Israel shall prepare and file with the ITA an application for the Tax Ruling.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Israel Securities Authority Approval</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The issuance by Senstar-Ontario of the Merger Consideration to Senstar-Israel&#8217;s Israeli shareholders require compliance with the Israel Securities Law, 5728-1968 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Israel Securities Law</font>&#8221;). Accordingly, Senstar-Ontario has applied for a no-action letter from the Israel Securities Authority (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ISA No-Action Letter</font>&#8221;) that exempts those securities issuances from, and confirms that the Israel Securities Authority will not take action against Senstar-Ontario in respect of, the requirements of the Israel
        Securities Law that would otherwise require the publication of a prospectus in Israel.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Conditions to Completion of the Merger</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the Merger Agreement, each party&#8217;s obligation to effect the Merger is subject to satisfaction or, to the extent permitted where permissible under applicable law, mutual waiver at the Effective
        Time of each of the following conditions:</div>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Senstar-Israel Shareholder approval must have been obtained.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 97%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">All (i) applicable waiting periods (and extensions thereof) under any applicable antitrust laws (if any) relating to the consummation of the Merger shall have expired
                or been terminated, and (ii) any affirmative exemption or approval of a governmental entity required to be obtained under any antitrust laws shall have been obtained.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">No governmental entity of competent jurisdiction shall have (i)&#160;enacted, promulgated or issued after the date of the Merger Agreement any applicable law that is then
                in effect and has the effect of enjoining, making unlawful or otherwise prohibiting the consummation of the Merger; or (ii)&#160;issued or granted after the date of the Merger Agreement any order (whether temporary, preliminary or permanent)that
                is then in effect which has the effect of enjoining, making unlawful or otherwise prohibiting the consummation of the Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z388cd7736bc14c51ad03f0834fea7d6f">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Senstar-Ontario Common Shares issuable as Merger Consideration pursuant to the Merger Agreement must have been approved for listing on Nasdaq, subject to official
                notice of issuance.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">50&#160;days must have elapsed after the filing of the Redomiciliation Proposal with the Israeli Companies Registrar and 30&#160;days must have elapsed after the approval of
                the Merger by the Senstar-Israel shareholders at the General Meeting.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="ze5dd1a11c03342d59e07d2489b31369b">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">This Form F-4 must have been declared effective by the SEC under the Securities Act and no stop order suspending the effectiveness of this Form F-4 shall have been
                issued by the SEC and no proceedings for that purpose shall have been initiated or threatened by the SEC that have not been withdrawn.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zabc252cca2d446c880db8bda45e606bb">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Senstar-Ontario shall have obtained the ISA No-Action Letter.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 97%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If required, Senstar-Ontario shall have delivered to the IIA a written undertaking in customary form to comply with the provisions of the Innovation Law following the
                Merger.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">21</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario&#8217;s and Merger Sub&#8217;s obligation to effect the Merger is further subject to the satisfaction by Senstar-Israel or waiver by Senstar-Ontario and Merger Sub of the following conditions:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z4bc2aa139a724ff5b8f788da6e2dfaba">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Each of the representations and warranties of Senstar-Israel set forth in the Merger Agreement shall have been true and correct in all material respects as of the
                date of the Merger Agreement and as of the Effective Time as though made as of the Effective Time, except where any failure to be so true and correct would not, individually or in the aggregate, have a material adverse effect on
                Senstar-Israel.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zf9fb68d8902645a2a926f1387a201b76">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Senstar-Israel must have complied with and performed in all material respects all obligations under the Merger Agreement required to be complied with and performed by
                it at or prior to the Closing.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zdddec81c43ce4633ab3c9bf49878897d">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Senstar-Ontario must have received a certificate signed on behalf of Senstar-Israel by a duly authorized officer of Senstar-Israel certifying to the effect that the
                preceding two conditions have been satisfied.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                <div style="line-height: 1.25;">Senstar-Israel&#8217;s obligation to effect the Merger is further subject to the satisfaction by Senstar-Ontario or waiver by Senstar-Israel of the following conditions:</div>
              </div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zb1967987481e40d2927aa870e94d9f2d">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Each of the representations and warranties of Senstar-Ontario and Merger Sub set forth in the Merger Agreement shall have been true and correct in all material
                respects as of the date of the Merger Agreement and as of the Effective Time as though made as of the Effective Time, except where any failure to be so true and correct would not, individually or in the aggregate, have a material adverse
                effect on Senstar-Ontario.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z6af8ef4e9b2d4665a31b2f1e94c1e0cf">

          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25;">Each of Senstar-Ontario and Merger Sub must have complied with and performed in all material respects all obligations under the Merger Agreement required to be complied with and performed by each of them at or
                prior to the Closing.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#8226;</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Senstar-Israel must have received a certificate signed on behalf of Senstar-Ontario and Merger Sub by a duly authorized officer of each Senstar-Ontario and Merger Sub
                certifying to the effect that the preceding two conditions have been satisfied.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Termination of the Merger Agreement</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement may be terminated at any time prior to the Effective Time (a) by mutual written agreement of Senstar-Ontario and Senstar-Israel, or (b) by Senstar-Israel, if the Senstar-Israel
        Board modifies, qualifies or withdraws its recommendation to the Senstar-Israel shareholders to approve the Merger (see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger&#8212; Senstar-Israel&#8217;s Reasons for the
          Redomiciliation and the Merger; Recommendation of the Senstar-Israel Board</font>&#8221;).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amendments, Extensions and Waivers</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement may be amended by the parties at any time by execution of an instrument in writing signed on behalf of each of Senstar-Ontario, Merger Sub and Senstar-Israel, except that if the
        Merger Agreement has been approved by shareholders of Senstar-Israel in accordance with Israeli law, no amendment shall be made to the Merger Agreement that requires the approval of such shareholders of Senstar-Israel without such approval.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">At any time and from time to time prior to the Effective Time, any party or parties may, to the extent legally permitted and except as otherwise set forth in the Merger Agreement, (a)&#160;extend the time
        for the performance of any of the obligations or other acts of the other party or parties, as applicable; (b)&#160;waive any inaccuracies in the representations and warranties made to such party or parties contained therein or in any document delivered
        pursuant thereto; or (c)&#160;waive compliance with any of the agreements or conditions for the benefit of such party or parties contained therein. Any agreement on the part of a party or parties to any such extension or waiver will be valid only if set
        forth in an instrument in writing signed on behalf of such party or parties, as applicable.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">No Third Party Beneficiaries</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Except as otherwise set forth in the Merger Agreement, the Merger Agreement is not intended to confer upon any other Person any rights or remedies thereunder.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Governing Law</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger Agreement and any dispute, controversy or claim arising out of, relating to or in connection with the Merger Agreement, the negotiation, execution, existence, validity, enforceability or
        performance of the Merger Agreement, or for the breach or alleged breach hereof (whether in contract, in tort or otherwise) will be governed by and construed and enforced solely in accordance with the laws of the State of Israel, without giving
        effect to any choice of law or conflict of law provision or rule (whether of the State of Israel or any other jurisdiction) that would cause application of the law of any jurisdiction other than the State of Israel.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">22</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="MATERIAL"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">MATERIAL U.S. FEDERAL INCOME TAX CONSEQUENCES OF THE MERGER</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This section describes the material United States federal income tax consequences of (i) the Merger to certain beneficial owners of Senstar-Israel ordinary shares&#160; and options who exchange their
        Senstar-Israel ordinary shares&#160; and options for shares of Senstar-Ontario common shares and options pursuant to the Merger and (ii) the ownership and disposition of Senstar-Ontario common shares received upon the consummation of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This discussion is based on the provisions of the Code, the U.S. Treasury Regulations promulgated thereunder and judicial and administrative rulings, all as in effect as of the date hereof and all of
        which are subject to change or varying interpretation, possibly with retroactive effect. Any such changes could affect the accuracy of the statements and conclusions set forth herein.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This discussion assumes that Senstar-Israel shareholders hold their Senstar-Israel ordinary shares as capital assets within the meaning of Section 1221 of the Code (generally, property held for
        investment). This discussion does not address all aspects of U.S. federal income taxation that may be relevant to a Senstar-Israel shareholder in light of such holder&#8217;s particular circumstances, nor does it discuss the special considerations
        applicable to Senstar-Israel shareholders subject to special treatment under the U.S. federal income tax laws, such as, for example, financial institutions or broker-dealers, mutual funds, tax-exempt organizations, insurance companies, dealers in
        securities or foreign currencies, traders in securities who elect the mark-to-market method of accounting, controlled foreign corporations, passive foreign investment companies, U.S. expatriates, holders who acquired their Senstar-Israel ordinary
        shares through the exercise of options or otherwise as compensation, holders who hold their&#160; shares as part of a hedge, straddle, constructive sale or conversion transaction, U.S. holders whose functional currency is not the U.S. dollar, and
        holders who own or have owned (directly, indirectly or constructively) 10% or more (by vote or value) of Senstar-Israel&#8217;s ordinary shares. This discussion does not address any tax consequences arising under the Medicare contribution tax, nor does
        it address any aspect of foreign, state, local, alternative minimum, estate, gift or other tax law that may be applicable to a holder.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If an entity or arrangement treated as a partnership for U.S. federal income tax purposes holds Senstar-Israel ordinary shares, the tax treatment of a partner in such partnership generally will
        depend on the status of the partner and activities of the partnership. Holders that are partners of a partnership holding Senstar-Israel ordinary shares&#160; should consult their own tax advisors.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">All Senstar-Israel shareholders should consult their own tax advisors to determine the particular tax consequences to them in light of their particular circumstances, including the applicability and
        effect of the alternative minimum tax and any U.S. federal, U.S. state or local, non-U.S. or other tax laws and of potential changes in such laws.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">U.S. Federal Income Tax Treatment of the Merger</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For U.S. federal income tax purposes, the Merger is intended to qualify as a &#8220;reorganization&#8221; within the meaning of Section 368(a) and Section 367 of the Code (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Reorganization</font>&#8221;). Unless otherwise noted, the remainder of this discussion assumes that the Merger will be so treated. Neither Senstar-Ontario nor Senstar-Israel has obtained or will obtain a ruling
        from the IRS regarding the U.S. federal income tax consequences of the Merger. Accordingly, there is no assurance that the IRS will not take a contrary position regarding the tax consequences described in this discussion, or that any such contrary
        position would not be sustained, nor is the receipt of any tax opinion a condition to the Closing of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">U.S. Federal Income Taxation of U.S. Holders</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">For purposes of this discussion, the term &#8220;U.S. holder&#8221; means a beneficial owner of Senstar-Israel ordinary shares&#160; that is, for U.S. federal income tax purposes:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">an individual citizen or resident of the United States&#894;</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">23</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">a corporation (including any entity treated as a corporation for U.S. federal income tax purposes) created or organized in or
          under the laws of the United States, any state thereof or the District of Columbia&#894;</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">a trust if (a) its administration is subject to the primary supervision of a court within the United States and one or more U.S.
          persons have the authority to control all substantial decisions of the trust or (b) it has a valid election in effect under applicable U.S. Treasury Regulations to be treated as a U.S. person&#894; or</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">an estate the income of which is subject to U.S. federal income tax regardless of its source.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The tax treatment of a U.S. holder will depend in part on whether or not Senstar-Israel is or was classified as a PFIC for U.S. federal income tax purposes. Except as discussed below under &#8220;Passive
        Foreign Investment Company Rules&#8221;, this discussion assumes that Senstar-Israel is not and has not been classified as a PFIC for U.S. federal income tax purposes.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Tax Consequences of the Merger</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The exchange of Senstar-Israel ordinary shares for Senstar-Ontario common shares will be tax-free to U.S. holders. A U.S. holder&#8217;s aggregate tax basis in Senstar-Ontario common shares received in the
        Merger will equal such U.S. holder&#8217;s aggregate adjusted tax basis in the Senstar-Israel ordinary shares exchanged therefor. A U.S. holder&#8217;s holding period for Senstar-Ontario common shares received in the Merger will include the U.S. holder&#8217;s
        holding period in respect of the Senstar-Israel ordinary shares exchanged for such Senstar-Ontario common shares.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If a U.S. holder of Senstar-Israel ordinary shares acquired different blocks of Senstar-Israel ordinary shares at different times or at different prices, such U.S. holder&#8217;s basis and holding period
        in Senstar-Ontario common shares may be determined separately with reference to each block of Senstar-Israel ordinary shares. Any such U.S. holder should consult its tax advisor regarding the tax bases and holding periods of the particular
        Senstar-Ontario common shares received in the company Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If it is determined that the Merger does not qualify as a Reorganization, the Merger would be a taxable transaction to Senstar-Israel shareholders for U.S. federal income tax purposes. In that case,
        a U.S. holder would generally recognize capital gain or loss measured by the difference between (a) the fair market value (in U.S. dollars) of Senstar-Ontario common shares received in exchange for such U.S. holder&#8217;s Senstar-Israel ordinary shares
        and (b) such U.S. holder&#8217;s basis in the Senstar-Israel ordinary shares&#160; it holds. Such capital gain or loss would be long-term capital gain or loss if, at the time of the exchange, such U.S. holder&#8217;s holding period in its Senstar-Israel ordinary
        shares was greater than one year. A U.S. holder&#8217;s tax basis in Senstar-Ontario common shares received in the Merger would be the fair market value (in U.S. dollars) of those shares on the date such U.S. holder received them.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Passive Foreign Investment Company Rules</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The U.S. federal income tax consequences to U.S. holders could differ materially from those described above if, at any relevant time, Senstar-Israel were a PFIC (determined under the rules described
        below). Senstar-Israel believes that it was not a PFIC for its 2022 taxable year or any prior taxable year, and it does not expect to become a PFIC for any taxable year up to and including the taxable year in which the Merger is completed. However,
        Senstar-Israel has not conducted and does not expect to conduct a formal study to determine its PFIC status. Moreover, because Senstar-Israel&#8217;s PFIC status is based on its income, assets and activities for the entire taxable year, it is not
        possible to determine whether Senstar-Israel will be characterized as a PFIC for its current taxable year until after the close of the applicable taxable year. As a result, there can be no assurance that Senstar-Israel is not or will not become a
        PFIC prior to the closing of the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In general, Senstar-Israel will be a PFIC with respect to a U.S. holder if for any taxable year in which such U.S. holder held Senstar-Israel ordinary shares :</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">at least 75% of Senstar-Israel&#8217;s gross income for the taxable year is passive income; or</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">24</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">at least 50% of the value, determined on the basis of a quarterly average, of the Senstar-Israel&#8217;s assets is attributable to
          assets that produce or are held for the production of passive income.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#8220;Passive income&#8221; generally includes dividends, interest, gains from the sale or exchange of investment property, rents and royalties (other than certain rents and royalties derived in the active
        conduct of a trade or business), and certain other specified categories of income. If a foreign corporation owns at least 25% by value of the stock of another corporation, the foreign corporation is, for purposes of the PFIC tests, treated as
        owning its proportionate share of the assets of the other corporation, and as receiving directly its proportionate share of the other corporation&#8217;s income.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If Senstar-Israel were to be considered a PFIC at any time that a U.S. holder holds Senstar-Israel ordinary shares, any gain recognized by the U.S. holder on a sale or other disposition of the
        Senstar-Israel shares generally would be allocated ratably over the U.S. holder&#8217;s holding period for its Senstar-Israel ordinary shares . The amounts allocated to the taxable year of the sale or other disposition and to any year before
        Senstar-Israel became a PFIC would be taxed as ordinary income. The amount allocated to each other taxable year would be subject to tax at the highest rate in effect for individuals or corporations, as appropriate, for that taxable year, and an
        interest charge would be imposed. If Senstar-Israel is treated as a PFIC with respect to a U.S. holder for any taxable year, the U.S. holder will be subject to the PFIC rules with respect to any of Senstar-Israel&#8217;s subsidiaries that are also PFICs.
        Unless a U.S. holder makes a &#8220;qualified electing fund&#8221; or &#8220;mark-to-market&#8221; election with respect to the Senstar-Israel ordinary shares , a U.S. holder that holds Senstar-Israel ordinary shares&#160; during a period in which Senstar-Israel is a PFIC will
        be subject to the PFIC rules for that taxable year and all subsequent taxable years in which the U.S. holder holds Senstar-Israel ordinary shares , even if Senstar-Israel ceases to be a PFIC. Classification as a PFIC may have other adverse tax
        consequences. If Senstar-Israel is considered a PFIC, a U.S. holder will also be subject to annual information reporting requirements.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">U.S. holders of Senstar-Israel ordinary shares&#160; are urged to consult their tax advisors regarding the application of the PFIC rules to the Merger and Senstar-Israel ordinary shares , including the
        advisability of making a qualified electing fund or mark-to-market election.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Ownership of Senstar-Ontario Common Shares Received in the Merger</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Distributions on Senstar-Ontario Common Shares</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Distributions, if any, paid on Senstar-Ontario common shares (other than certain pro rata distributions of our common shares or rights to acquire our common shares) generally will be treated as
        dividends and may be eligible for qualified dividend treatment.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Sale or Other Disposition of Senstar-Ontario Common Shares</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A U.S. holder that sells or otherwise disposes of Senstar-Ontario common shares in a taxable transaction will recognize capital gain or loss for U.S. federal income tax purposes equal to the
        difference between the amount that the U.S. holder realizes and the U.S. holder&#8217;s tax basis in those shares. Capital gain of a non-corporate U.S. holder is taxed at preferential rates when the holder has a holding period greater than one year. The
        deduction of capital losses is subject to limitations.&#160; This is due to the fact that capital gain is sourced to a seller&#8217;s country of residence.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Backup Withholding and Information Reporting</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A U.S. holder may, under certain circumstances, be subject to information reporting and backup withholding (at a rate of 24%) with respect to certain amounts that it receives in the Merger, unless
        such holder properly establishes an exemption or provides its correct tax identification number and otherwise complies with the applicable requirements of the backup withholding rules. Backup withholding is not an additional tax and any amounts
        withheld under the backup withholding rules may be refunded or credited against a payee&#8217;s U.S. federal income tax liability, if any, so long as such payee furnishes the required information to the IRS in a timely manner.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">U.S. Federal Income Taxation of Non-U.S. Holders</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A &#8220;non-U.S. holder&#8221; is a beneficial owner of Senstar-Israel ordinary shares that is, for U.S. federal income tax purposes, an individual, corporation, estate or trust and that is not a U.S. holder.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Merger is not expected to result in any material U.S. federal income tax consequences to non-U.S. holders. This is due to the fact that capital gain is sourced to a seller&#8217;s country of residence.</div>
      <div style="text-indent: 36pt; line-height: 1.25;"> <br>
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">MATERIAL <a name="ISRAELI"><!--Anchor--></a>ISRAELI TAX CONSEQUENCES</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">This section describes the material Israeli income tax consequences of the Merger to beneficial owners of Senstar-Israel Shares who exchange their Senstar-Israel Shares for
        Senstar-Ontario Common Shares pursuant to the Merger .</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">This discussion is not intended to be an authorized interpretation of the provisions of the Israeli Tax Ordinance and corresponding regulations thereof, or an exhaustive
        description of legal provisions that may be relevant to the Senstar- Israel shareholders and does not replace individual professional and legal advice on the matter. Shareholders of Senstar- Israel are urged to seek individual professional and
        legal advice from their own tax experts in order to clarify the results that will apply to them, taking into account their specific circumstances. It is clarified that the purpose of the following is only a general overview of the taxation of
        traded securities for Israeli income tax and it does not cover specific circumstances. This overview is based on the tax laws as they are accurate at the date of this proxy statement/prospectus and is no intended to be an authorized and/or complete
        interpretation of the provisions of the Israeli Tax Ordinance and the regulations or orders pursuant to it, or an exhaustive description of the instructions concerning the securities contained therein and there is no substitute for legal and
        professional advice on the matter, which must be obtained for the special data of each investor. Also, a change in the tax laws or in their interpretation may have retroactive application and/or may lead to different results.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a consequence of the Merger, holders of Senstar-Israel Shares will be treated as having sold their Senstar-Israel Shares in the Merger. When shares of an Israeli company are sold, regardless of
        whether the consideration in the sale is cash or stock, its shareholders are generally subject to Israeli taxation.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the provisions of Section 91(b)(1) of the Israeli Tax Ordinance, real capital gain from the sale of securities by an individual resident of Israel whose income from the sale of
        securities does not constitute income from a &#8220;business&#8221; or &#8220;trade&#8221; and the individual did not claim the deduction of interest expenses nor the linkage differences due to the security, is generally subject to tax at a rate not exceeding 25%.
        However, if the sale of the securities is made by an individual who is a &#8220;substantial shareholder&#8221; in the company (i.e. if such individual holds or is entitled to purchase, directly or indirectly, alone or together with such person&#8217;s relatives or
        another person who collaborates with such person on a permanent basis, one of the following: (i) at least 10% of the issued and outstanding Senstar-Israel Shares, (ii) at least 10% of the voting rights of Senstar-Israel, (iii) the right to receive
        at least 10% of Senstar-Israel&#8217;s profits or its assets upon liquidation, (iv) the right to appoint a manager/director, or (v) the right to instruct any other person to do any of the foregoing the date of sale or on any date falling within the
        12-month period preceding that date of sale), the tax rate will not exceed 30%.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The tax rates as stated above apply to the real capital gain from which the inflationary component inherent in the gain is neutralized. In this regard, it should be noted that in accordance with the
        provisions of Section 88 of the Israeli Tax Ordinance, the index on the basis of which the linkage component is calculated is the Consumer Price Index. However, a person who, being a foreign resident, legally purchased the security in a foreign
        currency, may request that the foreign currency rate be considered as an index for this matter. The inflationary components is generally exempt from tax, provided that the shares being sold were acquired after December 31, 1993.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the provisions of Section 2(1) of the Israeli Tax Ordinance, the limited tax rates for individuals in respect of real capital gain from the sale of securities as mentioned above
        will not apply to an individual whose income from the sale of securities is income from a &#8220;business&#8221; or a &#8220;trade&#8221; or a &#8220;random transaction with a commercial nature&#8221;, which in such a case he will be charged at the marginal tax rates as stipulated in
        Section 121 of the Israeli Tax Ordinance (currently- up to 47%). as well as an additional tax, as applicable.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In addition, according to the provisions of section 121b(a) of the Israeli Tax Ordinance, an individual whose overall taxable income from all sources (including capital gain from the sale of the
        securities) in tax year 2023 exceeds NIS 698,280 (an amount that is adjusted annually), will be liable for an additional tax at a rate of 3% on the part of his or her taxable income that exceeds the said amount.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A company will be liable for tax on real capital gain from the sale of securities at the corporate tax rate as stipulated in the provisions of Section 126(a) of the Israeli Tax Ordinance (currently
        23%). <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">Certain Israeli institutions who are exempt from tax under Section 9(2) or Section 129(C)(a)(1) of the Israeli Tax Ordinance (such as exempt trust fund, pension
          fund) may be exempt from capital gains tax from the sale of the shares.</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In general, a foreign resident (individual or a company), as defined in the Israeli Tax Ordinance, is exempt from tax on capital gain from the sale of securities traded on the stock exchange by
        virtue of the provisions of section 97(b3) of the Israeli Tax Ordinance, provided that the capital gain is not from its permanent establishment in Israel and in accordance with the conditions and limitations listed in the provisions of section
        97(b3) of the Israeli Tax Ordinance. The above shall not apply to a non-resident company, if Israeli residents&#8217; control, benefit or are entitled to 25% or more of the income or profits of the non-resident company, directly or indirectly, in
        accordance with the provisions of Section 68A of the Israeli Tax Ordinance. It should be noted that in the event that the aforementioned exemption does not apply, other tax reliefs may apply in accordance with the provisions of the tax treaty (if
        any) between Israel and the foreign resident's country of residence, all in accordance with the provisions of the treaty and subject to the prior issuance of a withholding tax exemption or reduction certificate from the ITA.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">26</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="line-height: 1.25; font-style: italic;">Withholding Tax from Capital Gain upon Disposal of Shares</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the provisions of Section 164 of the Israeli Tax Ordinance and the provisions of the Income Tax Regulations (deduction from consideration, payment or capital gain in the sale of a
        security, in the sale of a unit in a mutual fund or in a future transaction), 2002 (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Capital Gain Deduction Regulations</font>&#8221;), an &#8220;obligor&#8221; (as such term is defined
        in the Capital Gain Deduction Regulations) who pays the seller who is an individual, consideration for the sale of the securities, should withhold 25% of the real capital gain and in the case of a company, a corporate tax rate determined under the
        provisions of section 126(a) of the Israeli Tax Ordinance (23% in 2023). All subject to tax rulings or withholding tax exemption or reduction certificates which were issued by the ITA in advance and subject to offsetting losses that the withholding
        agent may carry out in accordance with the provisions of the Israeli Tax Ordinance relevant, as the case may be. For a description of the Tax Ruling intended to be issued in connection with the Merger, see &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">The Merger Agreement &#8211; Israeli Tax Ruling</font>&#8221;.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Offsetting Losses from the Capital Gain Generated from the Disposal of Shares</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As a general rule, capital losses from the sale of the offered securities are offset only in cases where, if capital gain had been generated, they would have been taxable by the shareholder.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">According to the principles set forth in the provisions of Section 92 of the Israeli Tax Ordinance, a capital loss from the sale of the securities that, if it had been a capital gain, would be
        taxable, may be offset against the real capital gain resulting from the sale of any asset, in Israel or abroad.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with Regulation 9 of the Capital Gains Deduction Regulations, it is determined that as part of the calculation of the capital gain for the purpose of withholding tax by the payer, the
        payer shall offset the capital loss resulting from the sale of traded securities that were under his management and subject to the fact that the profit was created in the same tax year in which the loss was created. The tax assessor may, in certain
        cases and for the purposes of withholding tax, approve the offsetting of losses from a portfolio of securities that is not managed by the payer, all in accordance with the conditions of the aforementioned Regulation 9 provisions.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the provisions of Section 92(a)(4) of the Israeli Tax Ordinance, a capital loss from the sale of securities may be offset in the same tax year in which it is incurred also both
        against income from interest or dividends received in that tax year for that security and also against income from interest or dividends from other securities received in the same year tax year, provided that the tax rate applicable to the interest
        or dividend income from the other security mentioned above does not exceed the corporate tax rate set forth in the provisions of Section 126(a) of the Israeli Tax Ordinance (23% in 2023) if it is a company, and the rate set forth in Sections
        125b(1) or 125c(b) (i.e., 25%), as the case may be, if he is an individual. The tax rate that applies on dividends to an individual who is a &#8220;substantial shareholder&#8221; is 30% (excluding dividends paid by a company that is traded on a stock
        exchange). Therefore, the capital loss incurred in the tax year from the sale of securities will not be offset against dividend or interest income from other non- traded securities by an individual defined as a &#8220;substantial shareholder&#8221;.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A capital loss that cannot be offset, in whole or in part, in a particular tax year, as stated above, may be offset against real capital gain in the following tax years one after the other, after the
        year in which the said capital loss occurred, provided that a report was submitted to the tax assessor for the tax year in which the loss occurred.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In accordance with the provisions of Section 94C of the Israeli Tax Ordinance, in the sale of securities by a company, the amount of the capital loss resulting from the sale of the securities shall
        be reduced by the amount of the dividends received from that security during the 24 months period prior to the sale, but not more than the amount of the loss, with the exception of a dividend on which tax has been paid (except for tax paid outside
        of Israel ) at a rate of 15% or more (but not more than the amount of the loss).</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic;">Taxation of shareholders on receipt of dividends</div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">An Israeli resident individual is generally subject to Israeli income tax on the receipt of dividends paid on our ordinary shares at the rate of 25%. With
          respect to a person who is a &#8220;substantial shareholder&#8221; at the time of receiving the dividend or on any time during the preceding twelve months, the applicable tax rate is 30%. Such dividends are generally subject to Israeli withholding tax at a
          rate of 25% if the shares are publicly traded (whether the recipient is a substantial shareholder or not). If the recipient of the dividend is an Israeli resident corporation such dividend income should be exempt from tax provided the income from
          which such dividend is distributed was derived or accrued within Israel and was received directly or indirectly from another corporation that is liable to Israeli corporate tax. An exempt trust fund, pension fund or other entity that is exempt
          from tax under Section 9(2) or Section 129(C)(a)(1) of the ITO is exempt from tax on dividends.</div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; color: #000000;">Non-Israeli residents (either individuals or corporations) are generally subject to Israeli income tax on the receipt of dividends paid on our ordinary shares
          at the rate of 25% or 30% if the dividends recipient is a &#8220;substantial shareholder&#8221; at the time of distribution or on any time during the preceding twelve months (excluding dividends received from publicly traded companies which should generally
          be subject to 25% withholding tax), which tax will be withheld at source, unless relief is provided in a treaty between Israel and the shareholder&#8217;s country of residence. A foreign resident who had income from a dividend that was accrued from
          Israeli source, from which the full tax was deducted, will be generally exempt from filing a tax return in Israel, provided that (1) such income was not generated from business conducted in Israel by the foreign resident, (ii)&#160;the foreign
          resident has no other taxable sources of income in Israel with respect to which a tax return is required to be filed and (iii)&#160;the foreign resident is not liable to additional Surtax&#160; in accordance with Section 121B of the ITO.</div>
      </div>
      <div style="line-height: 1.25;">&#160;</div>
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      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">MATERIAL <a name="CANADIAN"><!--Anchor--></a>CANADIAN FEDERAL INCOME TAX CONSIDERATIONS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The following is a summary of the principal Canadian federal income tax considerations generally applicable to a person (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Holder</font>&#8221;) who acquires as a beneficial owner Senstar-Ontario Common Shares in exchange for Senstar-Israel Shares as part of the Merger, and who, at all relevant times, for purposes of the application of the Income Tax Act (Canada)
        and the regulations adopted thereunder (collectively, the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Canada Tax Act</font>&#8221;): (i) deals at arm&#8217;s length with Senstar-Ontario and Senstar-Israel; (ii) is not
        affiliated with Senstar-Ontario or Senstar-Israel; (iii) holds the Senstar-Israel Shares and Senstar-Ontario Common Shares (collectively, referred to as the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Securities</font>&#8221;),






        as the case may be, as capital property; and (iv) has not entered into, with respect to any of the Securities, a &#8220;derivative forward agreement&#8221; or a &#8220;dividend rental arrangement,&#8221; each as defined in the Canada Tax Act. Generally, the Securities
        will be capital property to a Holder provided the Holder does not acquire or hold such Securities in the course of carrying on a business or as part of an adventure or concern in the nature of trade.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">This summary is based upon the current provisions of the Canada Tax Act, and an understanding of the current administrative practices published in writing by the Canada Revenue Agency prior to the
        date hereof.&#160; This summary takes into account all specific proposals to amend the Canada Tax Act publicly announced by, or on behalf of, the Minister of Finance (Canada) prior to the date hereof (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed Amendments</font>&#8221;) and assumes that all Proposed Amendments will be enacted in the form proposed.&#160; This summary does not otherwise take into account or anticipate any changes in law or
        administrative policy, whether by legislative, governmental or judicial decision or action, and does not take into account or consider any provincial, territorial or foreign income tax considerations.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">This summary is of a general nature. It is not, is not intended to be, and should not be construed to be legal or tax advice to any particular Holder. Accordingly, Holders are
        urged to consult their own tax advisors having regard to their own particular circumstances.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Currency Conversion</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Generally, for purposes of the Canada Tax Act, all amounts relating to the acquisition, holding or disposition of Senstar-Israel Shares must be converted into Canadian dollars based on exchange rates
        as determined in accordance with the Canada Tax Act.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Holders Not Resident in Canada</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">This portion of the summary is generally applicable to a Holder who, at all relevant times, for purposes of the Canada Tax Act: (i) is not, and is not deemed to be, a resident of Canada, and (ii)
        does not use or hold, and is not deemed to use or hold, the Securities in a business carried on in Canada (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Non-Resident Holder</font>&#8221;). Special rules, which are not
        discussed in this summary, may apply to a Non-Resident Holder that is an insurer that carries on an insurance business in Canada and elsewhere.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-style: italic;">The Merger</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A Non-Resident Holder for whom the Senstar-Israel Shares are not and are not deemed to be &#8220;taxable Canadian property&#8221; for purposes of the Canada Tax Act will generally not be subject to income tax
        under the Canada<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 255);">&#160;</font>Tax Act as a result of the Merger with respect to any gain realized from the disposition of the Non-Resident Holder&#8217;s Senstar-Israel Shares.
        Generally, provided that the Senstar-Israel Shares are listed on a &#8220;designated stock exchange&#8221; (which includes the Nasdaq Global Market), the Senstar-Israel Shares will not be taxable Canadian property to a Non-Resident Holder at a particular time
        unless at any time during the 60-month period that ends at that particular time, both of the following conditions were satisfied: (a) one or any combination of (i) the Non-Resident Holder, (ii) persons with whom the Non-Resident Holder did not deal
        at arm&#8217;s length (for purposes of the Canada Tax Act), and (iii) partnerships in which the Non-Resident Holder or a person with whom the Non-Resident Holder did not deal at arm&#8217;s length held a membership interest directly or indirectly through one
        or more partnerships, owned 25% or more of the issued shares of any class or series of a class of the capital stock of Senstar-Israel, and at that time (b) more than 50% of the fair market value of the Senstar-Israel Shares was derived directly or
        indirectly from one or any combination of real or immovable property situated in Canada, Canadian resource properties (as defined in the Canada Tax Act), timber resource properties (as defined in the Canada Tax Act) or options in respect of,
        interests in, or for civil law rights in, any such property, whether or not such property exists.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      </div>
      <div style="line-height: 1.25; font-style: italic;">Ownership of Senstar-Ontario Common Shares</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold;">Dividends on Senstar-Ontario Common Shares</font>. Dividends paid or credited, or deemed under the Canada Tax Act to be paid or credited, by Senstar-Ontario to a
        Non-Resident Holder on the Senstar-Ontario Common Shares will generally be subject to Canadian withholding tax under the Canada Tax Act at the rate of 25% of the gross amount of the dividend, subject to any reduction in the rate of withholding to
        which the Non-Resident Holder is entitled under any applicable income tax convention.&#160; For example, under the Canada-Israel Income Tax Convention, where dividends paid or credited on the Senstar-Ontario Common Shares are paid or credited, a
        Non-Resident Holder that is an individual beneficial owner of the dividends and that is an Israeli resident for purposes of, and is entitled to benefits of, the Canada-Israel Income Tax Convention, the applicable rate of Canadian withholding tax is
        generally reduced to 15%.&#160; Non-Resident Holders are advised to consult their tax advisors in this regard.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold;">Disposition of Senstar-Ontario Common Shares.</font> A Non-Resident Holder for whom the Senstar-Ontario Common Shares are not or are not deemed to be &#8220;taxable
        Canadian property&#8221; for purposes of the Canada Tax Act will generally not be subject to income tax under the Canada Tax Act on the disposition or deemed disposition of such shares. Generally, provided that the Senstar-Ontario Common Shares are
        listed on a &#8220;designated stock exchange&#8221; (which includes the Nasdaq Global Market), the Senstar-Ontario Common Shares will not be taxable Canadian property to a Non-Resident Holder at a particular time unless at any time during the 60-month period
        that ends at that particular time, both of the following conditions were satisfied: (a) one or any combination of (i) the Non-Resident Holder, (ii) persons with whom the Non-Resident Holder did not deal at arm&#8217;s length (for purposes of the Canada
        Tax Act), and (iii) partnerships in which the Non-Resident Holder or a person with whom the Non-Resident Holder did not deal at arm&#8217;s length held a membership interest directly or indirectly through one or more partnerships, owned 25% or more of
        the issued shares of any class or series of a class of the capital stock of Senstar-Ontario, and at that time (b) more than 50% of the fair market value of the Senstar-Ontario Common Shares was derived directly or indirectly from one or any
        combination of real or immovable property situated in Canada, &#8220;Canadian resource properties&#8221; (as defined in the Canada Tax Act), &#8220;timber resource properties&#8221; (as defined in the Canada Tax Act) or options in respect of, interests in, or for civil
        law rights in, any such property, whether or not such property exists. Notwithstanding the foregoing, the Senstar-Ontario Common Shares may otherwise be deemed to be taxable Canadian property of a Non-Resident Holder in certain circumstances.&#160; The
        Non-Resident Holders whose Senstar-Ontario Common Shares may constitute taxable Canadian property should consult their own tax advisors.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Holders Resident in Canada</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">This portion of the summary is generally applicable to a Holder who, at all relevant times, for purposes of the Canada Tax Act, is or is deemed to be resident in Canada (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Canadian Resident Holder</font>&#8221;). This portion of the summary is not applicable to a Canadian Resident Holder (i) that is a &#8220;specified financial institution&#8221;, (ii) an interest in which is, or
        for whom the Securities would be, a &#8220;tax shelter investment&#8221;, (iii) that is for purposes of certain rules (referred to as the &#8220;mark-to-market&#8221; rules) applicable to securities held by financial institutions, a &#8220;financial institution&#8221;, (iv) that
        reports its &#8220;Canadian tax results&#8221; in a currency other than Canadian currency, (v) that is a corporation resident in Canada that is, becomes, or does not deal at arm&#8217;s length for purposes of the Canada Tax Act with a corporation resident in Canada
        that is or becomes, as part of a transaction or event or series of transactions or events that includes the acquisition of the Senstar-Ontario Common Shares, controlled by a non-resident person (or a group of such persons not dealing with each
        other at arm&#8217;s length) for purposes of the &#8220;foreign affiliate dumping&#8221; rules in section 212.3 of the Canada Tax Act, or (vi) in respect of which Senstar-Israel is a &#8220;foreign affiliate&#8221;, each expression as defined in the Canada Tax Act. Such
        Canadian Resident Holders should consult their own tax advisors.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-style: italic;">The Merger</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A Canadian Resident Holder who disposes of the Senstar-Israel Shares in consideration for Senstar-Ontario Common Shares as part of the Merger will realize a capital gain (or a capital loss) in the
        taxation year of the disposition equal to the amount by which the proceeds of disposition of the Senstar-Israel Shares received on the Merger, exceed (or are less than) the total of (1) the adjusted cost base to the Canadian Resident Holder of its
        Senstar-Israel Shares determined immediately before the Merger, and (2) any reasonable costs of disposition . The tax treatment of capital gains and capital losses is discussed below in the section entitled &#8220;Disposition of Senstar-Ontario Common
        Shares.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">29</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-style: italic;">Ownership of Senstar-Ontario Common Shares</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold;">Dividends on Senstar-Ontario Common Shares.</font> A Canadian Resident Holder will be required to include in computing its income for a taxation year any dividends
        received (or deemed to have been received) on the Senstar-Ontario- Common Shares. In the case of a Canadian Resident Holder that is an individual (other than certain trusts), such dividends will be subject to the gross-up and dividend tax credit
        rules applicable to taxable dividends received from &#8220;taxable Canadian corporations&#8221;, including the enhanced gross-up and dividend tax credit applicable to any dividends designated by Senstar-Ontario as an &#8220;eligible dividend&#8221; in accordance with the
        provisions of the Canada Tax Act.&#160;&#160; A dividend received (or deemed to have been received) by a Canadian Resident Holder that is a corporation will generally be deductible in computing the corporation&#8217;s taxable income. In certain circumstances,
        however, a taxable dividend received (or deemed to have been received) by a Canadian Resident Holder that is a corporation will be deemed to be either proceeds of disposition or a gain from the disposition of a capital property. Canadian Resident
        Holders that are corporations should consult their own tax advisors having regard to their own particular circumstances.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A Canadian Resident Holder that is a &#8220;private corporation&#8221;, as defined in the Canada Tax Act, or any other corporation controlled, whether because of a beneficial interest in one or more trusts or
        otherwise, by or for the benefit of an individual (other than a trust) or a related group of individuals (other than trusts), will generally&#160; be liable to pay a refundable tax under Part IV of the Canada Tax Act on dividends received (or deemed to
        have been received)&#160; on the Senstar-Ontario Common Shares to the extent such dividends are deductible in computing the Canada Resident Holder&#8217;s taxable income for the taxation year.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold;">Disposition of Senstar-Ontario Common Shares.</font> Generally, a Canadian Resident Holder who disposes of, or is deemed for purposes of the Canada Tax Act to have
        disposed of, Senstar-Ontario Common Shares will realize a capital gain (or a capital loss) in the taxation year of the disposition equal to the amount by which the proceeds of disposition of the Senstar-Ontario Common Shares exceed (or are less
        than) the total of (1) the adjusted cost base to the Canadian Resident Holder of its Senstar-Ontario Common Shares determined immediately before the disposition, and (2) any reasonable costs of disposition. The adjusted cost base to a Canadian
        Resident Holder of a Senstar-Ontario Common Shares that was acquired as part of the Merger will be averaged with the adjusted cost base of all other Senstar-Ontario Common Shares (if any) held by the Canadian Resident Holder as capital property at
        the time immediately before the disposition or deemed disposition.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">One-half of any capital gain (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">taxable capital gain</font>&#8221;) realized by a Canadian Resident Holder from a disposition
        of a Senstar-Ontario Common Share must be included in the Canadian Resident Holder&#8217;s income for the taxation year of disposition. Subject to and in accordance with the provisions of the Canada Tax Act, a Canadian Resident Holder will generally be
        required to deduct one-half of any capital loss (an &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">allowable capital loss</font>&#8221;) realized in the taxation year of disposition against taxable capital gains realized in
        the same taxation year. Any unused allowable capital losses for the taxation year of disposition may generally reduce net taxable capital gains realized in any of the three prior taxation years or in any subsequent year in the circumstances and to
        the extent provided in the Canada Tax Act.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">If a Canadian Resident Holder is a corporation, any capital loss realized on a disposition or deemed disposition of Senstar-Ontario Common Shares may, in certain circumstances, be reduced by the
        amount of any dividends which have been received or which are deemed to have been received on such Senstar-Ontario Common Shares.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Similar rules may apply where a Canadian Resident Holder that is a corporation is a member of a partnership or a beneficiary of a trust that owns Senstar-Ontario Common Shares directly or indirectly
        through a partnership or a trust. Canadian Resident Holders to whom these rules may be relevant should consult their own tax advisors.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A Canadian Resident Holder that is a &#8220;Canadian-controlled private corporation&#8221; (as defined in the Canada Tax Act) throughout the relevant taxation year or a &#8220;substantive CCPC&#8221; (as proposed to be
        defined in the Proposed Amendments&#160; released on August 9, 2022), at any time in the year may be liable to pay an additional tax (refundable in certain circumstances) on its &#8220;aggregate investment income&#8221; (as defined in the Canada Tax Act) for the
        year, including taxable capital gains realized on the disposition of Senstar-Ontario Common Shares. Canadian Resident Holders that are &#8220;Canadian-controlled private corporations&#8221; or would be &#8220;substantive CCPCs&#8221; (provided that the Proposed Amendments
        released on August 9, 2022 are enacted in their current form) should consult their own tax advisors regarding their particular circumstances.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">30</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">CANADIAN FEDERAL INCOME TAX CONSIDERATIONS FOR SENSTAR-ISRAEL OPTIONHOLDERS</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-style: italic;">The following is, as of the date hereof, a summary of the principal Canadian federal income tax considerations generally applicable under the Canada Tax Act in
          respect of the Merger to a holder of Exchanged Options who for purposes of the Canada Tax Act and at all relevant times: (i) is or is deemed to be a resident of Canada; (ii) is a current or former employee or director of Senstar-Israel or any of
          its subsidiaries, (iii) received their Exchanged Options in respect of, in the course of, or by virtue of, such employment or in consideration for the services performed by them as directors of Senstar-Israel or any of its subsidiaries, (iv) at
          the time the Exchanged Options were granted, dealt at arm&#8217;s length with Senstar-Israel or any of its subsidiaries; and (v) received the Exchanged Options as new grants and not in exchange or in replacement of options previously issued to them by
          Senstar-Israel or any other person (an &#8220;</font><font style="font-weight: bold; font-style: italic;">Optionholder</font><font style="font-style: italic;">&#8221;)</font>.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-style: italic;">This summary does not describe the tax consequences of an exercise or other disposition of Exchanged Options or Senstar-Israel Shares acquired on the exercise of the
          Exchanged Options prior to the Merger, and holders of Exchanged Options who have, or wish to, exercise or dispose of their Exchanged Options prior to the Effective Time should consult their own tax advisors</font>.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The terms of the Merger provide that Exchanged Options that are not exercised prior to the Effective Time will be exchanged for options of Senstar-Ontario to acquire Senstar-Ontario Common Shares (a
        &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Senstar-Ontario Option</font>&#8221;). Provided that the only consideration received by an Optionholder on the exchange is a Senstar-Ontario Option and (i) the amount by which
        the fair market value of the Senstar-Ontario Common Shares immediately after the exchange exceeds the exercise price to acquire such shares under the Senstar-Ontario Option is not greater than (ii) the amount by which the fair market value of the
        Senstar-Israel Shares immediately before the exchange exceeded the exercise price to acquire such shares under the Exchanged Option, the exchange should be a tax-deferred exchange under subsection 7(1.4) of the Canada Tax Act such that an
        Optionholder who exchanges an Exchanged Option for a Senstar-Ontario Option will not be considered to have disposed of their Exchanged Option and the Senstar-Ontario Option will be deemed to be a continuation of the Exchanged Option so exchanged.
        Whether this proviso will be satisfied is a question of fact that can only be determined as of the Effective Time. However, the exchange of Exchanged Options for Senstar-Ontario Options has been structured with the intent that the proviso be
        satisfied and that the requirements of subsection 7(1.4) of the Tax Act be met.</div>
      <div style="text-indent: 36pt; line-height: 1.25;"> <br>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">The above is not an exhaustive discussion of the tax considerations applicable to Optionholders who exchange their Exchanged Options for Senstar-Ontario Options. Furthermore, the
        discussion above does not address Optionholders who are consultants or independent contractors and not employees, or non-residents of Canada but who may have received their Options by virtue of providing employment services in Canada. The tax
        consequences to a particular Optionholder of exchanging their Exchanged Options will depend on the circumstances of that particular Optionholder.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">31</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="ELIGIBILITY"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ELIGIBILITY FOR INVESTMENT</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In the opinion of Osler, Hoskin &amp; Harcourt LLP, Canadian counsel to Senstar-Israel, based on the current provisions of the Canada Tax Act (Canada), and all specific proposals to amend the Canada
        Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof, provided that the Senstar-Ontario Common Shares are listed on a &#8220;designated stock exchange&#8221; for the purposes of the Tax Act (which currently
        includes the Nasdaq Global Market), the Senstar-Ontario Common Shares will be, at such time, &#8220;qualified investments&#8221; under the Canada Tax Act for trusts governed by a &#8220;registered retirement savings plan&#8221; (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RRSP</font>&#8221;), a &#8220;registered retirement income fund&#8221; (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RRIF</font>&#8221;), a &#8220;registered education savings plan&#8221; (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RESP</font>&#8221;), a &#8220;deferred profit sharing plan,&#8221; a &#8220;registered disability savings plan&#8221; (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">RDSP</font>&#8221;),&#160;






        a &#8220;tax-free savings account&#8221; (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">TFSA</font>&#8221;), or a first home savings account (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">FHSA</font>&#8221;),
        each as defined in the Canada Tax Act.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Notwithstanding the foregoing, if the Senstar-Ontario Common Shares held by a TFSA, RRSP, RRIF, RDSP, FHSA, or RESP (a &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registered






          Plan</font>&#8221;) are &#8220;prohibited investments&#8221; for purposes of the Canada Tax Act, the holder of the TFSA, FHSA or RDSP, the annuitant of the RRSP or RRIF, or the subscriber of a RESP (as the case may be) will be subject to a penalty tax as set out
        in the Canada Tax Act. The Senstar Ontario Common Shares will generally be a &#8220;prohibited investment&#8221; if the holder of a TFSA, FHSA or RDSP, the annuitant of a RRSP or RRIF, or the subscriber of a RESP (as the case may be): (i) does not deal at
        arm&#8217;s length with Senstar-Ontario for purposes of the Canada Tax Act; or (ii) has a &#8220;significant interest&#8221; (within the meaning of the Canada Tax Act) in Senstar-Ontario. In addition, the Senstar-Ontario common shares will not be a &#8220;prohibited
        investment&#8221; if the Senstar-Ontario common shares are &#8220;excluded property,&#8221; as defined in the Canada Tax Act, for a TFSA, FHSA, RRSP, RRIF, RDSP or RESP. Holders who intend to hold Senstar-Ontario common shares in a TFSA, FHSA, RRSP, RRIF, RESP or
        RDSP should consult their own tax advisors in this regard.</div>
      <div style="text-indent: 36pt; line-height: 1.25;"> <br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">32</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><a name="SECURITY"><!--Anchor--></a>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>MANAGEMENT OF SENSTAR-ISRAEL</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The following table sets forth certain information regarding the beneficial ownership of the ordinary shares of Senstar-Israel as of September 26, 2023, by:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze21ce22679264d8e90fb3791d7829d2d">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">each person who Senstar-Israel believes beneficially owns 5% or more of the outstanding Senstar-Israel Shares, and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z75eb7c7d55614c6187b4bc4ad30dbc6b">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">all of Senstar-Israel&#8217;s directors and executive officers as a group.&#160;&#160;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Beneficial ownership of shares is determined under rules of the SEC and generally includes any shares over which a person exercises sole or shared voting or investment power.&#160;&#160;The percentage
        ownership of each such person is based on the number of Senstar-Israel Shares outstanding as of September 26, 2023 and includes the number of Senstar-Israel Shares underlying options that are exercisable within sixty (60) days from the date of
        September 26, 2023.&#160;&#160;Senstar-Israel Shares subject to these options are deemed to be outstanding for the purpose of computing the ownership percentage of the person holding these options, but are not deemed to be outstanding for the purpose of
        computing the ownership percentage of any other person.&#160; The information in the table below is based on 23,309,987 Senstar-Israel Shares outstanding as of September 26, 2023.&#160; Each outstanding Senstar-Israel Share has identical rights in all
        respects.</div>
      <div style="text-indent: 36pt; line-height: 1.25;"> <br>
      </div>
      <table cellspacing="0" cellpadding="0" class="cfttable" id="z4bea40995abb4c54bdfc8486f5cf3b4a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;">

          <tr>
            <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; color: #000000; font-weight: bold;">Name</div>
              </div>
            </td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td valign="bottom" colspan="2" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Number of Shares</div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;"> </font></div>
              </div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
            <td valign="bottom" colspan="2" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Percent</div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;"> </font></div>
              </div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 76%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">FIMI Opportunity Five (Delaware), Limited Partnership (1)</div>
            </td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">4,646,924</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">19.9</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 76%;">
              <div style="line-height: 1.25;"><font style="color: #000000;">FIMI Israel Opportunity Five, Limited Partnership</font> (1)</div>
            </td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">5,207,235</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">22.4</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">%</div>
            </td>
          </tr>
          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 76%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">All directors and executive officers as a group (8 persons) (2)</div>
            </td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">56,751</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">*</div>
            </td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="cfttable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;">

          <tr>
            <td valign="bottom" style="vertical-align: bottom; width: 76%;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">* Less than 1%</div>
            </td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%;">&#160;</td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftguttercell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftcurrcell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
            <td valign="bottom" class="cftnumcell" colspan="1" style="vertical-align: bottom; text-align: right; width: 9%;">&#160;</td>
            <td valign="bottom" nowrap="nowrap" class="cftfncell" colspan="1" style="vertical-align: bottom; width: 1%;">&#160;</td>
          </tr>

      </table>
      <div style="text-align: justify; text-indent: -21.25pt; margin-left: 56.7pt; line-height: 1.25;">__________________________</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8520ad68b4d84d31a931bd93a274a05a">

          <tr>
            <td style="width: 35.45pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Based on Schedule 13D/A filed with the SEC on October 11, 2016 and other information available to us. The address of FIMI Opportunity Five (Delaware), Limited Partnership and FIMI
                Israel Opportunity Five, Limited Partnership is c/o FIMI FIVE 2012 Ltd., Electra Tower, 98 Yigal Alon St., Tel-Aviv 6789141, Israel.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9ddbdde5d6214db7a99e9f8f617bbf86">

          <tr>
            <td style="width: 35.45pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">As of September 26, 2023, all directors and executive officers as a group (8 persons) held 43,001 options that are vested or that vest within 60 days of September 26, 2023.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">33</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">DESCRIPTION OF SENSTAR-ONTARIO SHARE CAPITAL<a name="CAPITAL"><!--Anchor--></a></font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-style: italic;">The following is a summary of the terms of Senstar-Ontario Common Shares, including certain provisions contained in the Articles, the By-Laws and applicable Ontario
          laws in effect on the date of this proxy statement/prospectus. This summary does not purport to be complete and is subject to, and is qualified in its entirety by reference to, the OBCA and the full text of the Articles and the By-Laws that will
          be in effect at the closing of the transactions, which will be substantially in the forms attached as <u>Annex C</u> and <u>Annex D</u>, respectively, to this proxy statement/prospectus. We encourage you to read the OBCA and those documents</font>
        carefully.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">There are differences between Senstar-Israel&#8217;s Articles of Association and Senstar-Ontario&#8217;s Articles and By-Laws as they are expected to be in effect after the transactions, especially relating to
        changes that are required by Ontario law. See &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Comparison of Rights of Senstar-Israel Shareholders and Senstar-Ontario Shareholders</font>.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">General</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Our authorized share capital consists of an unlimited number of common shares. There are no preferred shares authorized under the Articles. All of the Senstar-Ontario Common Shares have the same
        rights, preferences and restrictions, some of which are detailed below.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Immediately prior to the closing of the transactions, there will be one issued and outstanding common share, registered in the name of Senstar Corporation, a subsidiary of Senstar- Israel, which will
        be cancelled in connection with the transactions.&#160; Following the closing of the transactions, there are expected to be 23,309,987 common shares issued and outstanding, being the 23,309,987 common shares issued to the holders of the 23,309,987
        ordinary shares in the capital of Senstar-Israel that were previously issued and outstanding.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Common Shares</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Voting Rights</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Holders of Senstar-Ontario Common Shares are entitled to one vote for each share held on all matters submitted to a vote of the shareholders, including the election of directors, and do not have
        cumulative voting rights. Accordingly, the holders of a majority of the common shares entitled to vote in any election of directors can elect all of the directors standing for election.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Generally, resolutions are adopted at meetings of shareholders by an ordinary resolution, unless the OBCA, the Articles or By-laws of Senstar-Ontario require a special resolution. An ordinary
        resolution is a resolution that is submitted to a meeting of the shareholders and passed, with or without amendment, at the meeting by at least a majority of the votes cast.&#160; A special resolution is a resolution that is (i) submitted to a special
        meeting of the shareholders of a corporation duly called for the purpose of considering the resolution and passed, with or without amendment, at the meeting by at least two-thirds of the votes cast, or (ii) consented to in writing by each
        shareholder of the corporation entitled to vote at such a meeting or the shareholder&#8217;s attorney authorized in writing.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, certain fundamental changes such as articles amendments, certain amalgamations (other than with certain affiliated corporations), continuances to another jurisdiction and sales,
        leases or exchanges of all or substantially all of the property of a corporation (other than in the ordinary course of business) and other extraordinary corporate actions such as liquidations, dissolutions and arrangements (if ordered by a court)
        are required to be approved by special resolution.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The OBCA and the By-Laws provide that directors of Senstar-Ontario will be elected by ordinary resolution passed at an annual meeting of shareholders. There are no requirements under the OBCA
        requiring the appointment of external directors who meet prescribed independence or other requirements for a non-offering corporation such as Senstar-Ontario. Under the OBCA, shareholders may, by ordinary resolution, remove any director or
        directors from office. As the Articles do not provide for cumulative voting, all directors are elected annually.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Dividends</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Subject to preferences that may be applicable to any then outstanding preferred shares (of which none will be initially authorized), the holders of common shares are entitled to receive dividends, if
        any, as may be declared from time to time by our board of directors out of legally available funds. Dividends may be paid in shares, in money or in property. Declaration and payment of any dividend will be subject to the discretion of the
        Senstar-Ontario board of directors. The time and amount of dividends will be dependent upon our financial condition, operations, cash requirements and availability, debt repayment obligations, capital expenditure needs, restrictions in our debt
        instruments, industry trends, the provisions of Ontario law affecting the payment of distributions to shareholders and any other factors the Senstar-Ontario board of directors may consider relevant.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, the directors are not permitted to declare, and the corporation not permitted to pay, a dividend if there are reasonable grounds for believing that, (a) the corporation is or, after
        the payment, would be unable to pay its liabilities as they become due; or (b) the realizable value of the corporation&#8217;s assets would thereby be less than the aggregate of, (i) its liabilities, and (ii) its stated capital of all classes.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">34</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Liquidation</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">In the event of our liquidation, dissolution or winding up, holders of our common shares will be entitled to share ratably in the net assets legally available for distribution to shareholders after
        the payment of all of our debts and other liabilities, subject to the satisfaction of any liquidation preference granted to the holders of any then outstanding preferred shares (of which none will be initially authorized).</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Rights and Preferences</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Holders of Senstar-Ontario Common Shares have no preemptive, conversion or subscription rights, and there are no redemption or sinking fund provisions applicable to such shares. The rights,
        preferences and privileges of the holders of our common shares are subject to, and may be adversely affected by, the rights of the holders of shares of any class or series of preferred shares that may in the future be authorized for issuance, if
        and when an amendment to the articles to authorize one or more classes or series of preferred shares is approved by holders of common shares.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Purchases</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, the purchase or other acquisition by a corporation of its shares is generally subject to a corporation&#8217;s articles and to the solvency tests similar to those applicable to the payment
        of dividends (as set out above). Senstar-Ontario is permitted, under the Articles, to acquire any of its shares.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">However, Senstar-Ontario is also subject to the Canadian issuer bid regime pursuant to applicable Canadian securities laws. In general, an issuer bid is an offer to acquire or redeem securities
        (except for certain classes of prescribed securities) of an issuer made by the issuer to one or more persons in a Canadian jurisdiction, and also includes an acquisition or redemption of securities of the issuer by the issuer from those persons.
        Subject to the availability of an exemption, issuer bids in Canada are subject to prescribed rules that govern the conduct of a bid by requiring a bidder to comply with detailed disclosure obligations and procedural requirements. Among other
        things, an issuer bid must be made to all holders of the class of securities being purchased; a bid is required to remain open for a minimum of 35 days; and following the satisfaction or waiver of all the terms and conditions of a bid, the issuer
        must generally take up and pay for the securities deposited under the bid not later than 10 days after the expiry of the bid.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">There are a limited number of exemptions from the formal issuer bid requirements, which include the following: (i) the normal course issuer bid exemption permits the issuer to purchase up to 5% of
        the outstanding securities of a class of securities of the issuer in any 12-month period (when aggregated with all other purchases in that period) if, among other things, the bid is made in the normal course on a &#8220;published market&#8221; (as defined) and
        the issuer does not pay more than the &#8220;market price&#8221; of the securities (as defined) plus reasonable brokerage fees or commissions actually paid; (ii) the foreign issuer bid exemption exempts a bid from the formal issuer bid requirements if, among
        other things, less than 10% of the outstanding securities of the class are held by Canadians and the published market on which the greatest volume of trading in securities of the class occurred in the 12 months prior to the bid was not in Canada;
        and (iii) the de minimis exemption exempts a bid from the formal issuer bid requirements if, among other things, the number of beneficial owners of the class of securities subject to the bid in the Canadian jurisdiction is fewer than 50 and such
        owners own, in aggregate, less than 2% of the outstanding securities of that class.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">35</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Modifications of Share Rights</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, an amendment to a corporation&#8217;s articles in order to add to, remove or change the rights, privileges, restrictions or conditions attached to any class or series of shares is required
        to be authorized by a special resolution of the shareholders. In addition to a special resolution of the shareholders, the holders of shares of a class or, in certain circumstances, of a series, are to vote separately as a class or series upon a
        proposal to amend the articles to add to, remove or change the rights, privileges, restrictions or conditions attached to the shares of such class or series, whether or not the shares of such class or series otherwise carry the right to vote.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the Articles, Senstar-Ontario has authorized a single class of shares not issuable in series, being the Senstar-Ontario. Accordingly, any such amendment to the Articles will require only a
        special resolution of the shareholders.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Pursuant to the OBCA, an amendment to the Articles in order to authorize a class of preferred shares requires a special resolution of the holders of Senstar-Ontario Common Shares.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Fully Paid and Nonassessable Shares</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">All Senstar-Ontario Common Shares to be issued upon the completion of the transactions, and any additional Common Shares subsequently issued, will be fully paid and non-assessable, and will not be
        subject to capital calls of any kind.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Shareholders are not, as shareholders, liable for any act, default, obligation or liability of the corporation except in certain limited circumstances.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">General Meetings of Shareholders</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The directors of Senstar-Ontario may at any time call a special meeting of shareholders. Under the OBCA, unless the shareholders of Senstar-Ontario pass a resolution in writing in lieu of a meeting
        of shareholders, the directors (a) must call an annual meeting of shareholders not later than fifteen months after holding the last preceding annual meeting (being September 12, 2023, the formation date of Senstar-Ontario and the date on which the
        sole shareholder of Senstar-Ontario passed a resolution in lieu of a meeting of shareholders and relating to ordinary course organizational matters); and (b) may at any time call a special meeting of shareholders.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, the holders of not less than 5% of the issued shares of a corporation that carry the right to vote at a meeting sought to be held may require the directors to call a meeting of
        shareholders. Upon meeting the technical requirements set out in the OBCA for making such a requisition, the directors of Senstar-Ontario must call a meeting of shareholders. If they do not call such meeting within 21 days after receiving the
        requisition, any shareholder who signed the requisition may call the special meeting. In addition, the By-laws provide that the directors may call special meetings of shareholders at any time.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Notice of the time and place of a meeting of shareholders shall be sent not less than 10 days, but not more than 50 days, before the meeting, to each shareholder entitled to vote at the meeting; to
        each director; and to the auditor of the corporation.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, the directors of Senstar-Ontario may fix in advance a date as the record date for the determination of shareholders entitled to receive notice of a meeting of shareholders, but the
        record date must not precede by more than 60 days nor less than 30 days the date on which the meeting is to be held. If no record date is fixed, the record date for the determination of shareholders entitled to receive notice of a meeting of
        shareholders will be at the close of business on the day immediately preceding the day on which the notice is given, or if no notice is given, the day on which the meeting is held.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The By-Laws of Senstar-Ontario provide that a quorum of shareholders is present at a meeting of shareholders irrespective of the number of persons actually present at the meeting, if the holders of
        at least one-third of the shares entitled to vote at the meeting are present in person or represented by proxy, or if at the time to such meeting, Senstar-Ontario is qualified to use the forms of a &#8220;foreign private issuer&#8221; under applicable
        securities laws of the United States of America, the holders of at least twenty-five percent (25%) of the shares of Senstar-Ontario entitled to vote at the meeting are present in person or represented by proxy, provided in each case that a quorum
        shall not be less than two persons. A quorum need not be present throughout the meeting provided that a quorum is present at the opening of the meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">36</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Limitations on Rights to Own Common Shares</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Neither the By-laws or Articles nor the laws of the Province of Ontario restrict in any way the ownership or voting of our common shares by non-residents of Canada.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Board of Directors</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Articles provide that Senstar-Ontario may have a minimum of three and a maximum of 11 directors.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, where a special resolution of the shareholders empowers the directors of a corporation the articles of which provide for a minimum and maximum number of directors, such as
        Senstar-Ontario, to determine the number of directors of the corporation and the number of directors to be elected at the annual meeting of the shareholders, the directors may so determine, but the directors may not, between meetings of
        shareholders, appoint an additional director if, after such appointment, the total number of directors would be greater than one and one-third times the number of directors required to have been elected at the last annual meeting of shareholders.
        The shareholder of the Senstar-Ontario has, prior to the consummation of the transactions, empowered the directors of Senstar-Ontario to determine the number of directors within the minimum and maximum number permitted by the Articles.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, the following persons are disqualified from being a director of a corporation: (a) person who is less than eighteen years of age; (b) a person who has been found under applicable
        Ontario law to be incapable of managing property or who has been found to be incapable by a court in Canada or elsewhere; (c) a person who is not an individual; and (d) a person who has the status of bankrupt. The Articles do not impose any
        mandatory retirement or age limit requirements on the directors and the directors are not required to own shares in the corporation in order to qualify to serve as directors.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Provisions Restricting a Change in Control of the Company</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Amalgamations and Arrangements</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, certain amalgamations (other than with certain affiliated corporations), continuances to another jurisdiction and sales, leases or exchanges of all or substantially all of the
        property of a corporation (other than in the ordinary course of business) and arrangements (if ordered by a court) are required to be approved by special resolution.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The OBCA provides that the corporation may effect fundamental changes by applying to a court for an order approving an arrangement. In general, a plan of arrangement is approved by a corporation&#8217;s
        board of directors and then is submitted to a court for approval. It is not unusual for a corporation in such circumstances to apply to a court initially for an interim order governing various procedural matters prior to calling any security holder
        meeting to consider the proposed arrangement. The court determines to whom notice shall be given and whether, and in what manner, approval of any person is to be obtained and also determines whether any shareholders may dissent from the proposed
        arrangement and receive payment of the fair value of their shares. Following compliance with the procedural steps contemplated in any such interim order (including as to obtaining security holder approval), the court would conduct a final hearing
        and approve or reject the proposed arrangement.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="margin-left: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Take-Over Bids</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario is subject to the Canadian take-over bid regime pursuant to applicable Canadian securities laws. In general, a take-over bid is an offer to acquire voting or equity securities of a
        class made to one or more persons in a Canadian jurisdiction, where the securities subject to the bid, together with securities beneficially owned, or over which control or direction is exercised, by a bidder and its joint actors, constitute 20% or
        more of the outstanding securities of that class of securities. Subject to the availability of an exemption, take-over bids in Canada are subject to prescribed rules that govern the conduct of a bid by requiring a bidder to comply with detailed
        disclosure obligations and procedural requirements. Among other things, a take-over bid must be made to all holders of the class of voting or equity securities being purchased; a bid is required to remain open for a minimum of 105 days subject to
        certain limited exceptions; a bid is subject to a mandatory, non-waivable minimum tender requirement of more than 50% of the outstanding securities of the class that are subject to the bid, excluding securities beneficially owned, or over which
        control or direction is exercised, by a bidder and its joint actors; and following the satisfaction of the minimum tender requirement and the satisfaction or waiver of all other terms and conditions, a bid is required to be extended for at least an
        additional 10-day period.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">37</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">There are a limited number of exemptions from the formal take-over bid requirements, which include the following: (i) the normal course purchase exemption permits the holder of more than 20% of a
        class of equity or voting securities to purchase up to 5% of the outstanding securities of a class of securities of the issuer in any 12-month period (when aggregated with all other purchases in that period), if, among other things, there is a
        &#8220;published market&#8221; (as defined) for the class of securities that are the subject of the bid and the purchaser does not pay more than the &#8220;market price&#8221; of the securities (as defined) plus reasonable brokerage fees or commissions actually paid; (ii)
        the foreign take-over bid exemption exempts a bid from the formal take-over bid requirements if, among other things, less than 10% of the outstanding securities of the class are held by Canadians and the published market on which the greatest
        volume of trading in securities of the class occurred in the 12 months prior to the bid was not in Canada; and (iii) the de minimis exemption exempts a bid from the formal take-over bid requirements if, among other things, the number of beneficial
        owners of securities of the class subject to the bid in the Canadian jurisdiction is fewer than 50 and such owners own, in aggregate, less than 2% of the outstanding securities of that class.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Multilateral Instrument 61-101 &#8211; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Protection of Minority Security Holders in Special Transactions</font> (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">MI 61-101</font>&#8221;) contains detailed requirements in connection with transactions with related parties (including &#8220;related party transactions&#8221;, &#8220;business combinations&#8221;,
        &#8220;insider bids&#8221; and &#8220;issuer bids&#8221;). A related party transaction means, generally, any transaction by which an issuer, directly or indirectly, consummates one or more specified transactions with a related party, including purchasing or disposing of
        an asset, issuing securities or assuming liabilities. &#8220;Related party&#8221; as defined in MI 61-101 includes, among others, (i) directors and senior officers of the issuer and (ii) holders of securities of the issuer carrying more than 10% of the voting
        rights attached to all the issuer&#8217;s outstanding voting securities.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">MI 61-101 requires, subject to certain exceptions, specific detailed disclosure in the information circular sent to security holders in connection with a related party transaction where a meeting is
        required and, subject to certain exceptions, the preparation of a formal valuation of the subject matter of the related party transaction and any non-cash consideration offered in connection therewith, and the inclusion of a summary of the
        valuation in the proxy circular. MI 61-101 also requires, subject to certain exceptions, that an issuer not engage in a related party transaction unless the disinterested shareholders of the issuer have approved the related party transaction by a
        simple majority of the votes cast.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">As Senstar-Ontario will not, at the closing of the transactions, be a reporting issuer in any jurisdiction in Canada, Senstar-Ontario is not required to comply with the requirements set out in MI
        61-101 relating to &#8220;related party transactions&#8221; and &#8220;business combinations&#8221;, but it is required to comply with those requirements relating to &#8220;insider bids&#8221; and &#8220;issuer bids&#8221;.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="margin-left: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Dissent Rights</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The OBCA provides that holders of shares of any class or series of a corporation are entitled to exercise dissent rights in respect of certain matters and to be paid the fair value of their shares in
        connection therewith. The dissent right is applicable, among certain other things, in respect of resolutions of the corporation to (a) amend its articles to add, remove or change restrictions on the issue, transfer or ownership of shares of that
        class or series; (b) amend its articles to add, remove or change any restriction upon the business or businesses that the corporation may carry on or upon the powers that the corporation may exercise; (c) amalgamate (with certain exceptions); (d)
        be continued under the laws of another jurisdiction or certain other Ontario statutes; (e) sell, lease or exchange all or substantially all its property; or (f) certain amendments to the articles of a corporation which require a separate class or
        series vote by a holder of shares of any class or series entitled to vote on such matters, including in certain cases a class or series of shares not otherwise carrying voting rights; provided that a shareholder is not entitled to dissent if any
        amendment to the articles is effected by a court order approving a reorganization.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">38</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="margin-left: 36pt; line-height: 1.25; font-style: italic; font-weight: bold;">Compulsory Acquisitions and Going Private Transactions</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The OBCA provides that, for an offering corporation, if, within 120 days after the date of a take-over bid or an issuer bid, the bid is accepted by the holders of not less than 90% of the securities
        of any class of securities to which the bid relates, other than securities held at the date of the bid by or on behalf of the offeror, or an affiliate or associate of the offeror, the offeror is entitled to acquire the securities held by holders
        who did not accept the bid.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Where 90% or more of a class of securities of an offering corporation, other than debt obligations, are acquired by or on behalf of a person, the person&#8217;s affiliates and the person&#8217;s associates, then
        the holder of any securities of that class not counted for the purposes of calculating such percentage shall be entitled to require the corporation to acquire the holder&#8217;s securities of that class.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">In addition, an offering corporation that proposes to carry out a &#8220;going private transaction&#8221;, which is generally defined as an amalgamation, arrangement, consolidation or other transaction that
        would cause the interest of a holder of a participating security of the corporation to be terminated without the consent of the holder and without the substitution therefor of an equivalent interest, is required to, among other things, have
        prepared a valuation for each class of affected securities and include prescribed disclosure relating to such valuation in the management information circular relating to the meeting called to consider that transaction.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">As Senstar-Ontario is a non-offering corporation under the OBCA, the compulsory acquisition provisions of the OBCA will not be applicable to Senstar-Ontario unless and until it
        becomes an offering corporation.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Stock Exchange Listing</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">We have filed a Company Event Notification Form with Nasdaq to list the Common Shares of Senstar-Ontario and expect that, upon the consummation of the Transaction, the Senstar-Ontario Common Shares
        will be listed on Nasdaq under the symbol &#8220;SNT&#8221;, the same symbol under which your Senstar-Israel ordinary shares are currently listed.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Transfer Agent and Registrar</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The transfer agent and registrar for our common shares will be Equiniti Trust Company. The transfer agent and registrar&#8217;s address is 6201 15th Avenue, Brooklyn, New York&#160;11219.</div>
      <div style="text-indent: 36pt; line-height: 1.25;"> <br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">39</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">DESCRIPTION OF SENSTAR-ISRAEL ORDINARY <a name="SHARES"><!--Anchor--></a>SHARES</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-style: italic;">The following is a summary of the terms of Senstar-Israel ordinary shares, including certain provisions contained in Senstar-Israel&#8217;s Memorandum of Association and Articles of
        Association and applicable Israeli laws in effect on the date of this proxy statement/prospectus. This summary is qualified by reference to the full text of Senstar-Israel&#8217;s Memorandum of Association and Articles of Association, which are
        incorporated by reference to Senstar-Israel&#8217;s Annual Report on Form&#160;20-F&#160;for the fiscal year ended December&#160;31, 2022, which is incorporated by reference to this proxy statement/prospectus. For more information about the documents incorporated by
        reference into this proxy statement/prospectus, see &#8220;Where You Can Find More Information.&#8221;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel&#8217;s authorized share capital consists of NIS&#160;39,748,000&#160;ordinary shares, par value NIS&#160;1.00 each. All of the Senstar-Israel ordinary shares have the same rights, preferences and
        restrictions, some of which are detailed below.&#160; At the general meeting of shareholders, the Senstar-Israel Shareholders may, subject to certain provisions detailed below, create different classes of shares, each class bearing different rights,
        preferences and restrictions.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The rights attached to the ordinary shares are as follows:</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Dividend Rights.</font>&#160; Holders of ordinary shares are entitled to participate in the payment of dividends in accordance with the amounts paid&#8209;up
        or credited as paid up on the nominal value of such ordinary shares at the time of payment (without taking into account any premium paid thereon).&#160; However, under Article 13 of the Senstar-Israel Articles of Association (the &#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Articles of Association</font>&#8221;) no shareholder will be entitled to receive any dividends until the shareholder has paid all calls then currently due and payable on each
        ordinary share held by such shareholder.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The board of directors may, from time to time, declare, and cause Senstar-Israel to pay dividends as permitted by the ICL.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Voting Rights.</font>&#160; Holders of ordinary shares are entitled to one vote for each share held of record on all matters submitted to a vote of
        shareholders.&#160; Such voting rights may be affected by the grant of any special voting rights to the holders of a class of shares with preferential rights that may be authorized in the future.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Generally, resolutions are adopted at the general meeting of shareholders by an ordinary resolution, unless the ICL or the Articles of Association require an extraordinary resolution.&#160; An ordinary
        resolution, such as a resolution approving the declaration of dividends or the appointment of auditors, requires approval by the holders of a simple majority of the shares represented at the meeting, in person or by proxy, and voting on the
        matter.&#160; An extraordinary resolution requires approval by the holders of at least a majority of the shares represented at the meeting, in person or by proxy, and voting on the matter.&#160; The primary resolutions required to be adopted by an
        extraordinary resolution of the general meeting of shareholders are resolutions to:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6ffd84c2ecb3436eb30fdd506b832205">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">amend the memorandum of association or articles of association;</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze0480a97879b4ea3a7e5fdb7065a1109">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">change the share capital, for example by increasing or canceling the authorized share capital or modifying the rights attached to shares; and</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6270748693ae4811b56349555df39aa8">

          <tr>
            <td style="width: 72pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">approve mergers (such as the Merger), consolidations or winding up of the company.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">The Articles of Association do not contain any provisions regarding a classified board of directors or cumulative voting for the election of directors.&#160; Pursuant to the Articles of Association, the
        directors (except the external directors) are elected at the annual general meeting of shareholders by a vote of the holders of a majority of the voting power represented and voting at such meeting and hold office until the next annual general
        meeting of shareholders and until their successors have been elected.&#160; All the members of the board of directors (except the external directors) may be reelected upon completion of their term of office.&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Rights to Share in the Company&#8217;s Profits.</font>&#160; Senstar-Israel shareholders have the right to share in the profits distributed as a dividend or
        any other permitted distributions.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Liquidation Rights.</font>&#160; The Articles of Association provide that upon any liquidation, dissolution or winding-up of the company,
        Senstar-Israel remaining assets shall be distributed pro-rata to the ordinary shareholders.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Redemption.</font>&#160; Under the Articles of Association, Senstar-Israel may issue redeemable stock and redeem the same.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Capital Calls.</font>&#160; Under Senstar-Israel&#8217;s Memorandum of Association and the ICL, the liability of the shareholders is limited to the par value
        of the shares held by them.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">40</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="line-height: 1.25; font-weight: bold;">Modifications of Share Rights</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The rights attached to a class of shares may be altered by an extraordinary resolution of the general meeting of shareholders, provided the holders of 75% of the issued shares of that class approve
        such change by the adoption of an extraordinary resolution at a separate meeting of such class, subject to the terms of such class.&#160; The provisions of the Articles of Association pertaining to general meetings of shareholders also apply to a
        separate meeting of a class of shareholders.&#160; Shares which confer preferential or subordinate rights relating to, among other things, dividends, voting, and payment of capital may be created only by an extraordinary resolution of the general
        meeting of shareholders.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">General Meetings of Shareholders</div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the ICL, a company must convene an annual meeting of shareholders at least once every calendar year and within 15 months of the last annual meeting. Depending on the matter to be voted upon,
        notice of at least 21 days or 35 days prior to the date of the meeting is required. The Senstar-Israel Board may, in its discretion, convene additional meetings as &#8220;special general meetings.&#8221; In addition, the Senstar-Israel Board must convene a
        special general meeting upon the demand of two of the directors, 25% of the nominated directors, one or more shareholders having at least 5% of the outstanding share capital and at least 1% of the voting power in the company, or one or more
        shareholders having at least 5% of the voting power in the company.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A shareholder present, in person or by proxy, at the commencement of a general meeting of shareholders may not seek the cancellation of any proceedings or resolutions adopted at such general meeting
        of shareholders on account of any defect in the notice of such meeting relating to the time or the place thereof. Shareholders who are registered in our register of shareholders at the record date may vote at the general meeting of shareholders.
        The record date is set in the resolution to convene the general meeting of shareholders, provided, however, that such record date must be between 14 to 21 days or, in the event of a vote by ballots, between 28 to 40 days prior the date the general
        meeting of shareholders is held.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The quorum required for a general meeting of shareholders consists of at least two record shareholders, present in person or by proxy, who hold, in the aggregate, at least twenty-five percent (25%)
        of the voting power of our outstanding shares. A general meeting of shareholders will be adjourned for lack of a quorum after half an hour from the time appointed for such meeting to the same day in the following week at the same time and place or
        any other time and place as the Senstar-Israel Board designates in a notice to the shareholders. At such reconvened meeting, if a quorum is not present within half an hour from the time appointed for such meeting, two or more shareholders, present
        in person or by proxy, will constitute a quorum. The only business that may be considered at an adjourned general meeting of shareholders is the business that might have been lawfully considered at the general meeting of shareholders originally
        convened and the only resolutions that may be adopted are the resolutions that could have been adopted at the general meeting of shareholders originally convened.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Limitations on the Right to Own Ordinary Shares</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Neither the Memorandum of Association or Articles of Association nor the laws of the State of Israel restrict in any way the ownership or voting of our ordinary shares by non-residents, except that
        the laws of the State of Israel may restrict the ownership of ordinary shares by residents of countries that are in a state of war with Israel.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">41</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Board of Directors</div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
      </div>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; text-indent: 23pt; line-height: 1.25;"><font style="color: #000000;">The strategic management of </font>Senstar-Israel&#8217;s<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> business (as
            distinguished from the daily management of the&#160; business affairs) is vested in the </font>Senstar-Israel B<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">oard, which may exercise all such powers and do all such
            acts as the company is authorized to exercise and do, and which are not required to be exercised by a resolution of the general meeting of our shareholders. The </font>Senstar-Israel B<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">oard may, subject to the provisions of the ICL, delegate some of its powers to committees, each consisting of one or more directors, provided that at least one member of such committee is an external director.</font></div>
      </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
      </div>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; text-indent: 23pt; line-height: 1.25;"><font style="color: #000000;">According to the ICL, </font>Senstar-Israel <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">may stipulate in the
            Articles of Association that the general meeting of shareholders is authorized to assume the responsibilities of the board of directors. In the event the board of directors is unable to act or exercise its powers, the general meeting of
            shareholders is authorized to exercise the powers of the board of directors, even if the articles of association do not stipulate so. The </font>Senstar-Israel B<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">oard






            has the power to assume the responsibilities of our chief executive officer if he or she is unable to act or exercise his or her powers or if he or she fails to fulfill the instructions of the board of directors with respect to a specific
            matter.</font></div>
      </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
      </div>
      <div style="line-height: 1.25;">
        <div style="text-align: justify; text-indent: 23pt; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">The Articles of Association do not impose any mandatory retirement or age limit requirements on the directors
          and the directors are not required to own shares in the company in order to qualify to serve as directors.</div>
      </div>
      <div style="line-height: 1.25;">
        <div style="line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</div>
      </div>
      <div style="line-height: 1.25; font-weight: bold;">Provisions Restricting a Change in Control of the Company</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Merger</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The ICL requires that mergers between Israeli companies be approved by the board of directors and general meeting of shareholders of both parties to the transaction. The approval of the board of
        directors of both companies is subject to such boards&#8217; confirmation that there is no reasonable doubt that after the merger the surviving company will be able to fulfill its obligations towards its creditors. Each company must notify its creditors
        about the contemplated merger. Under the Articles of Association, such merger must be approved by a resolution of the shareholders, as explained above. The approval of the merger by the general meetings of shareholders of the companies is also
        subject to additional approval requirements as specified in the ICL and regulations promulgated thereunder. For purposes of the shareholders&#8217; approval, the merger shall not be deemed as granted unless the court determines otherwise, if it is not
        supported by at least the majority of the shares represented and voting at the general meeting.&#160;&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Full Tender Offer</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">A person wishing to acquire shares of a public Israeli company and who could as a result hold over 90% of the target company&#8217;s voting rights or the target company&#8217;s issued and outstanding share
        capital (or of a class thereof), is required by the ICL to make a tender offer to all of the company&#8217;s shareholders for the purchase of all of the issued and outstanding shares of the company (or the applicable class).&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">If (a) the shareholders who do not accept the offer hold less than 5% of the issued and outstanding share capital of the company (or the applicable class) and the shareholders who accept the offer
        constitute a majority of the offerees that do not have a personal interest in the acceptance of the tender offer or (b) the shareholders who did not accept the tender offer hold less than 2% of the issued and outstanding share capital of the
        company (or of the applicable class), all of the shares that the acquirer offered to purchase will be transferred to the acquirer by operation of law.&#160;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">A shareholder who had its shares so transferred may petition the court within six months from the date of acceptance of the full tender offer, regardless of whether such shareholder agreed to the
        offer, to determine whether the tender offer was for less than fair value and whether the fair value should be paid as determined by the court.&#160; However, an offeror may provide in the offer that a shareholder who accepted the offer will not be
        entitled to appraisal rights as described in the preceding sentence, as long as the offeror and the company disclosed the information required by law in connection with the tender offer.&#160; If the full tender offer was not accepted in accordance with
        any of the above alternatives, the acquirer may not acquire shares of the company that will increase its holdings to more than 90% of the company&#8217;s issued and outstanding share capital (or of the applicable class) from shareholders who accepted the
        tender offer.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">42</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Special Tender Offer</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The ICL Law provides that an acquisition of shares of an Israeli public company must be made by means of a special tender offer if as a result of the acquisition the purchaser would become a holder
        of 25% or more of the voting rights in the company.&#160;This rule does not apply if there is already another holder of 25% or more of the voting rights in the company. Similarly, the ICL provides that an acquisition of shares in a public company must
        be made by means of a tender offer if as a result of the acquisition the purchaser would become a holder of more than 45% of the voting rights in the company, if there is no other shareholder of the company who holds more than 45% of the voting
        rights in the company. These requirements do not apply if the acquisition (i) occurs in the context of a private placement by the company that received shareholder approval, (ii) was from a shareholder holding 25% or more of the voting rights in
        the company and resulted in the acquirer becoming a holder of 25% or more of the voting rights in the company, or (iii) was from a holder of more than 45% of the voting rights in the company and resulted in the acquirer becoming a holder of more
        than 45% of the voting rights in the company.&#160; A special tender offer may be consummated only if (i) at least 5% of the voting power attached to the company&#8217;s outstanding shares will be acquired by the offeror and (ii) the number of shares tendered
        in the offer exceeds the number of shares whose holders objected to the offer (excluding controlling shareholders, holders of 25% or more of the voting rights in the company and any person having a personal interest in the acceptance of the tender
        offer).</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In the event that a special tender offer is made, a company&#8217;s board of directors is required to express its opinion on the advisability of the offer, or shall abstain from expressing any opinion if
        it is unable to do so,&#160;provided&#160;that it gives the reasons for its abstention. An office holder in a target company who, in his or her capacity as an office holder, performs an action the purpose of which is to cause the failure of an existing or
        foreseeable special tender offer or is to impair the chances of its acceptance, is liable to the potential purchaser and shareholders for damages, unless such office holder acted in good faith and had reasonable grounds to believe he or she was
        acting for the benefit of the company.&#160; However, office holders of the target company may negotiate with the potential purchaser in order to improve the terms of the special tender offer, and may further negotiate with third parties in order to
        obtain a competing offer.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">If a special tender offer is accepted, then shareholders who did not respond to or that had objected the offer may accept the offer within four days of the last day set for the acceptance of the
        offer.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In the event that a special tender offer is accepted, then the purchaser or any person or entity controlling it or under common control with the purchaser or such controlling person or entity may not
        make a subsequent tender offer for the purchase of shares of the target company and may not enter into a merger with the target company for a period of one year from the date of the offer, unless the purchaser or such person or entity undertook to
        effect such an offer or merger in the initial special tender offer.</div>
      <div style="text-indent: 36pt; line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;"><font style="font-weight: bold; font-style: italic;">Transfer Agent and Registrar.</font>&#160;The transfer agent and registrar for the Senstar-Israel ordinary shares is Equiniti Trust Company.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">43</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <a name="COMPARISON"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">COMPARISON OF RIGHTS OF SENSTAR-ISRAEL SHAREHOLDERS AND<br>
          SENSTAR-ONTARIO SHAREHOLDERS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">This section summarizes certain principal differences between the rights of holders of Senstar-Israel Shares and those of holders of Senstar-Ontario Common Shares.&#160; The following
        summary of certain provisions of Senstar-Israel&#8217;s and Senstar-Ontario&#8217;s charter documents is not a complete statement of the rights of shareholders of either of the two companies nor is it a complete description of the specific provisions referred
        to below.&#160; This summary is qualified in its entirety by reference to the ICL, Senstar-Israel&#8217;s charter documents, the OBCA and Senstar-Ontario&#8217;s charter documents.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="z81316a4d9aa14d8f91297d22696d468e">

          <tr>
            <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
              </div>
            </td>
            <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
              </div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Outstanding Capital Stock</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Israel has outstanding one class of share capital &#8211; ordinary shares, NIS 1.00 par value per share. Holders of Senstar-Israel Shares are entitled to all the rights and obligations provided to ordinary
                shareholders under the ICL and Senstar-Israel&#8217;s Articles of Association.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Ontario&#8217;s authorized capital will consist of an unlimited number of common shares. Holders of Senstar-Ontario Common Shares will be entitled to all of the rights and obligations provided to shareholders
                under the OBCA, the Articles and the By-laws.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Authorized Capital</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Israel&#8217;s authorized share capital consists of NIS&#160;39,748,000&#160;ordinary shares, par value NIS&#160;1.00 each..</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Ontario&#8217;s authorized capital will consist of an unlimited number of common shares.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Preferred Stock</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Israel may, from time to time, <font style="color: rgb(0, 0, 0);">if approved by the holders of 75% of the voting power represented at the general meeting of the Senstar-Israel shareholders in person
                  or by proxy and voting thereon</font>, provide for shares with such preferred or deferred rights or rights of redemption or other special rights and/or such restrictions, whether in regard to dividends, voting, repayment of share capital
                or otherwise. No Preferred Stock is outstanding.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Ontario&#8217;s authorized capital will not initially consist of any preferred shares.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Pursuant to the OBCA, an amendment to the Articles in order to authorize a class of preferred shares will require a special resolution of the holders of
                Senstar-Ontario Common Shares (as set out below).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Voting Rights</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holders of Senstar-Israel ordinary shares have one vote for each share held on all matters submitted to a vote of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holders of Senstar-Israel ordinary shares do not have cumulative voting rights.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holders of Senstar-Ontario Common Shares will be entitled to receive notice of, attend and vote (in person or by proxy) at all meetings of the shareholders of
                Senstar-Ontario except where holders of another class or series are entitled to vote separately as a class or series provided in the OBCA.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">At all meetings for which notice must be given to the holders of Senstar-Ontario Common Shares, each holder of Senstar-Ontario Common Shares is entitled to one vote
                in respect of each Senstar-Ontario Common Share held by such holder.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holders of Senstar-Ontario Common Shares will not have cumulative voting rights and all of the members of the board of directors will be elected annually.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">44</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Stock Transfer Restrictions Applicable to Shareholders</div>
              <div style="line-height: 1.25; font-weight: bold;"> <br>
              </div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">None.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">None.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Dividends</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under Senstar-Israel&#8217;s Articles of Association, the board of directors may, from time to time, declare, and cause the Senstar-Israel to pay dividends as permitted
                by the ICL.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the ICL, dividends may be paid only out of a company&#8217;s net profits for the two years preceding the distribution of the dividends, or from accumulated retained
                earnings, calculated in the manner prescribed in the ICL.&#160; Pursuant to the ICL in any distribution of dividends, the Senstar-Israel Board is required to determine that there is no reasonable concern that the distribution of dividends will
                prevent Senstar-Israel from meeting its existing and foreseeable obligations as they become due.&#160; Senstar-Israel&#8217;s Articles of Association provide that no dividends shall be paid otherwise than out of Senstar-Israel&#8217;s profits and that any
                such dividend shall carry no interest.&#160; In addition, upon the recommendation of the Senstar-Israel Board, approved by the shareholders, Senstar-Israel may cause dividends to be paid in kind.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Israel shareholders have the right to share in the profits distributed as a dividend and any other permitted distribution, if any.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">Under the OBCA, a corporation may pay a dividend by issuing fully paid shares of the corporation. A corporation may also pay a dividend in money or property unless there are reasonable grounds for believing
                that: (i) the corporation is or, after the payment, would be unable to pay its liabilities as they become due; or (ii) the realizable value of the corporation's assets would thereby be less than the aggregate of its liabilities and its
                stated capital of all classes.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Number of Directors</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Under Senstar-Israel&#8217;s Articles of Association, the Senstar-Israel Board shall consist of not less than three and not more than 11 directors as shall be determined from time to time by a majority vote at the
                general meeting of the Senstar-Israel shareholders.&#160;The Senstar-Israel B<font style="color: rgb(0, 0, 0);">oard is currently composed of six directors, including</font> two external directors<font style="color: rgb(0, 0, 0);">.</font></div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The OBCA provides that a corporation that is not an offering corporation (that is, a corporation which has not filed a prospectus or similar document in Ontario, or
                had any of its securities listed on a stock exchange in Ontario), such as Senstar-Ontario, shall have at least one director, and that a corporation that is an offering corporation, shall have not fewer than three individuals, at least
                one-third of whom are not officers or employees of the corporation or its affiliates.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The Articles will provide that Senstar-Ontario may have a minimum of three and a maximum of 11 directors.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, where a special resolution of the shareholders empowers the directors of a corporation the articles of which provide for a minimum and maximum
                number of directors, such as Senstar-Ontario, to determine the number of directors of the corporation and the number of directors to be elected at the annual meeting of the shareholders, the directors may so determine, but the directors may
                not, between meetings of shareholders, appoint an additional director if, after such appointment, the total number of directors would be greater than one and one-third times the number of directors required to have been elected at the last
                annual meeting of shareholders. The shareholder of the Senstar-Ontario has, prior to the consummation of the transactions, empowered the directors of Senstar-Ontario to determine the number of directors within the minimum and maximum number
                permitted by the Articles.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">45</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Election of Directors</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The directors (except the External Directors, as detailed below), are elected by the Senstar-Israel shareholders at the annual general meeting and hold office until
                the next annual general meeting. Members of the Senstar-Israel Board may be reelected upon completion of their term of office. In accordance with the OCL, the annual general meetings of shareholders are held at least once every calendar
                year, but not more than 15 months after the last preceding annual general meeting.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">In accordance with the ICL and the relevant regulations, Senstar-Israel must also have at least two External Directors who meet the statutory requirements of
                independence.&#160; An External Director serves for a term of three years, which may be extended for additional three-year terms. An External Director can be removed from office only under very limited circumstances. All of the External
                Directors must serve on our Audit Committee and Compensation Committee (including one External Director serving as the chair of such committees), and at least one External Director must serve on each committee of the Senstar-Israel Board.<br>
                <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The OBCA and the By-Laws provide that directors will be elected by ordinary resolution passed at an annual meeting of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Unlike the ICL, there are no requirements under the OBCA requiring the appointment of External Directors who meet prescribed independence or other requirements for
                a non-offering corporation such as Senstar-Ontario.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Removal of Directors; Terms of Directors</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Israel&#8217;s Articles of Association further provide that the affirmative vote of a majority of the shares then represented at a general meeting of shareholders shall be entitled to remove director(s), to
                elect directors instead of directors so removed or to fill any vacancy, however created, in the Senstar-Israel Board. Subject to the foregoing and to early resignation or ipso facto termination of office as provided in Senstar-Israel&#8217;s
                Articles of Association, each director shall serve until the adjournment of the annual general meeting following the general meeting at which such director was elected.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, provided that articles of a corporation do not provide for cumulative voting (which Senstar-Canada&#8217;s articles do not), shareholders of the
                corporation may, by ordinary resolution passed at a special meeting, remove any director or directors from office.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">As the Articles do not provide for cumulative voting, all directors are elected annually.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">If holders of a class or series of shares have the exclusive right to elect one or more directors (which Senstar Canada&#8217;s articles do not), a director elected by
                them may only be removed by an ordinary resolution at a meeting of the shareholders of that class or series.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The Articles do not specify a term for which directors shall hold office. The By-Laws provide that the directors shall hold office from the date of the meeting at
                which they are elected or appointed until the next annual meeting of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Vacancies of the Board of Directors</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">The Senstar-Israel directors may, at any time and from time to time, appoint a director to temporarily fill a vacancy on the Senstar-Israel Board or in their body (subject to the maximum number of directors in
                the Senstar-Israel Board as set forth above), except that if the number of directors then in office constitutes less than a majority of the number of directors set by the shareholders, as mentioned above, they may only act in an emergency,
                or to fill the vacancy up to the minimum number required to effect corporate action or in order to call a general meeting for the purpose of electing directors.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">The OBCA and the By-Laws allow a vacancy on the board of directors to be filled by a quorum of directors, except a vacancy resulting from (a) an increase in the number of directors that results in the total
                number of directors to be greater than one and one-third times the number of directors required to have been elected at the last annual meeting of shareholders, or greater than the maximum number of directors, as the case may be, or (b) a
                failure to elect the number of directors required to be elected at any meeting of shareholders</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Action by Written Consent</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">The ICL prohibits public company shareholder action by written consent.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">Under the OBCA, shareholder action without a meeting may be taken by a written resolution signed by all shareholders who would be entitled to vote on the relevant issue at a meeting. In addition, in the case of
                a non-offering corporation such as Senstar-Ontario, (a) a resolution in writing signed by the holders of at least a majority of the shares or their attorney authorized in writing entitled to vote on that resolution at a meeting of the
                shareholders is as valid as if it had been passed by ordinary resolution at a meeting of the shareholders, and (b) a resolution in writing dealing with all matters required by the OBCA to be dealt with at a meeting of shareholders where all
                business to be transacted at the meeting is to be passed by an ordinary resolution, and signed by the holders of at least a majority of the shares or their attorney authorized in writing entitled to vote on that resolution at a meeting of
                the shareholders, satisfies all the requirements of the OBCA relating to that meeting of shareholders. The foregoing does not apply in circumstances where a written statement is submitted by a director giving reasons for resigning or for
                opposing any proposed action or resolution, or where representations in writing are made by an auditor in accordance with the OBCA.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">46</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Advance Notice Requirements for Shareholder Nominations and Other Proposals</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Pursuant to the ICL and the regulations thereunder, the holder(s) of at least 1% of Senstar-Israel&#8217;s voting rights may propose any matter appropriate for deliberation at a Senstar-Israel shareholder meeting to
                be included on the agenda of a Senstar-Israel shareholder meeting, including nomination of candidates for directors, generally by submitting a proposal within seven days of publicizing the convening of a Senstar-Israel shareholder meeting,
                or, if Senstar-Israel publishes a preliminary notice at least 21 days prior to publicizing the convening of a Senstar-Israel shareholder meeting stating its intention to convene such meeting and the agenda thereof, within 14 days of such
                preliminary notice. Any such proposal must further comply with the information requirements under applicable law.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, shareholder proposals, including proposals with respect to the nomination of candidates for election to the board of directors, may be made by
                certain registered holders of shares entitled to vote or beneficial owners of shares that are entitled to be voted at a meeting of shareholders. In order for a proposal to include nominations of directors, it must be signed by one or more
                holders of shares representing not less than 5% of the shares or 5% of the shares of a class or series of shares of the corporation entitled to vote at the meeting to which the proposal is to be presented.<br>
                <br>
              </div>
              <div style="line-height: 1.25;">If the proposal is submitted at least 60 days before the anniversary date of the last annual meeting, if the matter is proposed to be raised at an annual meeting, or the date of a meeting other than the annual
                meeting, if the matter is proposed to be raised at a meeting other than the annual meeting, and the proposal meets other specified requirements, then the corporation shall, if the corporation provides a management information circular, set
                out the proposal in the management information circular or attach the proposal to that circular, or if the corporation does not provide a management information circular, set out the proposal in the notice of meeting for the shareholders&#8217;
                meeting at which the matter is proposed to be raised or attach the proposal to such notice of meeting. In addition, if so requested by the person submitting the proposal, the corporation shall include in or attach to the management
                information circular a statement in support of the proposal by the person and the name and address of the person.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25;">If a corporation other than an offering corporation, such as Senstar-Ontario, receives notice of a proposal to be raised at a shareholders&#8217; meeting that complies with the requirements of the OBCA, but the
                notice of the proposal is received after the corporation has already sent notice of the shareholders&#8217; meeting, the corporation shall send the proposal and, at the request of the person who submitted notice of the proposal, shall also send
                the person&#8217;s statement in support of the proposal and the person&#8217;s name and address, to the persons entitled to notice of the shareholders&#8217; meeting, not less than 10 days before the meeting.</div>
              <div style="line-height: 1.25;">If a corporation refuses to include a proposal in a management information circular, the corporation shall send the person notice of the corporation&#8217;s intention not to circulate the proposal and a statement of
                the reasons for the refusal. In any such event, the person submitting the proposal who claims to be aggrieved by a corporation&#8217;s refusal may make application to a court and a court may restrain the holding of the meeting to which the
                proposal is sought to be presented and make any further order it thinks fit. In addition, a corporation or any person aggrieved by a proposal may apply to the court for an order permitting the corporation to omit the proposal from the
                management information circular, and the court, if it is satisfied that certain specified requirements for omission are met, may make such order as it thinks fit.</div>
              <div style="line-height: 1.25;">In addition, Senstar-Ontario will include certain &#8220;advance notice&#8221; provisions with respect to the election of directors in the By-laws. These provisions are intended to: (1) facilitate orderly and efficient
                annual general meetings or, where the need arises, special meetings; (2) ensure that all shareholders receive adequate notice of board nominations and sufficient information with respect to all nominees; and (3) allow shareholders to vote
                on an informed basis. Only persons who are nominated by shareholders in accordance with Senstar-Ontario&#8217;s advance notice provisions will be eligible for election as directors at any annual meeting of shareholders, or at any special meeting
                of shareholders if one of the purposes for which the special meeting was called was the election of directors.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25;">Under Senstar-Ontario&#8217;s advance notice provisions, a shareholder wishing to nominate a director would be required to provide it with notice, in a prescribed form and within prescribed time periods. These time
                periods include, (1) in the case of an annual meeting of shareholders (including annual and special meetings), not less than 30 days prior to the date of the annual meeting of shareholders; provided that if the first public announcement of
                the date of the annual meeting of shareholders, which we refer to as the notice date, is less than 50 days before the meeting date, not later than the close of business on the 10th day following the notice date, and (2) in the case of a
                special meeting (which is not also an annual meeting) of shareholders called for any purpose which includes electing directors, not later than the close of business on the 15th day following the notice date; provided that, in either
                instance, if the &#8220;notice-and-access&#8221; provisions under applicable Canadian securities laws or applicable U.S. securities laws are used for delivery of proxy related materials in respect of a meeting described above, and the notice date in
                respect of the meeting is not less than 50 days prior to the date of the applicable meeting, the notice must be received not later than the close of business on the 40th day before the applicable meeting.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25;">Senstar-Ontario will also include certain &#8220;advance notice&#8221; provisions with respect to business other than the election of directors in the By-laws. Such provisions will require any shareholder who wishes to
                bring any such business before an annual meeting of shareholders to submit a proposal to Senstar-Ontario for inclusion in its management information circular in accordance with the requirements of the OBCA. At special meetings of
                shareholders, only such business as shall have been brought before the meeting pursuant to Senstar-Ontario&#8217;s notice of meeting shall be conducted.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">47</font></div>
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Notice of Shareholder Meeting</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Pursuant to the ICL and the regulations thereunder, Senstar-Israel shareholder meetings generally require prior notice of not less than 21 days and, for certain matters specified in the ICL, not less than 35
                days.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, notice of the time and place of a meeting of shareholders shall be sent, in the case of an offering corporation, not less than 21 days and, in the
                case of any other corporation, such as Senstar-Ontario, not less than 10 days, but, in either case, not more than 50 days, before the meeting, to each shareholder entitled to vote at the meeting; to each director; and to the auditor of the
                corporation.<br>
                <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the directors may fix in advance a date as the record date for the determination of shareholders entitled to receive notice of a meeting of
                shareholders, but the record date must not precede by more than 60 days nor less than 30 days the date on which the meeting is to be held. If no record date is fixed, the record date for the determination of shareholders entitled to receive
                notice of a meeting of shareholders will be at the close of business on the day immediately preceding the day on which the notice is given, or if no notice is given, the day on which the meeting is held.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, unless the shareholders pass a resolution in writing in lieu of a meeting of shareholders, the directors of a corporation (a) must call an annual
                meeting of shareholders not later than fifteen months after holding the last preceding annual meeting (being September 12, 2023, the formation date of Senstar-Ontario and the date on which the sole shareholder of Senstar-Ontario passed a
                resolution in lieu of a meeting of shareholders and relating to ordinary course organizational matters); and (b) may at any time call a special meeting of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Amendments to Charter Documents</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Senstar-Israel&#8217;s Articles of Association provide that all Senstar-Israel shareholder resolutions generally require only a simple majority of the votes cast, other than certain matters that by law require a
                different majority.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, an amendment to the articles of incorporation of a corporation generally requires approval by special resolution of the voting shareholders.
                Specified amendments may also require the approval of other classes or series of shares, as applicable. If the amendment is of a nature affecting a particular class or series in a manner requiring a separate class or series vote, that class
                or series is entitled to vote on the amendment whether or not it otherwise carries the right to vote.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the board of directors of a corporation may, by resolution, make, amend or repeal any by-laws that regulate the business or affairs of the
                corporation. Where the directors make, amend or repeal a by-law, they are required under the OBCA to submit the by-law, amendment or repeal to the shareholders at the next meeting of shareholders, and the shareholders may, by ordinary
                resolution, confirm, reject or amend the by-law, amendment or repeal. If a by-law or an amendment or repeal of a by-law is rejected by the shareholders, or if the directors do not submit the by-law, amendment or repeal to the shareholders
                at the next meeting of shareholders, the by-law, amendment or repeal ceases to be effective, and no subsequent resolution of the directors to make, amend or repeal a by-law having substantially the same purpose or effect is effective until
                it is confirmed or confirmed as amended by the shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">48</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Special Meeting of Shareholders</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">The ICL provides that a special meeting of shareholders must be called by the board of directors upon the written request of (i) two directors, (ii) one&#8209;fourth of the serving directors, (iii) one or more
                shareholders who hold(s) at least five percent of the issued share capital and at least one percent of the voting power of Senstar-Israel, or (iv) one or more shareholders who have at least five percent of the voting power of
                Senstar-Israel. Within 21 days of receipt of such request, the board of directors is required to convene the special meeting for a time no later than 35 days after notice is given to the shareholders. Senstar-Israel&#8217;s Articles of
                Association provide that the Senstar-Israel Board may call a special meeting of the shareholders at any time and shall be obligated to call a special meeting as specified above.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the directors of a corporation may at any time call a special meeting of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the holders of not less than 5% of the issued shares of a corporation that carry the right to vote at a meeting sought to be held may require the
                directors to call a meeting of shareholders. Upon meeting the technical requirements set out in the OBCA for making such a requisition, the directors of the corporation must call a meeting of shareholders. If they do not call such meeting
                within 21 days after receiving the requisition, any shareholder who signed the requisition may call the special meeting. In addition, the By-laws provide that the directors may call special meetings of shareholders at any time.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Quorum</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">Under Senstar-Israel&#8217;s Articles of Association, the required quorum for any general meeting of shareholders and for any class meeting is two or more shareholders present in person or by proxy and holding at
                least twenty-five percent (25%) of the voting power. The required quorum in a meeting that was adjourned because a quorum was not present, shall be two shareholders present in person or by proxy. Under Senstar-Israel&#8217;s Articles of
                Association, if the original meeting was called as a special meeting, the quorum in the adjourned meeting shall be one or more shareholders, present in person or by proxy and holding the number of shares required to call such a meeting.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">The By-Laws provide that a quorum of shareholders is present at a meeting of shareholders, provided that a quorum shall not be less than two persons, if (a) the holders of at least thirty-three and one-third
                percent (33&#8531;%) of shares of&#160; Senstar-Ontario entitled to vote at the meeting are present in person or represented by proxy, or (b) if at the time to such meeting, Senstar-Ontario is qualified to use the forms of a &#8220;foreign private issuer&#8221;
                under applicable securities laws of the United States of America, the holders of at least twenty-five percent (25%) of the shares of&#160; Senstar-Ontario entitled to vote at the meeting are present in person or represented by proxy. A quorum
                need not be present throughout the meeting provided that a quorum is present at the opening of the meeting.</div>
              <div style="line-height: 1.25;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">49</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Repurchases / Redemptions of Shares</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the ICL, the repurchase of shares is required to comply with the applicable requirements that apply to dividends.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Israeli law limits the distribution of dividends to the greater of retained earnings or earnings generated over the two most recent years, in either case provided
                that Senstar-Israel reasonably believes that the dividend will not render it unable to meet its current or foreseeable obligations when due Notwithstanding the foregoing, dividends may be paid with the approval of a court, provided that
                there is no reasonable concern that such dividend distribution will prevent Senstar-Israel from satisfying its current and foreseeable obligations, as they become due.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the purchase or other acquisition by a corporation of its shares is generally subject to a corporation&#8217;s articles and to the solvency tests similar
                to those applicable to the payment of dividends (as set out above). Senstar-Ontario is permitted, under its articles, to acquire any of its shares.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Ontario is subject to the Canadian issuer bid regime pursuant to applicable Canadian securities laws. In general, an issuer bid is an offer to acquire or
                redeem securities (except for certain classes of prescribed securities) of an issuer made by the issuer to one or more persons in a Canadian jurisdiction, and also includes an acquisition or redemption of securities of the issuer by the
                issuer from those persons. Subject to the availability of an exemption, issuer bids in Canada are subject to prescribed rules that govern the conduct of a bid by requiring a bidder to comply with detailed disclosure obligations and
                procedural requirements. Among other things, an issuer bid must be made to all holders of the class of securities being purchased; a bid is required to remain open for a minimum of 35 days; and following the satisfaction or waiver of all
                the terms and conditions of a bid, the issuer must generally take up and pay for the securities deposited under the bid not later than 10 days after the expiry of the bid.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">There are a limited number of exemptions from the formal issuer bid requirements, which include the following: (i) the normal course issuer bid exemption permits
                the issuer to purchase up to 5% of the outstanding securities of a class of securities of the issuer in any 12-month period (when aggregated with all other purchases in that period) if, among other things, the bid is made in the normal
                course on a &#8220;published market&#8221; (as defined) and the issuer does not pay more than the &#8220;market price&#8221; of the securities (as defined) plus reasonable brokerage fees or commissions actually paid; (ii) the foreign issuer bid exemption exempts a
                bid from the formal issuer bid requirements if, among other things, less than 10% of the outstanding securities of the class are held by Canadians and the published market on which the greatest volume of trading in securities of the class
                occurred in the 12 months prior to the bid was not in Canada; and (iii) the de minimis exemption exempts a bid from the formal issuer bid requirements if, among other things, the number of beneficial owners of the class of securities
                subject to the bid in the Canadian jurisdiction is fewer than 50 and such owners own, in aggregate, less than 2% of the outstanding securities of that class.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Exemption and Limitation of Personal Liability of Directors and Officers</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">
                <div style="line-height: 1.25;">Under the ICL, a company may not exempt an office holder from liability with respect to a breach of his or her fiduciary duty, but may exempt in advance an office holder from his or liability to the company,
                  in whole or in part, with respect to a breach of his duty of care.&#160; However, a company may not exculpate in advance a director from his or her liability to the company with respect to a breach of his duty of care in connection with
                  distributions (as defined in the ICL).&#160; Senstar-Israel&#8217;s Articles of Association allow it to exempt any office holder to the maximum extent permitted by law, before or after the occurrence giving rise to such exemption.</div>
              </div>
              <div style="line-height: 1.25;">
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Israel has provided its directors and officers with letters providing them with exemption to the fullest extent permitted under Israeli law (except that
                  Senstar-Israel is not required to exempt its directors and officers from liability for damages caused as a result of a breach of the office holder&#8217;s duty of care in transactions in which a controlling shareholder or an office holder has a
                  personal interest).</div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, a director or officer of a company must (i) act honestly and in good faith with a view to the best interests of the corporation; and (ii) exercise
                the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the directors of a corporation who vote for or consent to a resolution that authorizes (i) the issue of a share for a consideration other than
                money; (ii) a purchase, redemption or other acquisition of shares contrary to the provisions described in &#8220;Repurchases / Redemptions of Shares&#8221; above; (iii) a commission to any person in consideration of, or in connection with, a purchase
                of shares of the corporation, which commission is not reasonable; (iv) a payment of dividend contrary to the provisions described in &#8220;Dividends&#8221; above; (v) a payment of indemnity contrary to, among other things, the provisions described in
                &#8220;Indemnification of Directors and Officers&#8221; below; and (vi) a payment to a shareholder contrary to the provisions of the OBCA with respect to dissent rights and oppression remedies; may be jointly and severally liable to the corporation.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, a director is not subject to statutory liability for the above acts if the director exercised the care, diligence and skill that a reasonably
                prudent person would have exercised in comparable circumstances, including reliance in good faith on (i) financial statements of the corporation represented to the director by an officer of the corporation or in a written report of the
                auditor of the corporation to present fairly the financial position of the corporation, (ii) an interim or other financial report of the corporation represented to the director by an officer of the corporation to present fairly the
                financial position of the corporation; (iii) a report or advice of an officer or employee of the corporation, where it is reasonable in the circumstances to rely on the report or advice; or (iv) a report of a lawyer, accountant, engineer,
                appraiser or other person whose profession lends credibility to a statement made by any such person.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">50</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Indemnification of Directors and Officers</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25;">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Pursuant to the ICL, a company may indemnify an office holder against: (i) a financial obligation imposed on him in favor of another person by a court judgment,
                  including a compromise judgment or an arbitrator&#8217;s award approved by court; (ii) reasonable litigation expenses, including attorney&#8217;s fees, expended by the office holder as a result of an investigation or proceeding instituted against him
                  by a competent&#160; authority, provided that such investigation or proceeding concluded without the filing of an indictment against him and either (A) concluded without the imposition of any financial liability in lieu of criminal proceedings
                  or (B) concluded with the imposition of a financial liability in lieu of criminal proceedings but relates to a criminal offense that does not require proof of criminal intent; and (iii) expenses, including reasonable litigation expenses
                  and legal fees, incurred by an office holder as a result of a proceeding instituted against such office holder in relation to (A) infringements that may impose financial sanction pursuant to the provisions of Chapter H&#8217;3 under the
                  Securities Law, or (B) administrative infringements pursuant to the provisions of Chapter H&#8217;4 under the Securities Law, or (C) infringements pursuant to the provisions of Chapter I&#8217;1 under the Securities Law.</div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The indemnification of an office holder must be expressly permitted in the articles of association, under which the company may (i) undertake in advance to
                  indemnify its office holders with respect to certain types of events that can be foreseen at the time of giving such undertaking and up to an amount determined by the board of directors to be reasonable under the circumstances, or (ii)
                  provide indemnification retroactively in amounts deemed to be reasonable by the board of directors.</div>
              </div>
              <div style="line-height: 1.25;">
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A company may also procure insurance for an office holder&#8217;s liability in consequence of an act performed in the scope of his office, in the following cases: (i) a
                  breach of the duty of care of such office holder, (ii) a breach of fiduciary duty, only if the office holder acted in good faith and had reasonable grounds to believe that such act would not be detrimental to the company, or (iii) a
                  monetary obligation imposed on the office holder for the benefit of another person. Subject to the provisions of the ICL and the Securities Law, a company may also enter into a contract for procurement of insurance for an office holder
                  for (a) expenses, including reasonable litigation expenses and legal fees, incurred by the office holder as a result of a proceeding instituted against such office holder in relation to (A) infringements that may impose financial sanction
                  pursuant to the provisions of Chapter H&#8217;3 under the Securities Law or (B) administrative infringements pursuant to the provisions of Chapter H&#8217;4 under the Securities Law or (C) infringements pursuant to the provisions of Chapter I&#8217;1 under
                  the Securities Law and (b) payments made to the injured parties of such infringement under Section 52ND(a)(1)(a) of the Securities Law.</div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A company may not indemnify an office holder against, nor enter into an insurance contract which would provide coverage for, any monetary liability incurred as a
                  result of any of the following: (a) a breach by the office holder of his fiduciary duty unless the office holder acted in good faith and had a reasonable basis to believe that the act would not prejudice the company; (b) a breach by the
                  office holder of his duty of care if such breach was performed intentionally or recklessly; (c) any act or omission carried out with the intent to derive an illegal personal gain; and (d) a<font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">ny fine or penalty levied against the office holder as a result of a criminal offense.</font></div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font>
                  <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Israel&#8217;s Articles of Association provides that it may indemnify any office holder, to the maximum extent permitted by law, against any liabilities he or
                    she may incur in such capacity, limited with respect (i) to the categories of events that can be foreseen in advance by the Senstar-Israel Board when authorizing such undertaking and (ii) to the amount of such indemnification as
                    determined retroactively by the Senstar-Israel Board to be reasonable in the particular circumstances. Similarly, Senstar-Israel may also agree to indemnify an office holder for past occurrences, whether or not we are obligated under
                    any agreement to provide such indemnification. Senstar-Israel&#8217;s Articles of Association also allow it to procure insurance covering any past or present officer holder against any liability which he or she may incur in such capacity, to
                    the maximum extent permitted by law. Such insurance may also cover the company for indemnifying such office holder.&#160;&#160;Senstar-Israel has obtained directors&#8217; and officers&#8217; liability insurance covering its officers and directors and those
                    of its subsidiaries for claims. In addition, Senstar-Israel has provided its directors and officers with letters providing them with indemnification to the fullest extent permitted under Israeli law.</div>
                  <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
                </div>
              </div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, a corporation may indemnify a director or officer of the corporation, a former director or officer of the corporation or another individual who acts
                or acted at the corporation's request as a director or officer, or an individual acting in a similar capacity, of another entity (an "indemnifiable person"), against all costs, charges and expenses, including an amount paid to settle an
                action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the corporation or
                other entity, if: (i) the individual acted honestly and in good faith with a view to the best interests of the corporation or, as the case may be, to the best interests of the other entity for which the individual acted as a director or
                officer or in a similar capacity at the corporation&#8217;s request; and (ii) if the matter is a criminal or administrative action or proceeding that is enforced by a monetary penalty, the individual had reasonable grounds for believing that the
                individual's conduct was lawful. An indemnifiable person may require the corporation to indemnify the individual in respect of all costs, charges and expenses reasonably incurred by the individual in connection with the defense of any
                civil, criminal, administrative, investigative or other proceeding to which the individual is subject because of the individual's association with the corporation (or other entity, as the case may be) if the individual was not judged by a
                court or other competent authority to have committed any fault or omitted to do anything that the individual ought to have done and the individual fulfills the conditions set out in (i) and (ii) above. A corporation may, with the approval
                of a court, also indemnify an indemnifiable person in respect of an action by or on behalf of the corporation or other entity to obtain a judgment in its favor, to which the individual is made a party because of the individual&#8217;s association
                with the corporation or other entity, against all costs, charges and expenses reasonably incurred by the individual in connection with such action, if the individual fulfils the conditions set forth in (i), above.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">As permitted by the OBCA, the By-Laws require Senstar-Ontario to indemnify director or officer of Senstar-Ontario, a former director or officer of Senstar-Ontario,
                or another individual who acts or acted at Senstar-Ontario&#8217;s request as a director or officer or an individual acting in a similar capacity of another entity. Senstar-Ontario is authorized to execute agreements in favor of any of the
                foregoing persons evidencing the terms of the indemnity.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, a corporation may purchase and maintain insurance for the benefit of an indemnifiable person against any liability incurred by the individual, (i)
                in the individual&#8217;s capacity as a director or officer of the corporation; or (ii) in the individual&#8217;s capacity as a director or officer, or a similar capacity, of another entity, if the individual acts or acted in that capacity at the
                corporation&#8217;s request. The By-Laws allow such insurance to be purchased and maintained.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Ontario will enter into indemnification agreements with its directors and officers, which will provide them with indemnification to the fullest extent
                permitted under Ontario law.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">51</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                </div>
              </td>
              <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
              <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="line-height: 1.25;">
                  <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                </div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Certain Business Combination Restrictions</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">The ICL provides that an acquisition of shares in a public company, such as ours, must be made by means of a tender offer, if, as a result of the
                acquisition, the purchaser would become a holder of 25% or more of the voting rights in the company. This rule does not apply if there is already another holder of 25% percent of the voting rights. Similarly, the ICL provides that an
                acquisition of the shares must be made by means of a tender offer, if, as a result of the acquisition, a person would become a holder of 45% of the voting rights in the company, unless there is another person holding at that time more than
                45% of the voting rights of the company.</div>
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The ICL provides for mergers between Israeli companies, if each party to the transaction obtains the appropriate approval of its board of directors and
                shareholders. For purposes of the shareholder vote of each merging entity, unless a court rules otherwise, the merger requires the approval of a majority of the shares of that entity that are not held by the other entity or are not held by
                any person who holds 25% or more of the shares or the right to appoint 25% or more of the directors of the other entity. Senstar-Israel&#8217;s Articles of Association provide that a merger requires the approval of the holders of a majority of
                the shares voting thereon.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Upon the request of a creditor of either party to the proposed merger, a court may delay or prevent the merger if it concludes that there exists a reasonable
                concern that as a result of the merger, the surviving company will be unable to satisfy the obligations of any of the parties of the merger to their creditors.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A merger may not be completed unless at least 50 days have passed from the date that a proposal of the merger was filed with the Israeli Companies Registrar by each
                merging company and 30 days from the date that shareholder approval of both merging companies was obtained.&#160;The Redomiciliation Proposal may be filed once a shareholder meeting has been called to approve the merger.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, certain fundamental changes such as articles amendments, certain amalgamations (other than with certain affiliated corporations), continuances to
                another jurisdiction and sales, leases or exchanges of all or substantially all of the property of a corporation (other than in the ordinary course of business) and other extraordinary corporate actions such as liquidations, dissolutions
                and arrangements (if ordered by a court) are required to be approved by special resolution.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A special resolution is a resolution that is (i) submitted to a special meeting of the shareholders of a corporation duly called for the purpose of considering the
                resolution and passed, with or without amendment, at the meeting by at least two-thirds of the votes cast, or (ii) consented to in writing by each shareholder of the corporation entitled to vote at such a meeting or the shareholder&#8217;s
                attorney authorized in writing.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">In certain cases, a special resolution to approve an extraordinary corporate action is also required to be approved separately by the holders of a class or series
                of shares, including in certain cases a class or series of shares not otherwise carrying voting rights (unless in certain cases the share provisions with respect to such class or series of shares otherwise provide).</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">In addition, the OBCA provides that the corporation may effect fundamental changes by applying to a court for an order approving an arrangement. In general, a plan
                of arrangement is approved by a corporation&#8217;s board of directors and then is submitted to a court for approval. It is not unusual for a corporation in such circumstances to apply to a court initially for an interim order governing various
                procedural matters prior to calling any security holder meeting to consider the proposed arrangement. The court determines to whom notice shall be given and whether, and in what manner, approval of any person is to be obtained and also
                determines whether any shareholders may dissent from the proposed arrangement and receive payment of the fair value of their shares. Following compliance with the procedural steps contemplated in any such interim order (including as to
                obtaining security holder approval), the court would conduct a final hearing and approve or reject the proposed arrangement.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senstar-Ontario is subject to the Canadian take-over bid regime pursuant to applicable Canadian securities laws. In general, a take-over bid is an offer to acquire
                voting or equity securities of a class made to one or more persons in a Canadian jurisdiction, where the securities subject to the bid, together with securities beneficially owned, or over which control or direction is exercised, by a
                bidder and its joint actors, constitute 20% or more of the outstanding securities of that class of securities. Subject to the availability of an exemption, take-over bids in Canada are subject to prescribed rules that govern the conduct of
                a bid by requiring a bidder to comply with detailed disclosure obligations and procedural requirements. Among other things, a take-over bid must be made to all holders of the class of voting or equity securities being purchased; a bid is
                required to remain open for a minimum of 105 days subject to certain limited exceptions; a bid is subject to a mandatory, non-waivable minimum tender requirement of more than 50% of the outstanding securities of the class that are subject
                to the bid, excluding securities beneficially owned, or over which control or direction is exercised, by a bidder and its joint actors; and following the satisfaction of the minimum tender requirement and the satisfaction or waiver of all
                other terms and conditions, a bid is required to be extended for at least an additional 10-day period.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">There are a limited number of exemptions from the formal take-over bid requirements, which include the following: (i) the normal course purchase exemption permits
                the holder of more than 20% of a class of equity or voting securities to purchase up to 5% of the outstanding securities of a class of securities of the issuer in any 12-month period (when aggregated with all other purchases in that
                period), if, among other things, there is a &#8220;published market&#8221; (as defined) for the class of securities that are the subject of the bid and the purchaser does not pay more than the &#8220;market price&#8221; of the securities (as defined) plus
                reasonable brokerage fees or commissions actually paid; (ii) the foreign take-over bid exemption exempts a bid from the formal take-over bid requirements if, among other things, less than 10% of the outstanding securities of the class are
                held by Canadians and the published market on which the greatest volume of trading in securities of the class occurred in the 12 months prior to the bid was not in Canada; and (iii) the de minimis exemption exempts a bid from the formal
                take-over bid requirements if, among other things, the number of beneficial owners of securities of the class subject to the bid in the Canadian jurisdiction is fewer than 50 and such owners own, in aggregate, less than 2% of the
                outstanding securities of that class.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Multilateral Instrument 61-101 &#8211; <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Protection of Minority Security Holders in Special
                  Transactions</font> (&#8220;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">MI 61-101</font>&#8221;) contains detailed requirements in connection with transactions with related parties (including &#8220;related party
                transactions&#8221;, &#8220;business combinations&#8221;, &#8220;insider bids&#8221; and &#8220;issuer bids&#8221;). A related party transaction means, generally, any transaction by which an issuer, directly or indirectly, consummates one or more specified transactions with a
                related party, including purchasing or disposing of an asset, issuing securities or assuming liabilities. &#8220;Related party&#8221; as defined in MI 61-101 includes, among others, (i) directors and senior officers of the issuer and (ii) holders of
                securities of the issuer carrying more than 10% of the voting rights attached to all the issuer&#8217;s outstanding voting securities.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">52</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                  </div>
                </td>
                <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
                <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                  </div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">&#160;</td>
            <td style="width: 45%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">MI 61-101 requires, subject to certain exceptions, specific detailed disclosure in the information circular sent to security holders in connection with a related
                party transaction where a meeting is required and, subject to certain exceptions, the preparation of a formal valuation of the subject matter of the related party transaction and any non-cash consideration offered in connection therewith,
                and the inclusion of a summary of the valuation in the proxy circular. MI 61-101 also requires, subject to certain exceptions, that an issuer not engage in a related party transaction unless the disinterested shareholders of the issuer have
                approved the related party transaction by a simple majority of the votes cast.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">As Senstar-Ontario will not, at the closing of the transactions, be a reporting issuer in any jurisdiction in Canada, Senstar-Ontario is not required to comply with
                the requirements set out in MI 61-101 relating to &#8220;related party transactions&#8221; and &#8220;business combinations&#8221;, but it is required to comply with those requirements relating to &#8220;insider bids&#8221; and &#8220;issuer bids&#8221;.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Appraisal Rights; Rights to Dissent</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under Israeli law, holders of Senstar-Israel ordinary shares are not entitled to statutory appraisal rights in connection with a merger.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The OBCA provides that holders of shares of any class or series of a corporation are entitled to exercise dissent rights in respect of certain matters and to be
                paid the fair value of their shares in connection therewith. The dissent right is applicable, among certain other things, in respect of resolutions of the corporation to (a) amend its articles to add, remove or change restrictions on the
                issue, transfer or ownership of shares of that class or series; (b) amend its articles to add, remove or change any restriction upon the business or businesses that the corporation may carry on or upon the powers that the corporation may
                exercise; (c) amalgamate (with certain exceptions); (d) be continued under the laws of another jurisdiction or certain other Ontario statutes; (e) sell, lease or exchange all or substantially all its property; or (f) certain amendments to
                the articles of a corporation which require a separate class or series vote by a holder of shares of any class or series entitled to vote on such matters, including in certain cases a class or series of shares not otherwise carrying voting
                rights; provided that a shareholder is not entitled to dissent if any amendment to the articles is effected by a court order approving a reorganization.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">53</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                  </div>
                </td>
                <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
                <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                  </div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Compulsory Acquisition; Going-Private Transaction</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><font style="font-style: italic;">Merger.</font><font style="font-weight: bold; font-style: italic;">&#160;</font>The ICL requires that mergers between Israeli companies
                be approved by the board of directors and general meeting of shareholders of both parties to the transaction. The approval of the board of directors of both companies is subject to such boards&#8217; confirmation that there is no reasonable doubt
                that after the merger the surviving company will be able to fulfill its obligations towards its creditors. Each company must notify its creditors about the contemplated merger. Under the Articles of Association, such merger must be approved
                by a resolution of the shareholders, as explained above. The approval of the merger by the general meetings of shareholders of the companies is also subject to additional approval requirements as specified in the ICL and regulations
                promulgated thereunder. For purposes of the shareholders&#8217; approval, the merger shall not be deemed as granted unless the court determines otherwise, if it is not supported by at least the majority of the shares represented and voting at the
                general meeting.&#160;&#160;</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><font style="font-style: italic;">Full Tender Offer.</font><font style="font-weight: bold; font-style: italic;">&#160;</font>A person wishing to acquire shares of a
                public Israeli company and who could as a result hold over 90% of the target company&#8217;s voting rights or the target company&#8217;s issued and outstanding share capital (or of a class thereof), is required by the ICL to make a tender offer to all
                of the company&#8217;s shareholders for the purchase of all of the issued and outstanding shares of the company (or the applicable class).&#160;</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">If (a) the shareholders who do not accept the offer hold less than 5% of the issued and outstanding share capital of the company (or the applicable class) and the
                shareholders who accept the offer constitute a majority of the offerees that do not have a personal interest in the acceptance of the tender offer or (b) the shareholders who did not accept the tender offer hold less than 2% of the issued
                and outstanding share capital of the company (or of the applicable class), all of the shares that the acquirer offered to purchase will be transferred to the acquirer by operation of law.&#160;</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A shareholder who had its shares so transferred may petition the court within six months from the date of acceptance of the full tender offer, regardless of whether
                such shareholder agreed to the offer, to determine whether the tender offer was for less than fair value and whether the fair value should be paid as determined by the court.&#160; However, an offeror may provide in the offer that a shareholder
                who accepted the offer will not be entitled to appraisal rights as described in the preceding sentence, as long as the offeror and the company disclosed the information required by law in connection with the tender offer.&#160; If the full
                tender offer was not accepted in accordance with any of the above alternatives, the acquirer may not acquire shares of the company that will increase its holdings to more than 90% of the company&#8217;s issued and outstanding share capital (or of
                the applicable class) from shareholders who accepted the tender offer.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The OBCA provides that, for an offering corporation, if, within 120 days after the date of a take-over bid or an issuer bid, the bid is accepted by the holders of
                not less than 90% of the securities of any class of securities to which the bid relates, other than securities held at the date of the bid by or on behalf of the offeror, or an affiliate or associate of the offeror, the offeror is entitled
                to acquire the securities held by holders who did not accept the bid.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Where 90% or more of a class of securities of an offering corporation, other than debt obligations, are acquired by or on behalf of a person, the person&#8217;s
                affiliates and the person&#8217;s associates, then the holder of any securities of that class not counted for the purposes of calculating such percentage shall be entitled to require the corporation to acquire the holder&#8217;s securities of that
                class.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">In addition, an offering corporation that proposes to carry out a &#8220;going private transaction&#8221;, which is generally defined as an amalgamation, arrangement,
                consolidation or other transaction that would cause the interest of a holder of a participating security of the corporation to be terminated without the consent of the holder and without the substitution therefor of an equivalent interest,
                is required to, among other things, have prepared a valuation for each class of affected securities and include prescribed disclosure relating to such valuation in the management information circular relating to the meeting called to
                consider that transaction.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">As Senstar-Ontario will be a non-offering corporation under the OBCA, the compulsory acquisition provisions of the OBCA will not be applicable to Senstar-Ontario
                unless and until it becomes an offering corporation.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">54</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                  </div>
                </td>
                <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
                <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                  </div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Oppression Remedy</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The ICL provides that where there is a complaint that the company&#8217;s affairs are being conducted in an oppressive manner to some or all of the company&#8217;s
                shareholders, the court may, upon request of a shareholder, issue an order to regulate how the company&#8217;s affairs are run in the future or an order for the purchase of shares of any shareholder by other shareholders or by the company in
                accordance with the applicable requirements that apply to the distribution of dividends under the ICL.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The OBCA provides an oppression remedy that enables a court to make any interim or final order it thinks fit if, upon application by a complainant, the court is
                satisfied that in respect of a corporation or any of its affiliates, (a) any act or omission of the corporation or any of its affiliates effects or threatens to effect a result; (b) the business or affairs of the corporation or any of its
                affiliates are, have been or are threatened to be carried on or conducted in a manner; or (c) the powers of the directors of the corporation or any of its affiliates are, have been or are threatened to be exercised in a manner that is
                oppressive or unfairly prejudicial to or that unfairly disregards the interests of any security holder, creditor, director or officer of the corporation, to rectify the matters complained of.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">A &#8220;complaint&#8221; includes (a) a registered holder or beneficial owner, and a former registered holder or beneficial owner, of a security of a corporation or any of its
                affiliates, (b) a director or an officer or a former director or officer of a corporation or of any of its affiliates, and (c) any other person who, in the discretion of the court, is a proper person to make such an application.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The oppression remedy provides the court with very broad and flexible powers to intervene in corporate affairs to protect shareholders and other complainants. While
                conduct that is in breach of fiduciary duties of directors or that is contrary to the legal right of a complainant will normally trigger the court&#8217;s jurisdiction under the oppression remedy, the exercise of that jurisdiction does not depend
                on a finding of a breach of those legal and equitable rights.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Furthermore, the court may order a corporation or its affiliate to pay the interim costs of a complainant seeking an oppression remedy, but the complainant may be
                held accountable for interim costs on final disposition of the complaint.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Derivative Actions</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the ICL, a derivative action allows a&#160;plaintiff (a shareholder, a&#160; debtor or a&#160;board member) &#8211; subject to the approval of the Israeli court &#8211; to file
                a&#160;lawsuit on behalf of the company. The court must be persuaded, prima facie, that the lawsuit, and the handling thereof, are to the benefit of the company and that the plaintiff is not acting in bad faith.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The ICL allows the ISA, upon request of a&#160;petitioner, to participate in funding a&#160;derivative action if it finds that the public has an interest in the lawsuit and
                that there is a&#160;reasonable likelihood that it will be certified as a&#160;derivative action.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Disclosure procedures may also be undertaken, both after the filing of a&#160;motion to certify a&#160;derivative action and before it has been filed. To be granted
                disclosure, the petitioner must first present prima facie evidence that the lawsuit is to the benefit of the company, and that the petitioner is acting bona fide with respect to the motion.</div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, a complainant (as set out above) may, with judicial leave, bring an action in the name and on behalf of a corporation or any of its subsidiaries, or
                intervene in an action to which any such body corporate is a party, for the purpose of prosecuting, defending or discontinuing the action on behalf of the body corporate.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the court may grant leave if the complainant has given fourteen days&#8217; notice to the directors of the corporation or its subsidiary of the
                complainant&#8217;s intention to apply to the court and the court is satisfied that: (i) the directors of the corporation or its subsidiary will not bring, diligently prosecute or defend or discontinue the action; (ii) the complainant is acting
                in good faith; and (iii) it appears to be in the interests of the corporation or its subsidiary that the action be brought, prosecuted, defended or discontinued.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the OBCA, the court in a derivative action may make any order it thinks fit. In addition, under the OBCA, a court may order the corporation or its subsidiary
                to pay reasonable legal fees and any other costs reasonably incurred by the complainant in connection with the action.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">55</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 45%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES LTD.</div>
                  </div>
                </td>
                <td colspan="1" style="vertical-align: bottom; padding-bottom: 2px; width: 2%;">&#160;</td>
                <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="line-height: 1.25;">
                    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
                  </div>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="line-height: 1.25; font-weight: bold;">Inspection of Books and Records</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Under the ICL, shareholders are entitled to request from the company any document in the company's possession (indicating the purpose of its use) which concerns
                certain actions or transactions which must be approved by the general meeting of shareholders.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Regarding minutes of general meetings, a company must keep the minutes of the proceedings of the general meetings at its registered office for a period of seven
                years from the date of the meeting. The minutes are to be open for inspection by its shareholders, and a copy of the minutes is to be sent to any shareholder who requests them.</div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"> <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The shareholders of a company have a right to review and inspect the company's register of shareholders and the company's register of substantial shareholders, as
                well as any document which the company must file under law with the Israeli Companies Registrar or with the ISA, and which is available for public inspection.<br>
                <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">In addition, every shareholder is entitled to request from the company, a copy of the articles of association and a copy of the financial reports.<br>
                <br>
              </div>
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">The company can refuse the request of a shareholder if it believes the application was submitted in bad faith or that the requested documents contain a trade secret
                or patent, or disclosure of the documents could harm the company.</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td colspan="1" style="vertical-align: top; width: 2%;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="line-height: 1.25;">Under the OBCA, shareholders and creditors of a non-offering corporation, their agents and legal representatives may examine the records (other than a register of individuals with significant control) during
                the usual business hours of the corporation, and may take extracts from the records, free of charge, and, if the corporation is a distributing corporation, any other person may do so on payment of a reasonable fee.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">56</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><a name="APPRAISAL"><!--Anchor--></a>APPRAISAL RIGHTS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under Israeli law, holders of Senstar-Israel Shares are not entitled to statutory appraisal rights in connection with the Merger.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">OTHER <a name="MATTERS"><!--Anchor--></a>MATTERS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel is unaware at this time of any other matters that will come before the meeting.&#160; If any other matters properly come before the meeting, it is the intention of the persons designated as
        proxies to vote in accordance with their judgment on such matters.&#160; Senstar-Israel Shares represented by executed and unrevoked proxies will be voted in accordance with such judgment.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><a name="LEGAL"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">LEGAL MATTERS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The validity of the Senstar-Ontario Common Shares to be issued pursuant to the Merger Agreement will be passed upon by Osler, Hoskin &amp; Harcourt LLP, Ontario counsel to Senstar-Ontario.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"><a name="EXPERTS"><!--Anchor--></a>EXPERTS</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The consolidated financial statements incorporated in this prospectus by reference from Senstar-Israel&#8217;s Annual Report on Form 20-F for the year ended December 31, 2022 have been audited by Kost,
        Forer, Gabbay &amp; Kasierer, an independent registered public accounting firm and a member of Ernst &amp; Young Global, as set forth in their reports thereon, included therein, and incorporated herein by reference.&#160; Such consolidated financial
        statements are incorporated by reference in reliance upon such reports given on the authority of such firm as experts in accounting and auditing.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">57</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">WHERE YOU CAN FIND MORE <a name="INFORMATION"><!--Anchor--></a>INFORMATION</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Israel files annual and periodic reports and other information with the SEC under the Exchange Act.&#160; You may read and copy any of this information at the SEC&#8217;s Public Reference Room at 100 F
        Street, N.E., Washington, D.C.&#160; 20549.&#160; Please call the SEC at 1-800-SEC-0330 for further information on the Public Reference Room.&#160; The SEC also maintains an Internet website that contains reports, proxy and information statements, and other
        information regarding issuers, including Senstar-Israel, who file electronically with the SEC.&#160; The address of that site is <font style="font-family: 'Times New Roman',Times,serif;"><u>www.sec.gov</u></font>.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Investors may also consult the Senstar Group&#8217;s website: <u>www.senstartechnologies.com</u> for more information.&#160; Information included on this website is not incorporated by reference into this
        proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario has filed with the SEC a registration statement of which this proxy statement/prospectus forms a part.&#160; The registration statement registers the issuance of shares of Senstar-Ontario
        Common Shares to Senstar-Israel shareholders pursuant to the Merger Agreement.&#160; The registration statement, including the attached exhibits, contains additional relevant information about Senstar-Ontario and Senstar-Ontario Common Shares.&#160; The
        rules and regulations of the SEC allow Senstar-Ontario and Senstar-Israel to omit certain information included in the registration statement from this proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">In addition, the SEC allows Senstar-Ontario and Senstar-Israel to disclose important information to you by referring you to other documents filed separately with the SEC.&#160; This information is
        considered to be a part of this proxy statement/prospectus.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">This proxy statement/prospectus incorporates by reference the documents listed below and any future filings made by Senstar-Ontario and/or Senstar-Israel with the SEC under Section 13(a), 13(c), 14
        or 15(d) of the Exchange Act, including any reports on Form 20-F and certain reports on Form 6-K that Senstar-Israel furnishes to the SEC after the date of this proxy statement/prospectus and prior to the meeting (if they state that they are
        incorporated by reference into this proxy statement/prospectus). These documents contain important information about Senstar-Ontario, Senstar-Israel, each of their respective financial condition and other matters.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd9b798cc768a4b6f99c28dc8c150cf6e">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar-Israel&#8217;s Annual Report on Form 20-F for the fiscal year ended December 31, 2022, filed with the SEC on April 20, 2023;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7a46c570d87a465ab74acc0753d967dc">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senstar-Israel&#8217;s Reports on Form 6-K filed with the SEC on April 24, 2023 (two filings), June 6, 2023,&#160; June 15, 2023, July 17, 2023, September 6, 2023 and September 27, 2023; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z08659ac6e15f43db9569cc232d666d26">

          <tr>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Proxy Statement for Senstar-Israel&#8217;s Special General Meeting filed with the SEC on June 15, 2023.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You can obtain any of these documents from the SEC, through the SEC&#8217;s website at the address described above, or Senstar-Israel will provide you with copies of these documents, without charge, upon
        written or oral request to:</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="margin-left: 36pt; line-height: 1.25;">Senstar Technologies Ltd.</div>
      <div style="margin-left: 36pt; line-height: 1.25;">10th Floor, Gibor Sport Tower</div>
      <div style="margin-left: 36pt; line-height: 1.25;">7 Menachem Begin Road</div>
      <div style="margin-left: 36pt; line-height: 1.25;">Ramat Gan 5268102, Israel</div>
      <div style="margin-left: 36pt; line-height: 1.25;">Attention: Chief Financial Office</div>
      <div style="margin-left: 36pt; line-height: 1.25;">Tel:&#160; +972-74-794-5200<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font><br style="line-height: 1.25;">
      </div>
      <div style="text-indent: 36pt; line-height: 1.25;">In the event of conflicting information in this proxy statement/prospectus in comparison to any document incorporated by reference into this proxy statement/prospectus, or among documents
        incorporated by reference, the information in the latest filed document controls.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">You should rely only on the information contained or incorporated by reference into this proxy statement/prospectus. No one has been authorized to provide you with information that is different from
        that contained in, or incorporated by reference into, this proxy statement/prospectus.&#160; This proxy statement/prospectus is dated _________, 2023.&#160; You should not assume that the information contained in this proxy statement/prospectus is accurate
        as of any date other than that date. You should not assume that the information incorporated by reference into this proxy statement/prospectus is accurate as of any date other than the date of such incorporated document.&#160; Neither our making
        available of this proxy statement/prospectus to Senstar-Israel shareholders nor the issuance by Senstar-Ontario of Senstar-Ontario Common Shares pursuant to the Merger Agreement will create any implication to the contrary.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">58</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">PART II<font style="font-family: 'Times New Roman',Times,serif;"><br>
        </font>INFORMATION NOT REQUIRED IN PROSPECTUS; UNDERTAKINGS</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-weight: bold;">Item 20.<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;"> Indemnification of Directors and Officers</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Under the OBCA, Senstar-Ontario may indemnify a director or officer of Senstar-Ontario, a former director or officer of Senstar-Ontario or another individual who acts or acted at Senstar-Ontario's
        request as a director or officer, or an individual acting in a similar capacity, of another entity (each of the foregoing, an "<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">individual</font>"), against all costs,
        charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved
        because of that association with Senstar-Ontario or other entity, on the condition that (i) such individual acted honestly and in good faith with a view to the best interests of Senstar-Ontario or, as the case may be, to the best interests of the
        other entity for which the individual acted as a director or officer or in a similar capacity at Senstar-Ontario&#8217;s request; and (ii) if the matter is a criminal or administrative action or proceeding that is enforced by a monetary penalty,
        Senstar-Ontario shall not indemnify the individual unless the individual had reasonable grounds for believing that his or her conduct was lawful.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Further, Senstar-Ontario may, with the approval of a court, indemnify an individual in respect of an action by or on behalf of Senstar-Ontario or other entity to obtain a judgment in its favor, to
        which the individual is made a party because of the individual's association with Senstar-Ontario or other entity as a director or officer, a former director or officer, an individual who acts or acted at Senstar-Ontario request as a director or
        officer, or an individual acting in a similar capacity, against all costs, charges and expenses reasonably incurred by the individual in connection with such action, if the individual fulfills the conditions in (i) and (ii) above. Such individuals
        are entitled to indemnification from Senstar-Ontario in respect of all costs, charges and expenses reasonably incurred by the individual in connection with the defense of any civil, criminal, administrative, investigative or other proceeding to
        which the individual is subject because of the individual's association with Senstar-Ontario or other entity as described above, provided the individual seeking an indemnity: (A) was not judged by a court or other competent authority to have
        committed any fault or omitted to do anything that the individual ought to have done; and (B) fulfills the conditions in (i) and (ii) above.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">The By-laws provide that, subject to the OBCA, Senstar-Ontario shall indemnify a director or officer of Senstar-Ontario, a former director or officer of Senstar-Ontario or another individual who acts
        or acted at Senstar-Ontario&#8217;s request as a director or officer, or an individual acting in a similar capacity, of another entity, and such person's heirs and legal representatives, against all costs, charges and expenses, including an amount paid
        to settle an action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with
        Senstar-Ontario or other entity, if: (i) the individual acted honestly and in good faith with a view to the best interests of Senstar-Ontario or, as the case may be, to the best interest of the other entity for which the individual acted as a
        director or officer or in a similar capacity at Senstar-Ontario&#8217;s request and (ii) in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the person had reasonable grounds for believing that the
        individual's conduct was lawful.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25;">Senstar-Ontario maintains directors' and officers' liability insurance which insures directors and officers for losses as a result of claims against the directors and officers of Senstar-Ontario in
        their capacity as directors and officers and also reimburses Senstar-Ontario for payments made pursuant to the indemnity provisions under the By-laws and the OBCA.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">* * *</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers or persons controlling Senstar-Ontario
        pursuant to the foregoing provisions, Senstar-Ontario has been informed that in the opinion of the U.S. Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is
        therefore unenforceable.</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <!--PROfilePageNumberReset%Num%2%II-%%-->
      <div style="line-height: 1.25; font-weight: bold;">Item 21. <font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Exhibits and Financial Statement Schedules</font></div>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z60d47ad3205c42d88ad67a9d0fe1a5b4">

          <tr>
            <td rowspan="2" style="width: 9.59%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit<br>
                Number</div>
            </td>
            <td rowspan="2" style="width: 43.24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Exhibit Description</div>
              </div>
            </td>
            <td colspan="4" style="width: 47.17%; vertical-align: bottom; border-bottom: 2px solid #000000;">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Incorporated by Reference</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Form</div>
              </div>
            </td>
            <td style="width: 12.08%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">File No.</div>
              </div>
            </td>
            <td style="width: 8.41%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Exhibit</div>
              </div>
            </td>
            <td style="width: 19.78%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25;">
                <div style="text-align: center; line-height: 1.25; font-weight: bold;">Filing Date</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/896494/000117891323003220/exhibit_99-1.htm">2.1</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/896494/000117891323003220/exhibit_99-1.htm">Agreement and Plan of Merger, dated as of September 26, 2023, among
                  Senstar Technologies Ltd., Senstar Technologies Corporation and Can Co Sub Ltd.</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">6-K</div>
            </td>
            <td style="width: 12.08%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25;">0-21388</div>
              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            </td>
            <td style="width: 8.41%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">99.1</div>
            </td>
            <td style="width: 19.78%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">September 27, 2023</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_3-1.htm">3.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_3-1.htm">Articles and By-laws of Senstar Technologies Corporation</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_5-1.htm">5.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_5-1.htm">Opinion and Consent of Osler, Hoskin &amp; Harcourt LLP as to
                  the validity of the Senstar-Ontario Common Shares</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_10-1.htm">10.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_10-1.htm">Form of Indemnity Agreement for directors and officers</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_23-1.htm">23.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_23-1.htm">Consent of Kost, Forer, Gabbay &amp; Kasierer, a member of
                  Ernst &amp; Young Global</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_5-1.htm">23.2*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_5-1.htm">Consent of Osler, Hoskin &amp; Harcourt LLP (included in the
                  opinion filed as Exhibit 5.1 and incorporated by reference)</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="#POWER">24.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="#POWER">Power of Attorney (reference is made to the signature page hereto)</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">99 1**</div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Form of Proxy Card of Senstar Technologies Ltd. (included as Annex B hereto)</div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.59%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_107.htm">107.1*</a></div>
            </td>
            <td style="width: 43.24%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><a href="exhibit_107.htm">Calculation of Filing Fee Table</a></div>
            </td>
            <td style="width: 6.9%; vertical-align: top;">&#160;</td>
            <td style="width: 12.08%; vertical-align: top;">&#160;</td>
            <td style="width: 8.41%; vertical-align: top;">&#160;</td>
            <td style="width: 19.78%; vertical-align: top;">&#160;</td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf7af4a46a5548d9863e5a864c3ffdb6">

          <tr>
            <td style="width: 18pt; vertical-align: top;">*</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Filed herewith</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 18pt; vertical-align: top;">**</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">To be filed by amendment</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25; font-style: italic; font-weight: bold;">Item 22. Undertakings</div>
      <div style="line-height: 1.25;">&#160;</div>
      <div style="line-height: 1.25;">The undersigned registrant hereby undertakes:</div>
      <div style="line-height: 1.25;">&#160;</div>
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          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbb2449ec52ad43228f675ca430336392">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(i)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z90cad375674e4a5e9d995d99a0fe1b0f">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(ii)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
                or in the aggregate, represent a fundamental change in the information set forth in the registration statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of
                securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Securities and Exchange Commission
                pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration
                statement.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">II-2</font></div>
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za089c171608f4057b95a6256d4e42b48">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(iii)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
                registration statement.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z962911864e5d4cc9b5ca07a16eb53cfc">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the
                securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z880c5c732fc94db0836ab817dd9f2e36">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(3)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3aaf2acf61364fc980013bc6356479dc">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(4)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:&#160; if the registrant is subject to Rule 430C, each prospectus filed pursuant to Rule
                424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the
                registration statement as of the date it is first used after effectiveness.&#160; Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated
                or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement
                that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7956f70d0d7e4f2a8eb34e92ae8aff9c">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(5)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">That, for the purpose of determining liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:&#160; The undersigned
                registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are
                offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb93c4f6b991b4f8c8d8be4154b8a702c">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(i)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc35e7f11dea047b4a90173b28e778616">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(ii)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9558ee28d00f4946850c45c4009d624a">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(iii)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman',Times,serif;">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of
                the undersigned registrant; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;">&#160;</div>
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              <div style="font-family: 'Times New Roman',Times,serif;">That, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Securities
                Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
                deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
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              <div style="font-family: 'Times New Roman',Times,serif;">That prior to any public reoffering of the securities registered hereunder through use of a prospectus which is a part of this registration statement by any person or party who is
                deemed to be an underwriter within the meaning of Rule 145(c), the issuer undertakes that such reoffering prospectus will contain the information called for by the applicable registration form with respect to reofferings by persons who may
                be deemed underwriters, in addition to the information called for by the other items of the applicable form.</div>
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                connection with an offering of securities subject to Rule 415, will be filed as a part of an amendment to the registration statement and will not be used until such amendment is effective, and that, for the purposes of determining any
                liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
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              <div style="font-family: 'Times New Roman',Times,serif;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
                provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.&#160; In
                the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any
                action, suit or proceeding) is asserted by such director, officer, or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by
                controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such
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              <div style="font-family: 'Times New Roman',Times,serif;">To respond to requests for information that is incorporated by reference into the prospectus pursuant to Items 4, 10(b), 11 or 13 of this form, within one business day of receipt of
                such request, and to send the incorporated documents by first class mail or other equally prompt means.&#160; This includes information contained in documents filed subsequent to the effective date of the registration statement through the date
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              <div style="font-family: 'Times New Roman',Times,serif;">To supply by means of a post-effective amendment all information concerning a transaction, and the company being acquired involved therein, that was not the subject of and included in
                this registration statement when it became effective.</div>
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      <div style="line-height: 1.25;">Pursuant to the requirements of the Securities Act, the registrant has duly caused this Registration Statement on From F-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in Ottawa, Ontario,
        on September 27, 2023.</div>
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              <td valign="top" style="width: 50%;">&#160;</td>
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              <td valign="top" style="width: 34%;">&#160;</td>
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        <div style="text-indent: 36pt; line-height: 1.25; color: #000000;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Gillon Beck, Fabien Haubert and Alicia Kelly, or either of them, as his
          or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to file and sign any and all amendments (including
          post-effective amendments) to this registration statement and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in
          connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith,
          as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.</div>
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      <div style="text-indent: 36pt; line-height: 1.25;">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Signatures</u></div>
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              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Title</u></div>
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              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Date</u></div>
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            <td colspan="1" rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 43.68%; vertical-align: top;">&#160;</td>
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              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Chairman of the Board</div>
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              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">September 27, 2023</div>
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            <td style="width: 30.33%; vertical-align: top;">
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            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">&#160;</td>
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            <td colspan="1" rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="2" style="vertical-align: top;">&#160;</td>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">AUTHORIZED REPRESENTATIVE</div>
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<DOCUMENT>
<TYPE>EX-3.1
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              </tr>

          </table>
          <p style="margin-top: 0; margin-bottom: 0">&#160;</p>
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              <tr style="vertical-align: top">
                <td style="width: 50%; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif;"><b>Certificate of Incorporation</b></font></td>
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              <tr style="vertical-align: top">
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                <td style="font-size: 10pt">&#160;</td>
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              <tr style="vertical-align: bottom">
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              </tr>

          </table>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif;">SENSTAR TECHNOLOGIES CORPORATION</font></p>
          <div align="LEFT" style="margin-top: 3pt; margin-bottom: 3pt">
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          <div align="LEFT" style="margin-top: 3pt; margin-bottom: 3pt">
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">

              <tr>
                <td style="vertical-align: top; width: 50%; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif;">This is to certify that these articles are effective on</font></td>
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              </tr>

          </table>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&#160;</p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif;"><b>September 12, 2023 /12 septembre 2023</b></font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font: 10pt Times New Roman, Times, Serif"><img src="img101002.jpg" alt="">&#160;</font></p>
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          <table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">

              <tr>
                <td style="width: 40%; text-align: left; vertical-align: top"><font style="font: 10pt Times New Roman, Times, Serif">The Certificate of Incorporation is not complete without the Articles of Incorporation.</font>
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                <td style="width: 20%; text-align: center; vertical-align: top"><img src="img101004.jpg" alt="">&#160;</td>
                <td style="text-align: left; width: 40%; vertical-align: top"><font style="font: 10pt Times New Roman, Times, Serif">Le certificat de constitution n'est pas complet s'il ne contient pas les statuts constitutifs.</font>
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                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font: 10pt Times New Roman, Times, Serif"><img src="img101003.jpg" alt="">&#160;</font></p>
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                </td>
              </tr>

          </table>
          <div> <br>
          </div>
        </div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
        <div><br>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">BCA-Articles of Incorporation - SENSTAR TECHNOLOGIES CORPORATION - OCN:1000650589 - September 12,
              2023</font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">

              <tr style="vertical-align: top">
                <td style="width: 48%; font-size: 10pt; text-align: left; vertical-align: bottom"><img src="img101001.jpg" alt=""><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></td>
                <td style="width: 52%; font-size: 10pt; text-align: right">
                  <p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif;">Ministry of Public and &#160;</font></p>
                  <p style="margin-top: 0; margin-bottom: 0"><font style="font: 10pt Times New Roman, Times, Serif">Business Service Delivery</font></p>
                </td>
              </tr>

          </table>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;"><b>Articles of Incorporation</b></font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">Business Corporations Act</font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">

              <tr>
                <td style="vertical-align: top; width: 50%; font-size: 10pt">
                  <p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Times New Roman, Times, Serif; color: #1A74BB;"><b>3. Number of Directors</b></font></p>
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                </td>
                <td style="width: 50%; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif;">Min 3/Max 11</font></td>
              </tr>
              <tr>
                <td style="vertical-align: top; font-size: 10pt">&#160;</td>
                <td style="font-size: 10pt">&#160;</td>
              </tr>
              <tr>
                <td>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>4. The first director(s) is/are:&#160;</b></font></p>
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                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Address for Service&#160;</b></font></p>
                </td>
                <td style="vertical-align: bottom">
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">GILLON BECK&#160;</font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">No&#160;</font></p>
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                </td>
              </tr>
              <tr>
                <td>&#160;</td>
                <td style="vertical-align: bottom">&#160;</td>
              </tr>
              <tr>
                <td>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Full Name</b></font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Resident Canadian</b>&#160;</font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Address for Service</b>&#160;</font></p>
                </td>
                <td>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABIEN HAUBERT&#160;</font></p>
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                </td>
              </tr>
              <tr>
                <td>&#160;</td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: bottom">
                <td>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Full Name <br>
                        Resident Canadian&#160;</b></font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Address for Service</b></font></p>
                </td>
                <td>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRIAN RICH&#160;</font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes&#160;</font></p>
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">119 John Cavanaugh Drive, Ottawa, Ontario, Canada, K0A 1L0</font></p>
                </td>
              </tr>

          </table>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB">&#160;</p>
          <table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">

              <tr style="vertical-align: top">
                <td style="width: 90%">The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.</td>
                <td style="width: 10%">&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>&#160;</td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>Certified a true copy of the record of the Ministry of Public and Business Service Delivery.</td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>&#160;</td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>&#160;<img src="img101003.jpg" alt=""></td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>&#160;</td>
                <td>&#160;</td>
              </tr>
              <tr style="vertical-align: top">
                <td>Director/Registrar, Ministry of Public and Business Service Delivery</td>
                <td style="text-align: right">Page 2 of 4<br>
                </td>
              </tr>

          </table>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div class="BRPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
          </div>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB">&#160;</p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt;"><font style="font: 10pt Times New Roman, Times, Serif">BCA-Articles of Incorporation - SENSTAR TECHNOLOGIES CORPORATION - OCN:1000650589 - September 12,
              2023</font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB"><font style="font: 10pt Times New Roman, Times, Serif">&#160;</font></p>
          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB"><font style="font-family: Times New Roman, Times, Serif;"><b>5.&#160;Restrictions, if any, on business the corporation may carry on or on powers
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
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          <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif;">&#160;</font></p>
          <table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">

              <tr>
                <td style="vertical-align: top; width: 48%">
                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #1A74BB"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>10. The name(s) and address(es) of incorporator(s) are:&#160;</b></font></p>
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                  <p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Address for Service&#160;</b></font></p>
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                <td>&#160;</td>
                <td>&#160;</td>
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                <td>&#160;<img src="img101003.jpg" alt=""></td>
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              <tr style="vertical-align: bottom">
                <td colspan="2" style="font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif; color: #1A74BB;"><b>Supporting Information - Nuans Report Information</b></font></td>
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                <td style="width: 90%">The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.</td>
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                <td>&#160;</td>
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                <td>&#160;</td>
                <td>&#160;</td>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">GENERAL BY-LAWS OF</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SENSTAR TECHNOLOGIES CORPORATION</div>
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          <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',serif; font-weight: bold;">TABLE OF CONTENTS</div>
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        <br>
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              <td style="width: 95%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A1-DEFINITION">1&#160;-&#160; DEFINITIONS</a></div>
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              <td style="width: 5%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
                <div style="text-align: center; line-height: 1.25;">1</div>
              </td>
            </tr>

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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">1.1</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Definitions</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">1</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">1.2</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Interpretation</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">1.3</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Execution in Counterpart, by Facsimile and by Electronic Signature</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
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            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A2-GENERALBUSINES">2&#160;-&#160; GENERAL BUSINESS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2</div>
              </td>
            </tr>

        </table>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">2.1</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Registered Office</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2</div>
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            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">2.2</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Seal</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2<br>
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            </tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">2.3</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Fiscal Year</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2<br>
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              </td>
            </tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">2.4</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Execution of Instruments</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">2<br>
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            </tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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                <div style="margin-right: 36pt; line-height: 1.25;">2.5</div>
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                <div style="margin-right: 36pt; line-height: 1.25;">Banking Arrangements</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
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            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">2.6</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Voting Rights in Other Bodies Corporate</div>
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              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">3</div>
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            </tr>

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              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A3-DIRECTOR">3&#160;-&#160; DIRECTORS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">3</div>
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            </tr>

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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Duties of Directors</div>
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              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">3</div>
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            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
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                <div style="margin-right: 36pt; line-height: 1.25;">Qualifications of Directors</div>
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              <td style="width: 5%; vertical-align: top;">
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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                <div style="margin-right: 36pt; line-height: 1.25;">Election and Term</div>
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              <td style="width: 5%; vertical-align: top;">
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 85%; vertical-align: top;">
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              <td style="width: 5%; vertical-align: top; text-align: center;">9<br>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 5%; vertical-align: top; text-align: center;">9<br>
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              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              <td style="width: 5%; vertical-align: top; text-align: center;">9<br>
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              <td style="width: 5%; vertical-align: top; text-align: center;">10<br>
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              <td style="width: 85%; vertical-align: top;">
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              <td style="width: 5%; vertical-align: top;">
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              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">10</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.14</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Resolution in Writing</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">10</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.15</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Meetings by Telephone, Electronic or other Communication Facility</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">10</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.16</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Place of Meetings</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.17</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Calling of Meetings</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.18</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Notice of Meetings</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.19</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">First Meeting of New Board</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.20</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Adjourned Meeting</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">3.21</div>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Votes to Govern</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" rowspan="1">3.22<br>
              </td>
              <td style="width: 85%; vertical-align: top;" rowspan="1">
                <div style="margin-right: 36pt; line-height: 1.25;">Chairperson and Secretary</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;" rowspan="1">11<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" rowspan="1">3.23</td>
              <td style="width: 85%; vertical-align: top;" rowspan="1">
                <div style="margin-right: 36pt; line-height: 1.25;">Remuneration and Expenses</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;" rowspan="1">12</td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" rowspan="1">3.24</td>
              <td style="width: 85%; vertical-align: top;" rowspan="1">
                <div style="margin-right: 36pt; line-height: 1.25;">Conflict of Interest</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;" rowspan="1">12</td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" rowspan="1">3.25</td>
              <td style="width: 85%; vertical-align: top;" rowspan="1">
                <div style="margin-right: 36pt; line-height: 1.25;">Dissent</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;" rowspan="1">12</td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">- i -</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A4-COMMITTEE">4&#160;-&#160; COMMITTEES</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">13</div>
              </td>
            </tr>

        </table>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

              <tr>
                <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: top;">4.1<br>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="margin-right: 36pt; line-height: 1.25;">
                    <div style="margin-right: 36pt; line-height: 1.25;">Committees of the Board</div>
                  </div>
                </td>
                <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: top;">4.2<br>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="margin-right: 36pt; line-height: 1.25;">
                    <div style="margin-right: 36pt; line-height: 1.25;">Procedure</div>
                  </div>
                </td>
                <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: top;">4.3<br>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="margin-right: 36pt; line-height: 1.25;">
                    <div style="margin-right: 36pt; line-height: 1.25;">Audit Committee</div>
                  </div>
                </td>
                <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                </td>
              </tr>

          </table>
          <div><br>
          </div>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A5-OFFICER">5&#160;-&#160; OFFICERS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">13</div>
              </td>
            </tr>

        </table>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">5.1<br>
                  </td>
                  <td style="width: 85%; vertical-align: top;">
                    <div style="margin-right: 36pt; line-height: 1.25;">
                      <div style="margin-right: 36pt; line-height: 1.25;">
                        <div style="margin-right: 36pt; line-height: 1.25;">Appointment of Officers</div>
                      </div>
                    </div>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">5.2<br>
                  </td>
                  <td style="width: 85%; vertical-align: top;">
                    <div style="margin-right: 36pt; line-height: 1.25;">
                      <div style="margin-right: 36pt; line-height: 1.25;">
                        <div style="margin-right: 36pt; line-height: 1.25;">Agents and Attorneys</div>
                      </div>
                    </div>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                  </td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">5.3<br>
                  </td>
                  <td style="width: 85%; vertical-align: top;">
                    <div style="margin-right: 36pt; line-height: 1.25;">
                      <div style="margin-right: 36pt; line-height: 1.25;">
                        <div style="margin-right: 36pt; line-height: 1.25;">Disclosure of Interest</div>
                      </div>
                    </div>
                  </td>
                  <td style="width: 5%; vertical-align: top; text-align: center;">13<br>
                  </td>
                </tr>

            </table>
            <div>
              <div>
                <div>
                  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                      <tr>
                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                        <td style="width: 5%; vertical-align: top;">5.4<br>
                        </td>
                        <td style="width: 85%; vertical-align: top;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">
                              <div style="margin-right: 36pt; line-height: 1.25;">Mandate</div>
                            </div>
                          </div>
                        </td>
                        <td style="width: 5%; vertical-align: top; text-align: center;">14<br>
                        </td>
                      </tr>
                      <tr>
                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                        <td style="width: 5%; vertical-align: top;">5.5<br>
                        </td>
                        <td style="width: 85%; vertical-align: top;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">
                              <div style="margin-right: 36pt; line-height: 1.25;">Employment Conditions and Remuneration</div>
                            </div>
                          </div>
                        </td>
                        <td style="width: 5%; vertical-align: top; text-align: center;">14<br>
                        </td>
                      </tr>

                  </table>
                  <div><br>
                  </div>
                </div>
              </div>
            </div>
          </div>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A6-PROTECTIONOFDIRECTORSA">6&#160;-&#160; PROTECTION OF DIRECTORS AND OFFICERS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">14</div>
              </td>
            </tr>

        </table>
        <div>
          <div>
            <div>
              <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                  <tr>
                    <td style="width: 5%; vertical-align: top;" colspan="1"><br>
                    </td>
                    <td style="width: 5%; vertical-align: top;">6.1<br>
                    </td>
                    <td style="width: 85%; vertical-align: top;">
                      <div style="margin-right: 36pt; line-height: 1.25;">
                        <div style="margin-right: 36pt; line-height: 1.25;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">Indemnity of Directors and Officers</div>
                          </div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 5%; vertical-align: top; text-align: center;">14<br>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                    <td style="width: 5%; vertical-align: top;">6.2<br>
                    </td>
                    <td style="width: 85%; vertical-align: top;">
                      <div style="margin-right: 36pt; line-height: 1.25;">
                        <div style="margin-right: 36pt; line-height: 1.25;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">Insurance</div>
                          </div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 5%; vertical-align: top; text-align: center;">15<br>
                    </td>
                  </tr>

              </table>
              <div>
                <div>
                  <div>
                    <div><br>
                    </div>
                  </div>
                </div>
              </div>
            </div>
          </div>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A7-MEETINGSOFSHAREHOLDER">7&#160;-&#160; MEETINGS OF SHAREHOLDERS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">15</div>
              </td>
            </tr>

        </table>
        <div>
          <div>
            <div>
              <div>
                <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                    <tr>
                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                      <td style="width: 5%; vertical-align: top;">7.1<br>
                      </td>
                      <td style="width: 85%; vertical-align: top;">
                        <div style="margin-right: 36pt; line-height: 1.25;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">
                              <div style="margin-right: 36pt; line-height: 1.25;">
                                <div style="margin-right: 36pt; line-height: 1.25;">Annual Meetings</div>
                              </div>
                            </div>
                          </div>
                        </div>
                      </td>
                      <td style="width: 5%; vertical-align: top; text-align: center;">15<br>
                      </td>
                    </tr>
                    <tr>
                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                      <td style="width: 5%; vertical-align: top;">7.2<br>
                      </td>
                      <td style="width: 85%; vertical-align: top;">
                        <div style="margin-right: 36pt; line-height: 1.25;">
                          <div style="margin-right: 36pt; line-height: 1.25;">
                            <div style="margin-right: 36pt; line-height: 1.25;">
                              <div style="margin-right: 36pt; line-height: 1.25;">
                                <div style="margin-right: 36pt; line-height: 1.25;">Special Meetings</div>
                              </div>
                            </div>
                          </div>
                        </div>
                      </td>
                      <td style="width: 5%; vertical-align: top; text-align: center;">15<br>
                      </td>
                    </tr>

                </table>
                <div>
                  <div>
                    <div>
                      <div>
                        <div>
                          <div>
                            <div>
                              <div>
                                <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                    <tr>
                                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                      <td style="width: 5%; vertical-align: top;">7.3<br>
                                      </td>
                                      <td style="width: 85%; vertical-align: top;">
                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">Place of Meetings</div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </td>
                                      <td style="width: 5%; vertical-align: top;">
                                        <div style="text-align: center;">15<br>
                                        </div>
                                      </td>
                                    </tr>
                                    <tr>
                                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                      <td style="width: 5%; vertical-align: top;">7.4<br>
                                      </td>
                                      <td style="width: 85%; vertical-align: top;">
                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">Participation in Meetings by Electronic, Telephonic or Other Means</div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </td>
                                      <td style="width: 5%; vertical-align: top;">
                                        <div style="text-align: center;">15<br>
                                        </div>
                                      </td>
                                    </tr>

                                </table>
                              </div>
                            </div>
                          </div>
                          <div>
                            <div>
                              <div>
                                <div>
                                  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                      <tr>
                                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                        <td style="width: 5%; vertical-align: top;">7.5<br>
                                        </td>
                                        <td style="width: 85%; vertical-align: top;">
                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">Notice of Meetings</div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </td>
                                        <td style="width: 5%; vertical-align: top; text-align: center;">16<br>
                                        </td>
                                      </tr>
                                      <tr>
                                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                        <td style="width: 5%; vertical-align: top;">7.6<br>
                                        </td>
                                        <td style="width: 85%; vertical-align: top;">
                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">Waiver of Notice</div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </td>
                                        <td style="width: 5%; vertical-align: top; text-align: center;">16<br>
                                        </td>
                                      </tr>

                                  </table>
                                </div>
                              </div>
                            </div>
                            <div>
                              <div>
                                <div>
                                  <div>
                                    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                        <tr>
                                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                          <td style="width: 5%; vertical-align: top;">7.7<br>
                                          </td>
                                          <td style="width: 85%; vertical-align: top;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">Record Date for Notice</div>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </td>
                                          <td style="width: 5%; vertical-align: top; text-align: center;">16<br>
                                          </td>
                                        </tr>
                                        <tr>
                                          <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                          <td style="width: 5%; vertical-align: top;">7.8<br>
                                          </td>
                                          <td style="width: 85%; vertical-align: top;">
                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">Chair and Secretary</div>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </td>
                                          <td style="width: 5%; vertical-align: top; text-align: center;">16<br>
                                          </td>
                                        </tr>

                                    </table>
                                  </div>
                                </div>
                              </div>
                              <div>
                                <div>
                                  <div>
                                    <div>
                                      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                          <tr>
                                            <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                            <td style="width: 5%; vertical-align: top;">7.9<br>
                                            </td>
                                            <td style="width: 85%; vertical-align: top;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                      <div style="margin-right: 36pt; line-height: 1.25;">Persons Entitled to be Present</div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </div>
                                            </td>
                                            <td style="width: 5%; vertical-align: top; text-align: center;">17<br>
                                            </td>
                                          </tr>
                                          <tr>
                                            <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                            <td style="width: 5%; vertical-align: top;">7.10<br>
                                            </td>
                                            <td style="width: 85%; vertical-align: top;">
                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                      <div style="margin-right: 36pt; line-height: 1.25;">Quorum</div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </div>
                                            </td>
                                            <td style="width: 5%; vertical-align: top; text-align: center;">17<br>
                                            </td>
                                          </tr>

                                      </table>
                                    </div>
                                  </div>
                                </div>
                                <div>
                                  <div>
                                    <div>
                                      <div>
                                        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                            <tr>
                                              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                              <td style="width: 5%; vertical-align: top;">7.11<br>
                                              </td>
                                              <td style="width: 85%; vertical-align: top;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                        <div style="margin-right: 36pt; line-height: 1.25;">Persons Entitled to Vote</div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </td>
                                              <td style="width: 5%; vertical-align: top; text-align: center;">17<br>
                                              </td>
                                            </tr>
                                            <tr>
                                              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                              <td style="width: 5%; vertical-align: top;">7.12<br>
                                              </td>
                                              <td style="width: 85%; vertical-align: top;">
                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                        <div style="margin-right: 36pt; line-height: 1.25;">Proxies and Representatives</div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </td>
                                              <td style="width: 5%; vertical-align: top; text-align: center;">17<br>
                                              </td>
                                            </tr>

                                        </table>
                                        <div>
                                          <div>
                                            <div>
                                              <div>
                                                <div>
                                                  <div>
                                                    <div>
                                                      <div>
                                                        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                                            <tr>
                                                              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                              <td style="width: 5%; vertical-align: top;">7.13<br>
                                                              </td>
                                                              <td style="width: 85%; vertical-align: top;">
                                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                                        <div style="margin-right: 36pt; line-height: 1.25;">Time for Deposit of Proxies</div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                </div>
                                                              </td>
                                                              <td style="width: 5%; vertical-align: top; text-align: center;">18<br>
                                                              </td>
                                                            </tr>
                                                            <tr>
                                                              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                              <td style="width: 5%; vertical-align: top;">7.14<br>
                                                              </td>
                                                              <td style="width: 85%; vertical-align: top;">
                                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                                        <div style="margin-right: 36pt; line-height: 1.25;">Joint Shareholders</div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                </div>
                                                              </td>
                                                              <td style="width: 5%; vertical-align: top; text-align: center;">18<br>
                                                              </td>
                                                            </tr>

                                                        </table>
                                                        <div>
                                                          <div>
                                                            <div>
                                                              <div>
                                                                <div>
                                                                  <div>
                                                                    <div>
                                                                      <div>
                                                                        <div>
                                                                          <div>
                                                                            <div>
                                                                              <div>
                                                                                <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                                                                    <tr>
                                                                                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                      <td style="width: 5%; vertical-align: top;">7.15<br>
                                                                                      </td>
                                                                                      <td style="width: 85%; vertical-align: top;">
                                                                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                <div style="margin-right: 36pt; line-height: 1.25;">Votes to Govern</div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </div>
                                                                                      </td>
                                                                                      <td style="width: 5%; vertical-align: top; text-align: center;">18<br>
                                                                                      </td>
                                                                                    </tr>
                                                                                    <tr>
                                                                                      <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                      <td style="width: 5%; vertical-align: top;">7.16<br>
                                                                                      </td>
                                                                                      <td style="width: 85%; vertical-align: top;">
                                                                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                <div style="margin-right: 36pt; line-height: 1.25;">Casting Vote</div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </div>
                                                                                      </td>
                                                                                      <td style="width: 5%; vertical-align: top; text-align: center;">18<br>
                                                                                      </td>
                                                                                    </tr>

                                                                                </table>
                                                                              </div>
                                                                            </div>
                                                                          </div>
                                                                        </div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                  <div>
                                                                    <div>
                                                                      <div>
                                                                        <div>
                                                                          <div>
                                                                            <div>
                                                                              <div>
                                                                                <div>
                                                                                  <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                                                                      <tr>
                                                                                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                        <td style="width: 5%; vertical-align: top;">7.17<br>
                                                                                        </td>
                                                                                        <td style="width: 85%; vertical-align: top;">
                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                  <div style="margin-right: 36pt; line-height: 1.25;">Show of Hands</div>
                                                                                                </div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </td>
                                                                                        <td style="width: 5%; vertical-align: top; text-align: center;">18<br>
                                                                                        </td>
                                                                                      </tr>
                                                                                      <tr>
                                                                                        <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                        <td style="width: 5%; vertical-align: top;">7.18<br>
                                                                                        </td>
                                                                                        <td style="width: 85%; vertical-align: top;">
                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                            <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                              <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                  <div style="margin-right: 36pt; line-height: 1.25;">Ballots</div>
                                                                                                </div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </td>
                                                                                        <td style="width: 5%; vertical-align: top; text-align: center;">19<br>
                                                                                        </td>
                                                                                      </tr>

                                                                                  </table>
                                                                                  <div>
                                                                                    <div>
                                                                                      <div>
                                                                                        <div>
                                                                                          <div>
                                                                                            <div>
                                                                                              <div>
                                                                                                <div>
                                                                                                  <div>
                                                                                                    <div>
                                                                                                      <div>
                                                                                                        <div>
                                                                                                          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

                                                                                                              <tr>
                                                                                                                <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                                                <td style="width: 5%; vertical-align: top;">7.19<br>
                                                                                                                </td>
                                                                                                                <td style="width: 85%; vertical-align: top;">
                                                                                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">Advance Notice for Proposals</div>
                                                                                                                        </div>
                                                                                                                      </div>
                                                                                                                    </div>
                                                                                                                  </div>
                                                                                                                </td>
                                                                                                                <td style="width: 5%; vertical-align: top; text-align: center;">19<br>
                                                                                                                </td>
                                                                                                              </tr>
                                                                                                              <tr>
                                                                                                                <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
                                                                                                                <td style="width: 5%; vertical-align: top;">7.20<br>
                                                                                                                </td>
                                                                                                                <td style="width: 85%; vertical-align: top;">
                                                                                                                  <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                    <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                      <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                        <div style="margin-right: 36pt; line-height: 1.25;">
                                                                                                                          <div style="margin-right: 36pt; line-height: 1.25;">Adjournment and Termination</div>
                                                                                                                        </div>
                                                                                                                      </div>
                                                                                                                    </div>
                                                                                                                  </div>
                                                                                                                </td>
                                                                                                                <td style="width: 5%; vertical-align: top; text-align: center;">20<br>
                                                                                                                </td>
                                                                                                              </tr>

                                                                                                          </table>
                                                                                                          <div>
                                                                                                            <div>
                                                                                                              <div>
                                                                                                                <div><br>
                                                                                                                </div>
                                                                                                              </div>
                                                                                                            </div>
                                                                                                          </div>
                                                                                                        </div>
                                                                                                      </div>
                                                                                                    </div>
                                                                                                  </div>
                                                                                                </div>
                                                                                              </div>
                                                                                            </div>
                                                                                          </div>
                                                                                        </div>
                                                                                      </div>
                                                                                    </div>
                                                                                  </div>
                                                                                </div>
                                                                              </div>
                                                                            </div>
                                                                          </div>
                                                                        </div>
                                                                      </div>
                                                                    </div>
                                                                  </div>
                                                                </div>
                                                              </div>
                                                            </div>
                                                          </div>
                                                        </div>
                                                      </div>
                                                    </div>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </div>
                                    </div>
                                  </div>
                                </div>
                              </div>
                            </div>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
            </div>
          </div>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A8-SECURITIESANDCERTIFICA">8&#160;-&#160; SECURITIES AND CERTIFICATES</a></div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">20<br>
              </td>
            </tr>

        </table>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.1<br>
              </td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Issuance of Securities</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">20<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.2</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Payment of Shares</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">20<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.3</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Securities Register</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">20<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.4</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Register of Transfer</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">21<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.5</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Registration of Transfer</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">21<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.6</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Registered Ownership</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">21<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.7</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Security Certificates</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">22<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.8</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Certificated Securities</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">22<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.9</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Electronic, Book-Based or Other Non-Certificated Registered Positions</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">22<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.10</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Replacement of Securities Certificates</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">22<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.11</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Joint Shareholders</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">23<br>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">8.12</td>
              <td style="width: 85%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;">Deceased Securityholders</div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">23<br>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; color: #000000; font-weight: normal; font-style: normal;" class="BRPFPageNumber">- ii -</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A9-DIVIDENDSANDRIGHT">9&#160;-&#160; DIVIDENDS AND RIGHTS</a></div>
              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">23<br>
              </td>
            </tr>

        </table>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
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              </td>
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              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">23<br>
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            <tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">9.3<br>
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              </td>
              <td style="width: 5%; vertical-align: top; text-align: center;">24<br>
              </td>
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            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">9.4<br>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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              <td style="width: 5%; vertical-align: top;" colspan="1">9.5<br>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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              </td>
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        <div><br>
        </div>
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              <td style="width: 95%; vertical-align: top;">
                <div style="margin-right: 36pt; line-height: 1.25;"><a href="#A10-NOTICE">10&#160;-&#160; NOTICES</a></div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">24</div>
              </td>
            </tr>

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              <td style="width: 5%; vertical-align: top;" colspan="1">10.1</td>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">10.2</td>
              <td style="width: 85%; vertical-align: top;">
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              </td>
              <td style="width: 5%; vertical-align: top;">
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            <tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">10.3</td>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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              </td>
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              <td style="width: 5%; vertical-align: top;" colspan="1">10.4<br>
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              <td style="width: 5%; vertical-align: top;">
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            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">10.5<br>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">10.6<br>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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            <tr>
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              <td style="width: 5%; vertical-align: top;" colspan="1">10.7<br>
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              </td>
              <td style="width: 5%; vertical-align: top;">
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            <tr>
              <td style="width: 5%; vertical-align: top;" colspan="1">&#160;</td>
              <td style="width: 5%; vertical-align: top;" colspan="1">10.8<br>
              </td>
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              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="text-align: center; line-height: 1.25;">26</div>
              </td>
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    <br>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A1-DEFINITION"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">1&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">DEFINITIONS</font></div>
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          </td>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In this By-law, and all other By-laws of the Corporation, unless the context indicates otherwise:</div>
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            <div>&#8220;<font style="font-weight: bold;">Act</font>&#8221; means the <font style="font-style: italic;">Business Corporations Act</font> (Ontario), or any statute which may be substituted therefor, including the regulations made thereunder as amended
              from time to time;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>&#8220;<font style="font-weight: bold;">Applicable Canadian Securities Laws</font>&#8221; means the applicable securities legislation of each relevant province of Canada, as amended from time to time, the rules, regulations and forms made or
              promulgated under any such statute and the published national instruments, multilateral instruments, policies, bulletins and notices of the securities commission and similar regulatory authority of each province of Canada;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c)</td>
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            <div>&#8220;<font style="font-weight: bold;">Applicable Securities Laws</font>&#8221; means the Applicable U.S. Securities Laws and, if and to the extent applicable to the Corporation at the relevant time, the Applicable Canadian Securities Laws;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">d)</td>
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            <div>&#8220;<font style="font-weight: bold;">Applicable U.S. Securities Laws</font>&#8221; means all applicable U.S. federal securities laws;</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">e)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>&#8220;<font style="font-weight: bold;">Articles</font>&#8221; shall mean the articles of the Corporation and includes any amendments thereto;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">f)</td>
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            <div>&#8220;<font style="font-weight: bold;">Board</font>&#8221; means the board of directors of the Corporation;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">g)</td>
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            <div>&#8220;<font style="font-weight: bold;">By-laws</font>&#8221; means this by-law and all other by-laws of the Corporation in force and effect from time to time, and any amendments which may be made to such By-laws from time to time;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc246ec16c6004a82b347e44991e92d81" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">h)</td>
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            <div>&#8220;<font style="font-weight: bold;">Director</font>&#8221; means a director of the Corporation as defined in the Act;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>&#8220;<font style="font-weight: bold;">non-business day</font>&#8221; means Saturday, Sunday and any other day on which banks are not open for business in Ottawa, Ontario;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">j)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>&#8220;<font style="font-weight: bold;">Offering Corporation</font>&#8221; means an offering corporation as defined in the Act;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">k)</td>
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            <div>&#8220;<font style="font-weight: bold;">Officer</font>&#8221; means an officer of the Corporation as defined in the Act;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zdbfa2000b89c4e6db2ce55647e1609ce" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">l)</td>
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            <div>&#8220;<font style="font-weight: bold;">Person</font>&#8221; includes an individual, a sole proprietorship, a partnership, an association, a labour organization, an organization, a trust, a body corporate and all individuals acting as a trustee,
              executor, curator or as any other legal representative;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0518d797cf774263869638e056789f47" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">m)</td>
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            <div>&#8220;<font style="font-weight: bold;">Public Announcement</font>&#8221; shall mean disclosure in a press release reported by a national news service in Canada and the United States, or in a document publicly filed or furnished by the Corporation
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              the Corporation under its profile on the System of Electronic Document Analysis and Retrieval Plus at https://www.sedarplus.ca<font style="color: rgb(0, 0, 255);"><u>,</u></font> if required by Applicable Canadian Securities Laws; and</div>
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            <div>&#8220;<font style="font-weight: bold;">Shareholders Meeting</font>&#8221; means an annual meeting of shareholders or a special meeting of shareholders.</div>
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            <div style="font-weight: bold;">Interpretation</div>
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            <div>words importing the singular number also include the plural and vice-versa; words importing the masculine gender include the feminine and vice-versa;</div>
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            <div>all words used in this By-law and defined in the Act shall have the meanings given to such words in the Act or in the related parts thereof;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze515a848b5234e7498361efd0689ef93" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
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            <div>this By-law is adopted pursuant to the Act, and is subject to, and must be read in conjunction with the Act. In the event of an inconsistency between a provision of this By-law and a provision of the Act, the latter shall prevail.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-weight: bold;">Execution in Counterpart, by Facsimile and by Electronic Signature</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, any notice, resolution, requisition, statement or other document required or permitted to be executed for the purposes of the Act, may
      be signed by way of electronic signature, by way of a facsimile signature or by way of signing several documents of like form by one or more Persons, and those documents, when duly signed by all Persons required or permitted to sign, as appropriate,
      shall constitute a single document for the purposes of the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A2-GENERALBUSINES"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">2&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">GENERAL BUSINESS</font></div>
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            <div style="font-weight: bold;">Registered Office</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The registered office of the Corporation shall be in the municipality or geographical township within Ontario specified in the Articles or in a special
      resolution and at such location therein as the Board may from time to time determine.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0ea755cc39754739a2b94b8a44f00957" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.2</td>
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            <div style="font-weight: bold;">Seal</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation may have a seal, which shall be adopted and may be changed by the Board. The absence of a seal on a document of the Corporation does not
      render the document invalid.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.3</td>
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            <div style="font-weight: bold;">Fiscal Year</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Until changed by resolution of the Board, the financial year of the Corporation shall end on the 31<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup> day of December in each year.</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.4</td>
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            <div style="font-weight: bold;">Execution of Instruments</div>
          </td>
        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may from time to time direct, by resolution, the manner in which, and the individual or individuals by whom, any particular instrument or class
      of instruments may or shall be signed. Until otherwise resolved by the Board, deeds, transfers, assignments, contracts, obligations, certificates and other instruments shall be signed on behalf of the Corporation by any Director or Officer of the
      Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Notwithstanding the foregoing, the Corporate Secretary or any other Officer or any Director may sign certificates and similar instruments (other than share
      certificates) on the Corporation&#8217;s behalf with respect to any factual matters relating to the Corporation&#8217;s business and affairs, including certificates verifying copies of the Articles, By-laws, resolutions and minutes of meetings of the
      Corporation.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd89f9a229aba4b908d335c6a7c959779" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.5</td>
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            <div style="font-weight: bold;">Banking Arrangements</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The banking business of the Corporation, or any part or division of the Corporation, shall be transacted with such bank, trust company or other firm or
      body corporate as the Board may designate, appoint or authorize from time to time and all such banking business, or any part thereof, shall be transacted on the Corporation&#8217;s behalf by such one or more Officers or other individuals as the Board may
      designate, direct or authorize from time to time and to the extent thereby provided.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">2.6</td>
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            <div style="font-weight: bold;">Voting Rights in Other Bodies Corporate</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may from time to time direct the manner in which and the individuals by whom any particular voting rights or class of voting rights attaching to
      any securities held by the Corporation may or shall be exercised. Subject to the foregoing, no Officer or Director may execute and deliver proxies nor take any other steps to exercise on behalf of the Corporation any such voting rights.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A3-DIRECTOR"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">3&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">DIRECTORS</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Duties of Directors</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall manage, or supervise the management of the business and affairs of the Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0855b3de156843f3b77bd54a6d95d60b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.2</td>
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            <div style="font-weight: bold;">Qualifications of Directors</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">No Person shall be a Director if he or she: (a) is less than 18 years of age; (b) has been found under the <font style="font-style: italic;">Substitute
        Decisions Act</font>, 1992, S.O. 1992, c. 30, as from time to time amended or under the <font style="font-style: italic;">Mental Health Act </font>R.S.O. 1990, c. M. 7, as from time to time amended, to be incapable of managing property or who has
      been found to be incapable by a court in Canada or elsewhere; (c) is not an individual; or (d) has the status of bankrupt. A Director is not required to hold shares of the Corporation. If the Corporation is an Offering Corporation then at least
      one-third of the Directors shall not be Officers or employees of the Corporation or any of its affiliates.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
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        <tr>
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            <div style="font-weight: bold;">Number of Directors</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall consist of such number of Directors as shall be set out in the Articles or as may from time to time be determined in accordance with the
      Act.&#160; If the Board is empowered by special resolution to determine the number of Directors within a range set out in the Articles:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z00702956d37446feb064fb95b613a05e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
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            <div>the Board may appoint additional Directors provided that after such appointment the total number of Directors would not be greater than one and one-third times the number of Directors required to have been elected at the last annual
              meeting nor greater than the maximum number set out above; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zdbc0d44ecb6a40f38c213b405b1ac1b5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>the number of Directors to be elected at the annual meeting shall be the number of Directors last determined by the Board.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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            <div style="font-weight: bold;">Quorum</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A majority of the Directors in office constitutes a quorum at any meeting of the Board. If the Corporation has fewer than three Directors, all Directors
      must be present at any meeting to constitute a quorum at any meeting of the Board. A quorum of Directors may exercise all the powers of the Board despite any vacancy on the Board. No business shall be transacted at a meeting of the Board unless the
      requisite quorum is present when the meeting proceeds to business.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.5</td>
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            <div style="font-weight: bold;">Election and Term</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Directors shall be elected by the shareholders at the first Shareholders Meeting and at each subsequent annual meeting at which an election of Directors is
      required, by an ordinary resolution adopted by a majority of the votes cast by shareholders able to vote on such resolution, and shall hold office until the next annual Shareholders Meeting or, if elected for an expressly stated term, for a term
      expiring not later than the close of the third annual Shareholders Meeting following the election. The election need not be by ballot unless a ballot is demanded by any shareholder or required by the chairperson in accordance with section 7.17. If an
      election of Directors is not held at an annual Shareholders Meeting at which such election is required, the incumbent Directors shall continue in office until their resignation, replacement or removal.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-weight: bold;">Advance Notice for Nomination of Directors</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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            <div>Subject only to the Act and the Articles, only individuals who are nominated in accordance with the procedures set out in this section 3.6 and who, at the discretion of the Board, satisfy the qualifications of a Director as set out in the
              Articles and By-laws of the Corporation shall be eligible for election as Directors of the Corporation. Nominations of individuals for election to the Board may be made at any annual Shareholders Meeting or at any special Shareholders Meeting
              if one of the purposes for which the special Shareholders Meeting was called was the election of directors. Such nominations may be made in the following manner:</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2be6ee6a090747f69987480b92e1da83" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>by or at the direction of the Board, including pursuant to a notice of meeting;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1f8b512842674aafa6b484ceef28ad09" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">ii)</td>
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            <div>by or at the direction or request of one or more shareholders of the Corporation pursuant to a proposal made in accordance with the provisions of the Act, or a requisition of meeting of the shareholders of the Corporation made in
              accordance with the provisions of the Act; or</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zfe7b42dcb1474a35b0023afe35554ca0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">iii)</td>
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            <div>by any person (a &#8220;<font style="font-weight: bold;">Nominating Shareholder</font>&#8221;): (A) who, at the close of business on the date of the giving of the notice provided below in this section 3.6 and on the record date for notice of such
              meeting, is entered in the securities register of the Corporation as a holder of one or more shares carrying the right to vote at such meeting or who beneficially owns shares that are entitled to be voted at such meeting; and (B) who complies
              with the notice procedures set forth below in this section 3.6.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>In addition to any other applicable requirements, for a nomination to be made by a Nominating Shareholder, the Nominating Shareholder must have given timely notice thereof in proper written form to the Corporate Secretary of the
              Corporation at the principal executive offices of the Corporation.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z562fce7e54b4493ea2c1bee7b8c2a12a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c)</td>
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            <div>To be timely, a Nominating Shareholder&#8217;s notice to the Corporate Secretary of the Corporation must be made:</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za8f09b53835b43b28a29ae57d6247cb2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>in the case of an annual Shareholders Meeting, not less than 30 days prior to the date of the annual Shareholders Meeting; provided, however, that in the event that the annual Shareholders Meeting is to be held on a date that is less than
              50 days after the date on which the first Public Announcement (the &#8220;<font style="font-weight: bold;">Notice Date</font>&#8221;) of the date of the annual Shareholders Meeting was made, notice by the Nominating Shareholder may be made not later than
              the close of business on the 10th day following the Notice Date; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z5c95ab1b84e34163878323bebdf9d501" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">ii)</td>
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            <div>in the case of a special Shareholders Meeting (which is not also an annual Shareholders Meeting) called for the purpose of electing Directors (whether or not called for other purposes), not later than the close of business on the 15th day
              following the day on which the first Public Announcement of the date of the special Shareholders Meeting was made,</div>
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    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">provided that, in either instance, if the notice-and-access provisions of Applicable U.S. Securities Laws or Applicable Canadian
      Securities Laws are used for delivery of proxy related materials in respect of a meeting described in Section 3.6(c)(i) or 3.6(c)(ii), and the Notice Date in respect of the meeting is not less than 50 days before the date of the applicable meeting,
      the notice must be received not later than the close of business on the 40th day before the date of the applicable meeting.</div>
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    <table cellspacing="0" cellpadding="0" id="zb08f0942e1d3433899065b4c1c14d4f8" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">d)</td>
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            <div>To be in proper written form, a Nominating Shareholder&#8217;s notice to the Corporate Secretary of the Corporation must set forth:</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1350ce3ff9a94adb81bd20bf4f8b541e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>the identity of the Nominating Shareholder and the number of voting securities held by the Nominating Shareholder;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd0e479c36489447ba0c7fe9492e53f72" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">ii)</td>
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            <div>if the Nominating Shareholder is not the beneficial owner of all of those voting securities, the identity of the beneficial owner and the number of voting securities beneficially owned by that beneficial owner;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za1b3e08086104d9e86f1c44d813942df" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">iii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>a declaration signed by the Nominating Shareholder declaring that all of the information that is required to be provided to the Company under applicable law (including Applicable Securities Laws) in connection with such matter has been
              provided to the Company;</div>
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        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1123002435c1400589176900e6133d8e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">iv)</td>
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            <div>with respect to the Nominating Shareholder and, if applicable, any beneficial owner referred to in Section 3.6(d)(ii), the following:</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 5 -</font></div>
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" id="za9011fe72fba48b18174c74949aefd3c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>the class or series and number of any securities in the capital of the Corporation which are controlled, or over which control or direction is exercised, directly or indirectly, by the Nominating Shareholder or beneficial owner, and each
              person acting jointly or in concert with any of them (and for each such person any options or other rights to acquire shares in the capital of the Corporation, any derivatives or other securities, instruments or arrangements for which the
              price or value or delivery, payment or settlement obligations are derived from, referenced to, or based on any such shares, and any hedging transactions, short positions and borrowing or lending arrangements relating to such shares) as of the
              record date for the meeting of shareholders (if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice;</div>
          </td>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2850cf9698af4baf93fe248c1a0d591b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>any proxy, contract, agreement, arrangement, understanding or relationship pursuant to which the Nominating Shareholder or beneficial owner has a right to vote any shares in the capital of the Corporation on the election of directors;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbdc9427d561f4fd69e7b497e12dd6275" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(3)</td>
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            <div>a representation that the Nominating Shareholder is a holder of record of securities of the Corporation, or a beneficial owner, entitled to vote at such meeting, and intends to appear in person or by proxy at the meeting to propose such
              nomination;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc5624f63e253479eb2a2c473c2a160d1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(4)</td>
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            <div>in the case of a special Shareholders Meeting called for the purpose of electing Directors, a statement as to whether the Nominating Shareholder or beneficial owner intends to send an information circular and form of proxy to any
              shareholders of the Corporation in connection with the individual&#8217;s nomination; and</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za248212eefc042efb68b8bdb0d503d5f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(5)</td>
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            <div>any other information relating to the Nominating Shareholder or beneficial owner that would be required to be disclosed in a dissident&#8217;s proxy circular or other filings to be made in connection with solicitations of proxies for election of
              Directors pursuant to the Act and Applicable Securities Laws; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd6621021fc80449b957f44b77613e8ad" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
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          <td style="width: 27pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">v)</td>
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            <div>as to each individual whom the Nominating Shareholder proposes to nominate for election as a Director:</div>
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    <table cellspacing="0" cellpadding="0" id="zbacd468538f849e2897d0ec1874ebca2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(1)</td>
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            <div>the name, age, citizenship, business address and residential address of the individual;</div>
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    <table cellspacing="0" cellpadding="0" id="zf6673423dd9e4ee5b4b50e4f572621cb" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(2)</td>
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            <div>the principal occupation or employment of the individual, both presently and for the past five years;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <table cellspacing="0" cellpadding="0" id="zc596d66802944630a944eb60eac311e3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(3)</td>
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            <div>the class or series and number of securities in the capital of the Corporation which are beneficially owned, or over which control or direction is exercised, directly or indirectly, by such individual as of the record date for the
              Shareholders Meeting (if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6f9774b051844dab908a9cac5c3f16ab" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(4)</td>
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            <div>a declaration signed by the individual that he or she consents to be named in the Corporation&#8217;s notices and proxy materials and that he or she, if elected, consents to serve on the Board and to be named in the Corporation&#8217;s disclosures and
              filings;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc63b842803e54179824bf28b7dc6eb29" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(5)</td>
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            <div>a duly completed personal information form in respect of the individual in the form prescribed by the principal stock exchange on which the securities of the Corporation are then listed for trading;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z13e3608e757c4d72b8f04a7036b465d4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 99pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(6)</td>
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            <div>a declaration signed by the individual declaring that all of the information that is required to be provided to the Corporation under applicable law (including Applicable Securities Laws) in connection with such an appointment has been
              provided (including, information in respect of the individual as would be provided in response to the applicable disclosure requirements under Form 20-F (or Form 10-K, if applicable) or any other applicable form prescribed by the U.S.
              Securities and Exchange Commission;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(7)</td>
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            <div>any relationships, agreements or arrangements, including financial, compensation and indemnity related relationships, agreements or arrangements, between the individual or any of his or her affiliates and the Nominating Shareholder, any
              person acting jointly or in concert with the Nominating Shareholder or any of their respective affiliates; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
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          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(8)</td>
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            <div>any other information relating to the individual that would be required to be disclosed in a dissident&#8217;s proxy circular or other filings to be made in connection with solicitations of proxies for election of Directors pursuant to the Act
              and Applicable Securities Laws.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">e)</td>
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            <div>A Nominating Shareholders&#8217; notice to the Corporate Secretary of the Corporation must also state:</div>
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    <table cellspacing="0" cellpadding="0" id="zd53e6d5c81754bce978b4f71a0d123ba" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>whether, in the opinion of the Nominating Shareholder and the proposed nominee, the proposed nominee would qualify to be an independent Director of the Corporation under sections 1.4 and 1.5 of National Instrument 52-110 Audit Committees
              of the Canadian Securities Administrators (&#8220;<font style="font-weight: bold;">NI 52-110</font>&#8221;), if applicable, and Sections 5605(a)(2) and 5605(c)(2) of the Nasdaq Listing Rules and the commentary relating thereto and Rule 10A-3(b) under the
              Securities and Exchange Act of 1934, as well as any other applicable independence criterion of a stock exchange or regulatory authority that may be applicable to the Corporation as a result of a listing of its securities on any additional
              stock exchanges; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
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            <div>whether, with respect to the Corporation, the proposed nominee has one or more of the relationships described in sections 1.4(3), 1.4(8) or 1.5 of NI 52-110, if applicable, Sections 5605(a)(2) and 5605(c)(2) of the Nasdaq Listing Rules and
              the commentary relating thereto and Rule 10A-3(b) under the Securities and Exchange Act of 1934, as well as any other applicable independence criterion of a stock exchange or regulatory authority that may be applicable to the Corporation as a
              result of a listing of its securities on any additional stock exchanges.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf0a2b0bf2b4045fdab97e6218da50396" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">f)</td>
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            <div>In addition to the provisions of this section 3.6, a Nominating Shareholder and any individual nominated by the Nominating Shareholder must satisfy and comply with all of the applicable requirements of the Act, Applicable Securities Laws
              and applicable stock exchange rules regarding the matters set forth herein.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">g)</td>
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            <div>Except as otherwise provided by the special rights or restrictions attached to the shares of any class or series of the Corporation, no individual shall be eligible for election as a Director of the Corporation unless nominated in
              accordance with the provisions of the by-laws of the Corporation; provided, however, that nothing in this section 3.6 shall be deemed to preclude discussion by a shareholder (as distinct from the nomination of Directors) at a Shareholders
              Meeting of any matter in respect of which it would have been entitled to submit a proposal pursuant to the provisions of the Act. The chairperson of the meeting shall have the power and duty to determine whether a nomination was made in
              accordance with the procedures set forth in the foregoing provisions and, if any proposed nomination is not in compliance with such foregoing provisions, to declare that such defective nomination shall be disregarded. A duly appointed
              proxyholder of a Nominating Shareholder shall be entitled to nominate at a Shareholders Meeting the Directors nominated by the Nominating Shareholder, provided that all of the requirements of this section 3.6 have been satisfied.</div>
          </td>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z642616a5a0e24086a98e00876cf63f32" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">h)</td>
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            <div>In addition to the provisions of this section 3.6, a Nominating Shareholder and any individual nominated by the Nominating Shareholder shall also comply with all of the applicable requirements of the Act, Applicable Securities Laws and
              applicable stock exchange rules regarding the matters set forth herein.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze1b7d35f39bd4e328661a8f979427ae5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>Notwithstanding any other provision of this section 3.6, notice given to the Corporate Secretary of the Corporation may only be given by personal delivery to 119 John Cavanaugh Drive, Ottawa, Ontario, K0A 1L0, and shall be deemed to have
              been given and made only at the time it is served by personal delivery to the Corporate Secretary of the Corporation at the address of the principal executive offices of the Corporation, or sent by email to such email address (provided that
              receipt of confirmation of such transmission has been received); provided that if such delivery or electronic communication is made on a day which is a not a business day or later than 5:00 p.m. (Ottawa time) on a day which is a business day,
              then such delivery or electronic communication shall be deemed to have been made on the subsequent day that is a business day.</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Notwithstanding the foregoing, the Board may, in its sole discretion, waive any requirement in this section 3.6. For greater certainty, nothing in this
      section 3.6 shall limit the right of the Directors to fill a vacancy among the Directors in accordance with section 3.10.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z46c6ce504514438bb6ab1b526371eaf0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.7</td>
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            <div style="font-weight: bold;">Removal of Directors</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, the shareholders may, by ordinary resolution passed by a majority of votes cast at a Shareholders Meeting, remove any Director or
      Directors and may at that meeting elect a qualified individual for the unexpired term of his or her predecessor.</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director whose removal is to be proposed at a Shareholders Meeting must be informed of the time and place of the meeting within the same delays as those
      prescribed for the calling of such meeting. Such Director may attend the meeting and be heard or, if not in attendance, may explain, in a written statement read by the individual presiding over the meeting or made available to the shareholders before
      or at the meeting, why he or she opposes the resolution proposing his or her removal. In addition, any vacancy created by the removal of a Director may be filled by a resolution of the shareholders at the Shareholders Meeting at which the Director is
      removed or, if it is not, at a subsequent meeting of the Board.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.8</td>
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            <div style="font-weight: bold;">Cessation of Office</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director ceases to hold office when he dies, resigns, is removed or becomes disqualified from holding office.</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.9</td>
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            <div style="font-weight: bold;">Resignation</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director may resign from office by delivering or sending a written notice to the Corporation and such resignation becomes effective at the time the
      Director&#8217;s written resignation is received by the Corporation or at the time specified in the notice, whichever is later. A Director will immediately cease to hold office when such Director no longer meets the requirements to hold office as specified
      by the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.10</td>
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            <div style="font-weight: bold;">Vacancies</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act and to the Articles, a quorum of Directors may fill a vacancy on the Board, except a vacancy resulting from:</div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
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            <div>an increase in the number of Directors otherwise than pursuant to a special resolution empowering the Board to fix the number of Directors within a range set out in the Articles;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z153f8bf340b4457c8beaec3fe2a795a9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>an increase in the maximum number of Directors set out in the Articles; or</div>
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    </div>
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c)</td>
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            <div>a failure to elect the number of Directors required to be elected at any Shareholder Meeting.</div>
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    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If there is no quorum of Directors, or if there has been a failure to elect the number or minimum number of Directors required by the Articles, the
      Directors then in office shall forthwith call a special Shareholders Meeting to fill the vacancies on the Board. If the Directors refuse or fail to call a meeting or if there are no Directors then in office, the meeting may be called by any
      shareholder.</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director appointed or elected to fill a vacancy holds office for the unexpired term of his or her predecessor.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z9324c90d01c44fc0824346525a226d87" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <div style="font-weight: bold;">Borrowings</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may, on behalf of the Corporation:</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
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            <div>borrow money upon the credit of the Corporation;</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd8b41cc4896e415fbee4d913c8408e16" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>issue, reissue, sell or pledge debt obligations of the Corporation;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c)</td>
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            <div>give a guarantee on behalf of the Corporation to secure performance of an obligation of any Person; and</div>
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        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">d)</td>
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            <div>mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation, owned or subsequently acquired, to secure any obligation of the Corporation.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zcc604803d69949a48404e98f125fa6ee" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.12</td>
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            <div style="font-weight: bold;">Action by the Board</div>
          </td>
        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, the Board shall exercise its powers by or pursuant to a resolution passed at a meeting of the Board at which a quorum is present or
      approved in writing by all Directors in office.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z350afc13326b4694962c37aa9d7e5822" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.13</td>
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            <div style="font-weight: bold;">Delegation</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, the Articles and any By-laws, the Board may from time to time delegate to a Director, a committee of the Board or an Officer all or any
      of the powers conferred on the Board by the Act to such extent and in such manner as the Board shall determine at the time of each such delegation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z84e12081ca4c46c58a91c66a1be6c7e4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.14</td>
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            <div style="font-weight: bold;">Resolution in Writing</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A resolution in writing, signed by all the Directors entitled to vote thereon is as valid as if it had been passed at a meeting of the Board or, as the
      case may be, of a committee of the Board. A copy of the resolution must be kept with the minutes of the meetings and the resolutions of the Board and its committees. Any such resolution may be signed in counterparts and if signed as of any date,
      shall be deemed to have been passed on such date.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.15</td>
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            <div style="font-weight: bold;">Meetings by Telephone, Electronic or other Communication Facility</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director may, if all of the Directors present or participating at a meeting consent, participate in a meeting of the Board or of a committee of the Board
      by means of a telephonic, electronic or other communication facility that permits all participants to communicate adequately with each other during the meeting. A Director who participates in such meeting by such means is deemed to be present at that
      meeting.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 10 -</font></div>
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    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z4eb84983539f4b1caf8c243a1bebda2c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.16</td>
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            <div style="font-weight: bold;">Place of Meetings</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Meetings of the Board are held at the registered office of the Corporation or at any other place within or outside of Ontario, and in any financial year of
      the Corporation a majority of the meetings of the Board need not be held in Canada.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.17</td>
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            <div style="font-weight: bold;">Calling of Meetings</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Meetings of the Board shall be held from time to time at such place, on such day and at such time as the Board, the chairperson of the Board, the
      President, the Corporate Secretary or any two Directors may determine. Meetings are called by the chairperson of the Board, the President or two Directors or by the Corporate Secretary upon being asked to call such a meeting by the chairperson of the
      Board, the President or two Directors for the transaction of any business, the general nature of which is specified in the notice calling the meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7460336a22b44fc6b830bf70f8e9ceb6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.18</td>
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            <div style="font-weight: bold;">Notice of Meetings</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The notice stating the time and place of the meeting and specifying any matter to be dealt with relating to powers which the Board may not delegate, shall
      be given to each Director at least 48 hours before the meeting is to occur. This notice does not have to be given in writing.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any Director may waive his or her right to receive notice of a meeting of the Board. Attendance of a Director at a meeting of the Board constitutes a
      waiver of such Director&#8217;s right to receive notice of such meeting unless such Director attends such meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting was not lawfully called.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z983ad04aa7a84924bb53980fa6229028" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.19</td>
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            <div style="font-weight: bold;">First Meeting of New Board</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Provided a quorum of Directors is present, each newly elected Board may without notice hold its first meeting following the Shareholders Meeting at which
      such Board is elected.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
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            <div style="font-weight: bold;">Adjourned Meeting</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Notice of an adjourned meeting of the Board is not required if the time and place of the adjourned meeting is announced at the original meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.21</td>
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            <div style="font-weight: bold;">Votes to Govern</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, at all meetings of the Board, any question shall be decided by a majority of the votes cast on the question and, in the case of an
      equality of votes, the chairperson of the meeting shall not be entitled to a second or casting vote.&#160; Any question at a meeting of the Board shall be decided by a show of hands unless a ballot is required or demanded.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-weight: bold;">Chairperson and Secretary</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The chairperson of the Board or, in the chairperson&#8217;s absence, the President shall be chairperson of any meeting of the Board.&#160; If none of these Officers
      are present, the Directors present shall choose one of their number to be chairperson.&#160; The Corporate Secretary of the Corporation shall act as secretary at any meeting of the Board and, if the Corporate Secretary is absent, the chairperson of the
      meeting shall appoint an individual, who need not be a Director, to act as secretary of the meeting.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">3.23</td>
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            <div style="font-weight: bold;">Remuneration and Expenses</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Directors shall be paid such remuneration for their services as Directors as the Board may from time to time authorize. In addition, the Board may
      authorize, by resolution, a special remuneration to a Director who executes specific or additional duties on behalf of the Corporation. The Directors shall also be entitled to be paid in respect of travelling and other expenses properly incurred by
      them in attending meetings of the Board or any committee thereof or in otherwise serving the Corporation. Nothing herein contained shall preclude any Director from serving the Corporation in any other capacity and receiving remuneration therefor.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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            <div style="font-weight: bold;">Conflict of Interest</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to and in accordance with the provisions of the Act, a Director or Officer of the Corporation who is a party to a material contract or transaction
      or proposed material contract or transaction with the Corporation, or is a director or an officer of, or has a material interest in, any Person who is a party to a material contract or transaction or proposed material contract or transaction with the
      Corporation, shall disclose in writing to the Corporation or request to have entered in the minutes of meetings of Directors the nature and extent of such interest, and any such Director shall not attend any part of a meeting of Directors during
      which the contract or transaction is discussed and shall refrain from voting in respect thereof unless otherwise permitted by the Act. If no quorum exists for the purpose of voting on such a resolution only because a Director is not permitted to be
      present at the meeting due to a conflict of interest, the remaining Directors shall be deemed to constitute a quorum for the purposes of voting on the resolution.</div>
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            <div style="font-weight: bold;">Dissent</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director who is present at a meeting of the Board or a committee of the Board is deemed to have consented to any resolution passed or action taken
      thereat unless:</div>
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            <div>the Director requests that his or her dissent is entered in the minutes of the meeting;</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z700fac3f958748c29428afc7b91799c5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <div>the Director sends a written dissent to the secretary of the meeting before the meeting is terminated; or</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf0f213eeb89f4eaa817c1d7b0db99e3b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <div>the Director sends a dissent by registered mail or delivers it to the registered office of the Corporation immediately after the meeting is terminated.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director is not entitled to dissent after voting for or consenting to a resolution.</div>
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    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A Director who was not present at a meeting at which a resolution was passed is deemed to have consented thereto unless within seven days after becoming
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          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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            <div>causes his or her dissent to be placed within the minutes of the meeting; or</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z9f3b642f404e40d5ac415f88793eda17" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>sends his or her dissent by registered mail or delivers it to the registered office of the Corporation.</div>
          </td>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A4-COMMITTEE"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">4&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">COMMITTEES</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbacbc5eeee2941f49cb51ca612d23bc3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">4.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Committees of the Board</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall establish an audit committee and may, by resolution, create one or more additional committees comprised of Directors and, subject to the
      limitations prescribed by the Act, may delegate to any such committee any of the powers of the Board.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z294f6970bf6542bcb10db32c5d932672" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">4.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Procedure</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act and unless otherwise determined by a resolution of the Board, each committee shall have the power to fix its quorum at not less than a
      majority of its members, to elect its chairperson and to regulate its procedure. Each committee must provide the Board with a report concerning its activities if the Board makes such a request. The Board may cancel or modify any decision made by the
      committee.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zfc3b790a75b64ad08089778531625865" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">4.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Audit Committee</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall appoint annually from among its number an audit committee to be composed of not fewer than three Directors, to hold office until the next
      annual Shareholders Meeting.&#160; In addition to the powers and duties provided in section 4.1, the audit committee shall have the powers and duties provided in the Act and other applicable laws.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A5-OFFICER"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">5&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">OFFICERS</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="za688446532da4b00a961876e486632a0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Appointment of Officers</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may from time to time appoint a President, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer or Corporate Secretary of
      the Corporation, or an individual holding a similar position, or any other individual designated as an Officer by a resolution of the Board. The Board may specify the duties of such Officers and, in accordance with this By-law and subject to the Act,
      delegate to such Officers powers to manage, or supervise the management of, the business and affairs of the Corporation other than any of the powers that may not be delegated as prescribed by the Act. An Officer may but need not be a Director and any
      individual may hold more than one office.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z8cafc1fe94fc46139806d635e11cadd2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Agents and Attorneys</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall have the power from time to time to appoint agents or attorneys for the Corporation in or out of the Province of Ontario with such powers
      of management or otherwise (including the power to sub-delegate) as the Board may determine.&#160; &#160;</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze5557b3845f042a8be500e9a9c7c0b4b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Disclosure of Interest</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">An Officer must disclose the nature and extent of any interest he or she has in a contract or transaction to which the Corporation is a party, in the same
      way that a Director must disclose such an interest pursuant to section 3.24. In the case of an Officer who is not a Director, disclosure must be made:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc5da1651531d4942860f0ba4d5f19516" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>forthwith after the Officer becomes aware that the contract or transaction or proposed contract or transaction is to be considered or has been considered at a meeting of Directors;</div>
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        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z31661a7a3c01402fb6323e02744d62cd" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>if the Officer becomes interested after a contract is made or a transaction is entered into, forthwith after he or she becomes so interested; or</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z969325ab304049f78a759dee81b29131" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">c)</td>
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            <div>if an individual who is interested in a contract or transaction later becomes an Officer, forthwith after he or she becomes an Officer.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 13 -</font></div>
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    <table cellspacing="0" cellpadding="0" id="ze8a3ae86ea784f3796e6248b2a200c36" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.4</td>
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            <div style="font-weight: bold;">Mandate</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may, at its own discretion, remove any Officer of the Corporation. Each Officer appointed by the Board will remain in office until his
      resignation, replacement, removal or death.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z756eb0df9fc34c52b273f13ae197e8e0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">5.5</td>
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            <div style="font-weight: bold;">Employment Conditions and Remuneration</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall fix, from time to time, by resolution, the terms of employment and the remuneration of the Officers it appoints.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A6-PROTECTIONOFDIRECTORSA"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">6&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">PROTECTION OF DIRECTORS AND OFFICERS</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc7eb8f1c7af34b9b8b380095cb139ad1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">6.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Indemnity of Directors and Officers</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf41a02df53a7427088ecde1b7e451f85" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>The Corporation shall indemnify a Director or Officer of the Corporation, a former Director or Officer of the Corporation or another individual who acts or acted at the Corporation&#8217;s request as a Director or Officer, or an individual
              acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by such individual in respect of any civil, criminal,
              administrative or investigative action or other proceeding in which the individual is involved because of that association with the Corporation or other entity.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc1cbd125fe6d488bb9d15d209a652a07" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
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            <div>The Corporation shall advance monies to such individual for the costs, charges and expenses of a proceeding referred to in paragraph (a) provided such individual agrees in advance, in writing, to repay the monies if the individual does not
              fulfill the conditions of paragraph (c).</div>
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        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z577ef9cf69334d68b9611ad429e596a3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
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            <div>The Corporation may not indemnify an individual under paragraph (a) unless the individual:</div>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zdf652401d68f4772a2c00d674a2366ae" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">i)</td>
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            <div>acted honestly and in good faith with a view to the best interests of the Corporation or other entity for which the individual acted as a Director or Officer or in a similar capacity at the Corporation&#8217;s request, as the case may be; and</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb3300acde9814b48bf63c6980e6f2cef" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 31.5pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">ii)</td>
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            <div>in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, had reasonable grounds for believing that his or her conduct was lawful.</div>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z85632c4230b04582b6be4fdb11d996a4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">d)</td>
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            <div>The Corporation shall also seek the approval of a court to indemnify an individual referred to in paragraph (a), or advance monies under paragraph (b) in respect of an action by or on behalf of the Corporation or other entity to procure a
              judgment in its favour, to which such individual is made a party because of the individual&#8217;s association with the Corporation or other entity as described in paragraph (a), against all costs, charges and expenses reasonably incurred by the
              individual in connection with such action, if the individual fulfills the conditions set out in paragraph (c).</div>
          </td>
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    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <table cellspacing="0" cellpadding="0" id="zbd69b73659d249039574de14bccc2d5c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
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            <div style="font-weight: bold;">Insurance</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation may purchase and maintain insurance for the benefit of an individual referred to in section 6.1(a) against any liability incurred by the
      individual:</div>
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    <table cellspacing="0" cellpadding="0" id="z518e0d3ee8ef4ab9a5d8077f767db65a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
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            <div>in the individual&#8217;s capacity as a Director or Officer of the Corporation; or</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zebe86b98979841adafab9e75efa925a6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>in the individual&#8217;s capacity as a Director or Officer, or similar capacity, of another entity, if the individual acts or acted in that capacity at the Corporation&#8217;s request.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A7-MEETINGSOFSHAREHOLDER"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">7&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">MEETINGS OF SHAREHOLDERS</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb88fd403ce1c49fda8eb272b14a964fc" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Annual Meetings</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The annual Shareholders Meeting shall be held at such time in each year as the Board may from time to time determine, for the purpose of considering the
      financial statements and reports required by the Act to be placed before the annual Shareholders Meeting, electing Directors, appointing an auditor and for the transaction of such other business as may properly be brought before the meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd8192c7188054ee1af6fa43604136a04" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Special Meetings</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board shall have the power to call a special Shareholders Meeting at any time, such meeting to be held on such day and at such time as the Board may
      determine. Any special Shareholders Meeting may be combined with an annual Shareholders Meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z26175481f66648729cfac455ead71e91" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Place of Meetings</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Shareholders Meetings shall be held at such place as the Board may determine from time to time, provided that the Board may in its sole discretion
      determine that a meeting shall not be held at any place, but may instead be held entirely by means of a telephonic, electronic or other communication facility pursuant to section 7.4.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb57bf577bb4a46a7a0327dcbc5516c81" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Participation in Meetings by Electronic, Telephonic or Other Means</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A meeting may be held solely by means of equipment enabling all participants to communicate adequately at the meeting. In addition, any Person entitled to
      attend a Shareholders Meeting may participate in the meeting by means of any equipment enabling all participants to communicate adequately at the meeting. A Person participating in a meeting by such means is deemed present at the meeting. Any
      shareholder participating in a Shareholders Meeting by means of equipment enabling all participants to communicate adequately at the meeting may vote by any means enabling votes to be cast in a way that allows them to be verified afterwards.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 15 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb0ce1e8be42b4230904df7bb05d984c6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Notice of Meetings</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any notice of a Shareholders Meeting specifying the time and place of the meeting must be sent, in writing and by any means providing proof of the date of
      receipt, to each Person entitled to vote at the meeting, each Director, and the auditor of the Corporation not less than 10 days and not more than 50 days before the meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Notice of a Shareholders Meeting at which special business is to be transacted shall state or be accompanied by a statement of the nature of that business
      in sufficient detail to permit the shareholder to form a reasoned judgment thereon, and the text of any special resolution or By-law to be submitted to the meeting.&#160;All business transacted at a special meeting of the shareholders and all business
      transacted at an annual Shareholders Meeting, except consideration of the financial statements and auditor&#8217;s report, the appointment of the auditor and the election of Directors, is deemed to be special business.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z8cdfc7895ddc41bd89ac2469e80c49b4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.6</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Waiver of Notice</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A shareholder and any other Person entitled to attend a Shareholders Meeting may in any manner and at any time waive notice of a Shareholders Meeting, and
      attendance of any such Person at a Shareholders Meeting is a waiver of notice of the meeting, except where such Person attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not
      lawfully called.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z45e20ec5c8844b8893082c10ec2ad663" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.7</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Record Date for Notice</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may fix, in conformity with Applicable Securities Law requirements, in advance, not less than 30 days and not more than 60 days before the
      meeting, a record date for the purpose of determining the shareholders entitled to receive a notice of the meeting or entitled to vote at the meeting.&#160; Where no such record date for notice is fixed by the Board, the record date for notice shall be
      the close of business on the day immediately preceding the day on which notice is given.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Notice of any such record date fixed by the Board shall be given in the manner required by the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbf12a015e70846ddb2fd54962d0b233d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.8</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Chair and Secretary</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The chairperson of the Board or, if the chairperson is not present or if he or she declines or is unable to act, the President or, if the President is not
      present or if he or she declines or is unable to act, an individual designated by the Board shall preside as chair at any Shareholders Meeting, but, if no such individual is present within fifteen minutes after the time appointed for the holding of
      the meeting, the shareholders present shall choose an individual from their number to be the chair.&#160; The Corporate Secretary shall act as secretary at any Shareholders Meeting or, if the Corporate Secretary is not present or if he or she declines or
      is unable to act, the chairperson of the meeting shall appoint some individual, who need not be a shareholder, to act as secretary of the meeting.&#160; If desired, one or more scrutineers, who need not be shareholders, may be appointed by resolution or
      by the chairperson.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 16 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z79e871aa5b0d46c49fbe833b3689fb2c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.9</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Persons Entitled to be Present</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The only Persons entitled to be present at a Shareholders Meeting shall be those entitled to vote thereat, the Directors and auditors of the Corporation
      and others who, although not entitled to vote, are entitled or required under any provision of the Act or the Articles or By-laws to be present at the meeting. Any other Person may be admitted only on the invitation of the chairperson of the meeting
      or with the consent of the meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze67b9ead7f3f4c7fa02cfc4c280a734e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.10</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Quorum</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A quorum of shareholders is present at a Shareholders Meeting, provided that a quorum shall not be less than two Persons, if (a) the holders of at least
      thirty-three and one-third percent (33&#8531;%)<font style="font-weight: bold;">&#160;</font> of the shares of the Corporation entitled to vote at the meeting are present in person or represented by proxy, or (b) if at the time of such Shareholders Meeting, the
      Corporation is qualified to use the forms of a &#8220;foreign private issuer&#8221; under Applicable Securities Laws of the United States of America, the holders of at least twenty-five percent (25%) of the shares of the Corporation entitled to vote at the
      meeting are present in person or represented by proxy. A quorum need not be present throughout the meeting provided a quorum is present at the opening of the meeting. If a quorum is not present at the time appointed for a Shareholders Meeting, or
      within such reasonable time thereafter as the shareholders present may determine, the chairperson of the Board or the shareholders present may adjourn the meeting to a fixed time and place but may not transact any other business.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z91e6e463908f4af0b514615b64a9f4b5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.11</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Persons Entitled to Vote</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Persons entitled to vote at any meeting of shareholders shall be the Persons entitled to vote in accordance with the Act. The Board or chair of any
      Shareholders Meeting may, but need not, at any time (including prior to, at or subsequent to the meeting), ask questions of, and request the production of evidence from, a shareholder (including a beneficial owner), the transfer agent or such other
      person as they, he or she considers appropriate for the purposes of determining a person&#8217;s share ownership position as at the relevant record date and authority to vote.&#160; For greater certainty, the Board or the chair of any Shareholders Meeting of
      shareholders may, but need not, at any time, inquire into the legal or beneficial share ownership of any person as at the relevant record date and the authority of any person to vote at the meeting and may, but need not, at any time, request from
      that person production of evidence as to such share ownership position and the existence of the authority to vote.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7f4e7c797aa4434b9ced1c44589e5b20" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.12</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Proxies and Representatives</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Every shareholder entitled to vote at a Shareholders Meeting may, by means of a proxy, appoint a proxyholder, or one or more alternate proxyholders, who
      need not be shareholders, as the shareholder&#8217;s nominee to attend and act at the meeting in the manner, to the extent authorized and with the authority conferred by the proxy. A proxy shall be (a) signed in writing or by electronic signature by the
      shareholder or an attorney who is authorized by a document that is signed in writing or by electronic signature; or (b) if the shareholder is a body corporate, by an officer or attorney of the body corporate duly authorized. The chair of any
      Shareholders Meeting of shareholders may, but need not, at his or her sole discretion, make determinations as to the acceptability of proxies deposited for use at the Shareholders Meeting, including the acceptability of proxies which may not strictly
      comply with the requirements of these by-laws or otherwise, and any such determination made in good faith shall be final and conclusive.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Unless otherwise indicated, a proxy lapses one year after the date it is given. It may be revoked at any time in accordance with the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A proxyholder or an alternate proxyholder has the same rights as the shareholder who appointed him or her to speak at a meeting of shareholders in respect
      of any matter, to vote by way of ballot at the meeting and, except where a proxyholder or an alternate proxyholder has conflicting instructions from more than one shareholder, to vote at such a meeting in respect of any matter by way of a show of
      hands.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 17 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9dc33f9e2ed04c1799c08675b2bd2666" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.13</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Time for Deposit of Proxies</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may by resolution fix a time not exceeding 48 hours, excluding non-business days, preceding any meeting or adjourned Shareholders Meeting before
      which time proxies to be used at that meeting must be deposited with the Corporation or an agent thereof, and any period of time so fixed shall be specified in the notice calling the meeting.&#160; A proxy shall be acted upon only if, prior to the time so
      specified, it shall have been deposited with the Corporation or an agent thereof specified in such notice or, if no such time is specified in such notice, it shall have been received prior to the time of voting by the Corporate Secretary or by the
      chairperson of the meeting or any adjournment thereof. Notwithstanding any specified time limits for the deposit of proxies by shareholders, the chair of any Shareholders Meeting or the chairperson of the Board may, but need not, at his, her or their
      sole discretion, waive the time limits for the deposit of proxies by shareholders, including any deadline set out in the notice calling the Shareholders Meeting or in any proxy circular and any such waiver made in good faith shall be final and
      conclusive. A proxy is valid only in respect of the meeting in respect of which it is given, including any adjournment or postponement thereof.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z20df2817bd6c41e48b07971fe7eed61d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.14</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Joint Shareholders</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If two or more Persons hold shares jointly, one of those holders present at a Shareholders Meeting may in the absence of the others vote the shares, but if
      two or more of those Persons who are present, in person or by proxy, they shall vote as one on the shares jointly held by them.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z12547d8facbc448fae9d5f1b9ca5ff52" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.15</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Votes to Govern</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Except as otherwise required by the Act and the Articles, all questions proposed for the consideration of shareholders at a Shareholders Meeting shall be
      determined by a majority of the votes cast by all who are entitled to vote.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zcda24e13f292490082d18aad99e3a564" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.16</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Casting Vote</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In case of an equality of votes at any meeting of shareholders, regardless of the manner of voting, the chairperson of the meeting shall not be entitled to
      a second or casting vote.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1cee945fee35431f96b2ffb477f3a7a3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.17</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Show of Hands</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any question at a Shareholders Meeting shall be decided by a show of hands, unless a ballot is required or demanded as hereinafter provided. Upon a show of
      hands, every Person who is present and entitled to vote thereon shall have one vote.&#160; Whenever a vote by any means other than by ballot is taken, a declaration by the chairperson of the meeting that the vote upon the question has been carried or
      carried by a particular majority or not carried and an entry to that effect in the minutes of the meeting shall be <font style="font-style: italic;">prima facie</font> evidence of the fact without proof of the number or proportion of the votes
      recorded in favour of or against any resolution or other proceeding in respect of the said question, and the result of the vote so taken shall be the decision of the shareholders upon the said question.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 18 -</font></div>
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6d1de412edfa4d0e8d528a77a87e8a7b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.18</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Ballots</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">On any question proposed for consideration at a meeting of shareholders, and whether or not a show of hands has been taken thereon, the chairperson may
      require, or any shareholder or proxyholder may demand, a ballot. A ballot so required or demanded shall be taken in such manner as the chairperson shall direct. A requirement or demand for a ballot may be withdrawn at any time prior to the taking of
      the ballot.&#160; If a ballot is taken each Person present shall be entitled, in respect of the shares which the Person is entitled to vote at the meeting upon the question, to that number of votes provided by the Act or the Articles, and the result of
      the ballot so taken shall be the decision of the shareholders upon the said question.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z859ca487f83349e899931eb31046bdb9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.19</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Advance Notice for Proposals</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf1765c59301242a48ae3ccc95c47e7ba" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>No business may be transacted at an annual Shareholders Meeting, other than business that is either (i) specified in the Corporation&#8217;s notice of meeting (or any supplement thereto) given by or at the direction of the Board, (ii) otherwise
              properly brought before the annual Shareholders Meeting by or at the direction of the Board or (iii) otherwise properly brought before the annual Shareholder Meeting by any shareholder of the Corporation who complies with the proposal
              procedures set forth in this section 7.19. For business to be properly brought before an annual Shareholder Meeting by a shareholder of the Corporation, such shareholder must submit a proposal to the Corporation for inclusion in the
              Corporation&#8217;s management proxy circular in accordance with the requirements of the Act; provided that any proposal that includes nominations for the election of Directors shall be submitted to the Corporation in accordance with the
              requirements set forth in section 3.6.<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> The Corporation shall set out the proposal in the management proxy circular or attach the proposal thereto, subject to the exemptions and bases for refusal set forth in the Act.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z5bd78ca9e25e40e28d9551dfb1a65a47" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>At a special Shareholders Meeting, only such business shall be conducted as shall have been brought before the meeting pursuant to the Corporation&#8217;s notice of meeting. Nominations of individuals for election to the Board may be made at a
              special Shareholders Meeting at which Directors are to be elected pursuant to the Corporation&#8217;s notice of meeting only pursuant to and in compliance with section 3.6.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;<br>
      <hr noshade="noshade" align="left" style="background-color: #000000; border: 0px; height: 1px; width: 2in; margin-left: 0pt; margin-right: auto; color: #000000;">
      <div style="text-align: justify; line-height: 1.25;"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> Note to CLM: In Canada, it is conventional for advance notice provisions relating to matters other than the nomination of directors (which is separately covered in Section 3.6, above)
        to refer to the requirements of Section 99 of the OBCA. While Section 23(a) of the Senstar-Israel Articles of Association stipulate a list of information required to be provided by the proposing shareholder, Section 99 of the OBCA is a fairly
        comprehensive code and it may not be lawful for a corporation to further restrict through its by-laws. Section 99 of the OBCA has been included in our cover email, for reference.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="text-align: center;" class="BRPFPageNumberArea"><font style="color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 19 -</font></div>
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb8e97ba8d1c44578a6d7fbd0778e4577" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">7.20</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Adjournment and Termination</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The chair of the Shareholders Meeting or the chairperson of the Board may adjourn the meeting from time to time and from place to place and may terminate
      the Shareholders Meeting on completion of the business for which it was called as set out in the notice of meeting. If a Shareholders Meeting is adjourned for less than 30 days, it shall not be necessary to give notice of the adjourned meeting, other
      than by announcement at the earliest meeting that is adjourned. If a Shareholders Meeting is adjourned by one or more adjournments for an aggregate of 30 days or more, notice of the adjourned meeting shall be given as for an original meeting.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A8-SECURITIESANDCERTIFICA"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">8&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">SECURITIES AND CERTIFICATES</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zaf0442427e904805a8c69409261adac6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Issuance of Securities</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Articles, the Act and any pre-emptive right granted to shareholders, the Board may from time to time issue or grant options to purchase or
      rights to acquire unissued shares of the Corporation at such times and to such Persons and for such consideration as the Board shall determine. The Board may, by resolution, accept subscriptions, issue and allot unissued shares from the Corporation&#8217;s
      share capital and grant exchange rights, options or acquisition rights with respect to those shares.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z89ae1c2e85d64fca97e342a0a653d409" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Payment of Shares</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A share shall not be issued until the consideration for the share is fully paid in money or in property or past service that is not less in value than the
      fair equivalent of the money that the Corporation would have received if the share had been issued for money. Shares may only be considered paid if consideration equal to the issue price determined by the Board has been paid to the Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A promissory note or a promise to pay made by a Person to whom shares are issued, or a Person who does not deal at arm's length, within the meaning of that
      expression in the <font style="font-style: italic;">Income Tax Act</font> (Canada), with a Person to whom shares are issued does not constitute consideration for the shares.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf4b8ea8119fb433186da394dddf67d50" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Securities Register</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation or its transfer agent shall prepare and maintain at its registered office, or at any other place in Ontario designated by the Board, a
      securities register of the Corporation in which it records the securities issued by it in registered form, showing with respect to each class or series of securities:</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z41849bd4c5c54f0aa6b744f0e94ba7eb" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>the names, alphabetically arranged, of Persons who,</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z364321165c4a42a19f552741fee12047" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>are or have been within six years registered as shareholders of the Corporation, the address including the street and number, if any, and an e-mail address if one is provided, of every such Person while a holder, and the number and class
              of shares registered in the name of such holder;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 20 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><br style="line-height: 1.25;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z8a50ee1ce80a425ea272524529e5650c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>are or have been within six years registered as holders of debt obligations of the Corporation, the address including the street and number, if any, and an e-mail address if one is provided, of every such Person while a holder, and the
              class or series and principal amount of the debt obligations registered in the name of such holder; or</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd71135c3886c40ceb972b09880484ede" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">(iii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>are or have been within six years registered as holders of warrants of the Corporation, other than warrants exercisable within one year from the date of issue, the address including the street and number, if any, and an e-mail address if
              one is provided, of every such Person while a registered holder, and the class or series and number of warrants registered in the name of such holder; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf2f27ec6a2fe497bb9019f9608c1775d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; font-family: 'Times New Roman',Times,serif;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div>the date and particulars of the issue of each security and warrant.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze3388ae01ff547df9d56fb07bb728051" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Register of Transfer</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation shall cause to be kept a register of transfers in which all transfers of securities issued by the Corporation in registered form and the
      date and other particulars of each transfer shall be set out.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, the transfer of securities is governed by the <font style="font-style: italic;">Securities Transfer Act, 2006</font> (Ontario).</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z8d11c97a8ac6476fa9134f7104a88b93" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Registration of Transfer</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, no transfer of a share shall be registered in a securities register of the Corporation except: (a) upon presentation of the
      certificates (or, where applicable, other evidence of electronic, book-based, direct registration service or other non-certificated entry of position on the applicable register of securityholders) representing such share with an endorsement or
      completed transfer power of attorney which complies with the Act made thereon or delivered therewith duly executed by an appropriate Person as provided by the Act, together with such reasonable assurance that the endorsement is genuine and effective
      as the Board or the Corporation&#8217;s transfer agent may from time to time prescribe; (b) upon payment of all applicable taxes and reasonable fees prescribed by the Board, if any; (c) upon compliance with such restrictions on transfer as are authorized
      by the Articles, if any; (d) upon satisfaction of any lien on such shares; and (e) upon compliance with and satisfaction of such other requirements as the Corporation or its transfer agent may reasonably impose.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6e570acaaf434fd6818775503d080235" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.6</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Registered Ownership</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the Act, the Corporation may treat the registered holder of a security as the Person exclusively entitled to vote, to receive notices, to
      receive any interest, dividend or other payments in respect of the security, and otherwise to exercise all the rights and powers of a holder of the security. The Corporation may, however, treat as the registered holder any executor, administrator,
      heir, legal representative, guardian, committee, trustee, curator, tutor, liquidator or trustee in bankruptcy who furnishes appropriate evidence to the Corporation establishing his, her or its authority to exercise the rights relating to a security
      of the Corporation.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 21 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7830ab0eb644449dbd6574519de885bc" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.7</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Security Certificates</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A security issued by the Corporation may be represented by a security certificate or may be an uncertificated security. A certificated security is
      represented by a paper certificate in registered form, and an uncertificated security is represented by an entry in the securities register in the name of the securityholder.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Unless otherwise provided in the Articles, the Directors of a Corporation may provide by resolution that any or all classes and series of its shares or
      other securities shall be uncertificated securities, provided that such resolution shall not apply to securities represented by a certificate until such certificate is surrendered to the Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2023a66642404a4895fe62d465095d59" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.8</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Certificated Securities</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In the case of certificated securities, the Corporation shall issue to the securityholder, without charge, a certificate in registered form.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Security certificates shall be in such form as the Board may from time to time approve in accordance with the requirements of the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to any resolution of the Board providing otherwise, the security certificates of the Corporation shall be signed by at least one of the following
      persons: (a) a Director or Officer of the Corporation; (b) a registrar, transfer agent or branch transfer agent of the Corporation, or an individual on their behalf; or (c) a trustee who certifies it in accordance with a trust indenture. The
      signature may be printed or otherwise mechanically reproduced on the security certificate.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In the absence of any evidence to the contrary, the certificate is proof of the securityholder's title to the security represented by the certificate.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Share certificates need not be under corporate seal.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z850507a7b3de48f6bba1409acd983caa" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.9</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Electronic, Book-Based or Other Non-Certificated Registered Positions</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A registered securityholder may have such securityholder&#8217;s holdings of securities of the Corporation evidenced by an electronic, book-based, direct
      registration service or other noncertificated entry or position on the applicable register of securityholders to be kept by the Corporation in place of a physical security certificate pursuant to a registration system that may be adopted by the
      Corporation in conjunction with its applicable agent. The Corporation and its applicable agent may adopt such policies and procedures, appoint such other persons and require such documents and evidence as they may determine necessary or desirable in
      order to facilitate the adoption and maintenance of a securities registration system by electronic, book-based, direct registration system or other non-certificated means.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd64bfa70d1eb47b78906d04de30d0658" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.10</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Replacement of Securities Certificates</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the provisions of the Act, the Board or any Officer or agent designated by the Board may in the discretion of the Board or that Person direct
      the issue of a new security certificate in lieu of and upon cancellation of a security certificate for a certificated security claimed to have been lost, apparently destroyed or wrongfully taken on payment of such fee, prescribed by or in accordance
      with the Act, and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 22 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z3a32fe8c3f08464cbc19b176b9460579" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.11</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Joint Shareholders</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If two or more Persons are registered as joint holders of any share, the Corporation shall not be bound to issue more than one certificate in respect
      thereof, and delivery of such certificate to one of such Persons shall be sufficient delivery to all of them.&#160; Any one of such Persons may give effectual receipts for the certificate issued in respect thereof or for any dividend, bonus, return of
      capital or other money payable or warrant issuable in respect of such share.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6b9b89e8860349aaab0418b488a23716" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">8.12</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Deceased Securityholders</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In the event of the death of a holder, or of one of the joint holders, of any security, the Corporation shall not be required to make any entry in the
      securities register in respect thereof or to make payment of any dividends thereon except upon production of all such documents as may be required by the Act and upon compliance with the reasonable requirements of the Corporation or it transfer
      agent.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A9-DIVIDENDSANDRIGHT"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">9&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">DIVIDENDS AND RIGHTS</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z8b1e7d2b60d6476380acda979ace712b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">9.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Dividends</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Subject to the provisions of the Act and the Articles, the Board may from time to time declare dividends payable to the shareholders according to their
      respective rights and interests in the Corporation. Dividends may be paid, in whole or in part, in money or property or by issuing fully paid shares or options or rights to acquire fully paid shares of the Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If shares of the Corporation are issued in payment of a dividend, the Corporation may add all or part of the value of those shares to the stated capital
      account of the Corporation maintained or to be maintained for the shares of the class or series issued in payment of the dividend.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation may not declare and pay a dividend, except by issuing shares or options or rights to acquire shares, if there are reasonable grounds for
      believing that (a) the Corporation is, or would after the payment be, unable to pay its liabilities as they become due; or (b) the realizable value of the Corporation&#8217;s assets would thereby be less than the aggregate of (i) its liabilities; and (ii)
      its stated capital of all classes.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Corporation may deduct from the dividends payable to a shareholder any amount due to the Corporation by the shareholder, on account of calls for
      payment or otherwise.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z51062dd24f2d4bcba48784dc57e085d5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">9.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Dividend Cheques</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">A dividend payable in cash may be paid by cheque drawn on the Corporation&#8217;s banks or by electronic means to the order of each registered holder of shares
      of the class or series in respect of which it has been declared. Cheques may be sent by prepaid ordinary mail to such registered holder at such holder&#8217;s address recorded in the Corporation&#8217;s securities register, unless in each case such holder
      otherwise directs.&#160; In the case of joint holders the cheque shall, unless such joint holders otherwise direct, be made payable to the order of all of such joint holders and, if more than one address is recorded in the Corporation&#8217;s securities
      register in respect of such joint holding, the cheque shall be mailed to the first address so appearing.&#160; The mailing of such cheque, in such manner, unless the cheque is not paid on due presentation, shall satisfy and discharge the liability for the
      dividend to the extent of the sum represented thereby plus the amount of any tax which the Corporation is required to and does withhold.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 23 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze449283e74274114a8934d2e950f6829" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">9.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Non-receipt or Loss of Cheques</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In the event of non-receipt or loss of any dividend cheque by the Person to whom it is sent, the Corporation shall issue to such Person a replacement
      cheque for a like amount on such terms as to indemnity, reimbursement of expenses and evidence of non-receipt or loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z32d8dada32ac46d990c9c2446d0a6dc4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">9.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Record Date for Dividends and Rights</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The Board may fix, in advance, in accordance with Applicable Securities Law requirements, a record date for the determination of the shareholders entitled
      to receive dividends.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zceb0230c5a754508b403d1cf963dcfd3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">9.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Unclaimed Dividends</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any dividend unclaimed after a period of one year from the date on which the dividend has been declared to be payable shall be forfeited and shall revert
      to the Corporation.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><a name="A10-NOTICE"><!--Anchor--></a><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0);">10&#160;-&#160;</font><font style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">NOTICES</font></div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zcdcc16642af34440bdd2185a5de43a42" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Notice to Shareholders</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Unless the Act or these By-laws provide otherwise, any notice, document or other information required or permitted by the Act, the regulations, the
      Articles or these By-laws to be sent to a shareholder, may be sent by any one of the following methods: (i) by hand delivery, through the mail, or by a nationally recognized overnight delivery service for next day delivery, (ii) by means of fax,
      e-mail, or other form of electronic transmission, (iii) by providing or posting the notice, document or other information on or making it available through a generally accessible electronic source and providing notice of the availability and location
      of the notice, document or other information to the shareholder via any of the methods specified in (i) and (ii) above, including by mail, delivery, fax, e-mail or other form of electronic transmission, or (iv) by any other method permitted by
      applicable law. A notice to a shareholder shall be deemed to be received as follows: (A) if given by hand delivery, when actually received by the shareholder; (B) if sent through the mail addressed to the shareholder at the shareholder&#8217;s address
      appearing on the share register of the Corporation, at the time it would be delivered in the ordinary course of mail; (C) if sent for next day delivery by a nationally recognized overnight delivery service addressed to the shareholder at the
      shareholder&#8217;s address appearing on the share register of the Corporation, when delivered to such service; (D) if faxed, when sent to a number at which the shareholder has consented to receive notice and evidence of delivery confirmation is received
      by sender&#8217;s facsimile device; (E) if by e-mail, when sent to an e-mail address at which the shareholder has consented to receive notice; (F) if sent by any other form of electronic transmission, when sent to the shareholder; (G) if sent by posting it
      on or making it available through a generally accessible electronic source referred to in subsection 10.1 (iii), on the day such Person is sent notice of the availability and location of such notice, document or other information is deemed to have
      been sent in accordance with (A) through (F) above; or (H) if sent by any other method permitted by applicable law, at the time that such Person is deemed to have received such notice pursuant to applicable law. If a shareholder has consented to a
      method for delivery of a notice, document or other information, the shareholder may revoke such shareholder&#8217;s consent to receiving any notice, document or information by fax or e-mail by giving written notice of such revocation to the Corporation.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0); font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 24 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf44afe44f20c4ed9bce5dbdd3352ff9d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Notice to Joint Shareholders</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If two or more Persons are registered as joint holders of any share, any notice shall be addressed to all of such joint holders but notice to one of such
      Persons shall be sufficient notice to all of them.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify; font-family: 'Times New Roman',Times,serif;">
            <div style="font-weight: bold;">Computation of Time</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">In computing the date when notice must be sent under any provision requiring a specified period of days&#8217; notice of any meeting or other event, the period
      of days shall commence on the day following the sending of such notice and shall terminate on the day preceding the date of the meeting or other event provided that the last day of the period shall not be a non-business day.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.4</td>
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            <div style="font-weight: bold;">Undelivered Notices</div>
          </td>
        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">If any notice given to a shareholder pursuant to section&#160;10.1 is returned on three consecutive occasions because the shareholder cannot be found, the
      Corporation shall not be required to give any further notice to such shareholder until such shareholder informs the Corporation in writing of the shareholder&#8217;s new address.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.5</td>
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            <div style="font-weight: bold;">Omissions and Errors</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The accidental omission to give or send any notice to any shareholder, Director, Officer or auditor, or the non-receipt of any notice by any such Person or
      any error in any notice not affecting the substance thereof, shall not invalidate any action taken at any meeting held pursuant to such notice or otherwise based thereon.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.6</td>
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            <div style="font-weight: bold;">Persons Entitled by Death or Operation of Law</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Every Person who, by operation of law, transfer, death of a securityholder or any other means whatsoever, shall become entitled to any share or other
      security, shall be bound by every notice in respect of such security which shall have been duly given or sent to the securityholder from whom the Person derives title to such share prior to that Person&#8217;s name and address being entered on the
      securities register (whether such notice was given or sent before or after the happening of the event upon which that Person becomes so entitled) and prior to that Person furnishing to the Corporation the proof of authority or evidence of entitlement
      prescribed by the Act.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.7</td>
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            <div style="font-weight: bold;">Waiver of Notice</div>
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        </tr>

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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Any shareholder (or shareholder&#8217;s duly appointed proxyholder), Director, Officer or auditor may at any time waive the giving or sending of any notice, or
      waive or abridge the time for any notice, required to be given to that Person under any provision of the Act, the Articles, the By-laws or otherwise and such waiver or abridgement shall cure any default in the giving or sending or in the time of such
      notice, as the case may be.&#160; Any such waiver or abridgement shall be in writing or given by electronic signature and may be sent by electronic means in accordance with the <font style="font-style: italic;">Electronic Commerce Act, 2000</font>,
      except a waiver of notice of a Shareholders Meeting or meeting of the Board which may be given in any manner. A shareholder and any other Person entitled to attend a Shareholders Meeting may in any manner and at any time waive notice of a
      Shareholders Meeting, and attendance of any such Person at a Shareholders Meeting is a waiver of notice of the meeting, except where such Person attends a meeting for the express purpose of objecting to the transaction of any business on the grounds
      that the meeting is not lawfully called.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2c36e22832c645d79a5424cc96112123" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">10.8</td>
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            <div style="font-weight: bold;">Applicable Forum</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Unless the Corporation consents in writing to the selection of an alternative forum, the courts of the Province of Ontario and the appellate courts
      therefrom shall, to the fullest extent permitted by law, be the sole and exclusive forum for: (a) any derivative action or proceeding brought on behalf of the Corporation; (b) any action or proceeding asserting a claim of breach of fiduciary duty
      owed by any director, officer or other employee of the Corporation to the Corporation; (c) any action or proceeding asserting a claim arising out of any provision of the Act or the articles or the by-laws of the Corporation (as either may be amended
      from time to time); or (d) any action or proceeding asserting a claim or otherwise related to the affairs of the Corporation. Unless the Corporation consents in writing to the selection of an alternative forum, and without limiting the generality of
      the foregoing sentence, the federal district courts of the United States of America shall be the sole and exclusive forum for resolving any complaint filed in the United States asserting a cause of action arising under the U.S. <font style="font-style: italic;">Securities Act of 1933</font>, as amended.&#160; If any action or proceeding the subject matter of which is within the scope of the preceding sentence is filed other than with the designated court (a &#8220;<font style="font-weight: bold;">Foreign Action</font>&#8221;) in the name of any securityholder, such securityholder shall be deemed to have consented to (x) the personal jurisdiction of the court in connection with any action or proceeding brought in in any
      such court to enforce the preceding sentence, and (y) having service of process made upon such securityholder in any such action or proceeding by service upon such securityholder&#8217;s counsel in the Foreign Action as agent for such securityholder. Any
      person or entity purchasing or otherwise acquiring any interest in common shares in the capital of the Corporation shall be deemed to have notice of and consented to the provisions of this Section 10.8.</div>
    <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">The foregoing By-law was adopted by the Board of Directors of the Corporation pursuant to the provisions of the <font style="font-style: italic;">Business
        Corporations Act</font> (Ontario), on September 12, 2023 and ratified by the shareholders on September 12, 2023.</div>
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<DOCUMENT>
<TYPE>EX-5.1
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<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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      <div style="line-height: 1.25; text-align: right;"><u><font style="font-weight: bold;">Exhibit 5.1</font></u><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
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                <div style="line-height: 1.25; font-weight: bold;">Osler, Hoskin &amp; Harcourt <font style="font-variant: small-caps;">llp</font></div>
                <div style="line-height: 1.25;">Box 50, 1 First Canadian Place<br>
                  Toronto, Ontario, Canada&#160;&#160;M5X&#160;1B8<br>
                  416.362.2111&#160;&#160;<font style="font-variant: small-caps;">main</font></div>
                <div style="line-height: 1.25;">416.862.6666&#160;&#160;<font style="font-variant: small-caps;">facsimile</font></div>
                <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              </td>
              <td style="width: 14.51%; vertical-align: bottom;">&#160;</td>
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                <div style="line-height: 1.25;"><img width="123" height="35" src="image0.jpg"></div>
              </td>
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      <div style="line-height: 1.25">&#160;</div>
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          <td style="width: 70.7%; vertical-align: top;">
            <div style="line-height: 1.25;">September 27, 2023</div>
          </td>
          <td style="width: 29.3%; vertical-align: top;">
            <div style="line-height: 1.25;">Our Matter Number: 1245616</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">The Board of Directors</div>
    <div style="line-height: 1.25;">Senstar Technologies Corporation</div>
    <div style="line-height: 1.25;">119 John Cavanaugh Drive</div>
    <div style="line-height: 1.25;">Ottawa, Ontario</div>
    <div style="line-height: 1.25;">K0A 1L0</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">Ladies and Gentlemen:</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25; font-weight: bold;">RE: Senstar Technologies Corporation &#8211; Registration Statement on Form F-4</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">We have acted as Canadian counsel to Senstar Technologies Corporation (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), a corporation incorporated under the <font style="font-style: italic;">Business
        Corporations Act</font> (Ontario) (the &#8220;<font style="font-weight: bold;">OBCA</font>&#8221;), in connection with the preparation of a registration statement on Form F-4 (the &#8220;<font style="font-weight: bold;">Registration Statement</font>&#8221;) to be filed
      with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;).</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">The Registration Statement relates to the redomiciliation of Senstar Technologies Ltd., a company organized under the laws of the State of Israel (&#8220;<font style="font-weight: bold;">Senstar-Israel</font>&#8221;),
      from Israel to Ontario, Canada (the &#8220;<font style="font-weight: bold;">Redomiciliation</font>&#8221;) under the OBCA. Upon completion of the Redomiciliation, the shareholders of Senstar-Israel will be entitled to receive one common share of the Company,
      subject to applicable withholding taxes, for each one ordinary share, par value NIS 1.00 per share, of Senstar-Israel held. References in this opinion letter to the Company are to Senstar Technologies Corporation as it will exist upon completion of
      the Redomiciliation under the OBCA.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">A.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Jurisdiction</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">We are solicitors qualified to practise law in the Province of Ontario, and we express no opinion as to any laws or any matters governed by any laws other than the laws of the Province of Ontario and
      the federal laws of Canada applicable therein.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">B.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Documentation</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">As Canadian counsel to the Company, we have participated in the preparation of, and have reviewed: (a) the Registration Statement, including Exhibit 3.1 [<font style="font-style: italic;">Articles
        and By-laws of Senstar Technologies Corporation</font>] thereto; and (b) the Agreement and Plan of Merger between Senstar-Israel, the Company and Can Co Sub Ltd. dated September 26, 2023 (the &#8220;<font style="font-weight: bold;">Merger Agreement</font>&#8221;).</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">C.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Scope of Examination</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">In connection with the opinions expressed in this opinion letter, we have considered such questions of law and examined such public and corporate records, certificates and other documents and
      conducted such other examinations as we have considered necessary.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">For purposes of this opinion letter, we have not reviewed, and express no opinion on, any document that is referred to or incorporated by reference into, the Registration Statement, other than
      Exhibit 3.1 [<font style="font-style: italic;">Articles and By-laws of Senstar Technologies Corporation</font>] thereto.\</div>
    <div style="text-align: justify; line-height: 1.25;"> <br>
    </div>
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    </div>
    <div style="line-height: 1.25">Page 2 <br>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">D.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Assumptions</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">We have assumed the legal capacity of all individuals, the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the conformity to authentic original
      documents of all documents submitted to us as certified, conformed or photostatic or facsimile copies.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">We have also relied, as to certain factual matters, upon a certificate of an officer of the Company dated the date hereof, a copy of which has been delivered to you. We have assumed that the facts
      stated in that certificate will continue to be true and correct at the time of the completion of the Redomiciliation, as if the certificate were given on that date.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">In connection with the opinion expressed in this opinion letter, we have also assumed that:</div>
    <div style="line-height: 1.25">&#160;</div>
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          </td>
          <td style="width: 36pt; vertical-align: top;">(a)</td>
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            <div>the Merger Agreement has been duly authorized, executed and delivered by Senstar-Israel and Can Co Sub Ltd., and is enforceable in accordance with its terms against the Company, Senstar-Israel and Can Co Sub Ltd.;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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          </td>
          <td style="width: 36pt; vertical-align: top;">(b)</td>
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            <div>each issued and outstanding ordinary share, par value NIS 1.00 per share, of Senstar-Israel is validly issued; and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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          </td>
          <td style="width: 36pt; vertical-align: top;">(c)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>the Redomiciliation will be completed in the manner contemplated in the Registration Statement and the Merger Agreement, and in accordance with applicable laws of the State of Israel.</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">E.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Opinion</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">On the basis of the foregoing, we are of the opinion that, upon completion of the Redomiciliation in accordance with the terms of the Merger Agreement and as described in the Registration Statement,
      the common shares of the Company issuable under the Merger Agreement, when issued, will be validly issued, fully paid and non-assessable common shares of the Company.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">F.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-weight: bold;">Consent</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">We consent to the use of this opinion letter as an exhibit to the Registration Statement, to the inclusion in the Registration Statement of our opinion appearing under the heading &#8220;Eligibility for
      Investment&#8221;, and to the use of our name wherever appearing in the Registration Statement, including the prospectus/proxy statement constituting a part thereof, and in any amendment thereto. In giving such consent, we do not thereby admit that we are
      in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated thereunder, or that we are &#8220;experts&#8221; within the meaning of the Securities Act or the rules and regulations promulgated
      thereunder.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;">Yours very truly,</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">/S/ OSLER, HOSKIN &amp; HARCOURT LLP</div>
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<DESCRIPTION>EXHIBIT 10.1
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    <div style="line-height: 1.25; text-align: right;"><u><font style="font-weight: bold;">Exhibit 10.1</font></u><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">FORM OF INDEMNITY AGREEMENT</div>
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    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">THIS AGREEMENT</font> is made the ____
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    <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 1.25;"><font style="font-weight: bold;">SENSTAR
        TECHNOLOGIES CORPORATION</font>, an organization governed by the <font style="font-style: italic;">Business Corporations Act</font> (Ontario)</div>
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    <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 1.25;">(the <font style="font-weight: bold;">&#8220;Corporation&#8221;</font>)</div>
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    <div style="text-align: justify; margin-right: 72pt; margin-left: 72pt; line-height: 1.25;"><font style="font-weight: bold;">[NAME]</font>,
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            <div>The Indemnified Party is or was duly elected or appointed as a director or officer of the Corporation or, at the Corporation&#8217;s request, is or was duly elected or
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            <div>The Corporation considers it desirable and in the best interests of the Corporation to enter into this Agreement to set out the circumstances and manner in which the
              Indemnified Party may be indemnified in respect of certain liabilities or expenses which the Indemnified Party may incur as a result of acting or having acted as a director or officer of the Corporation or Other Entity or as a result of
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            <div>The Indemnified Party has agreed to serve or to continue to serve as a director or officer of the Corporation or Other Entity or in a similar capacity with respect to
              an Other Entity subject to the Corporation providing the Indemnified Party with an indemnity against certain liabilities and, in order to induce the Indemnified Party to serve or continue to so serve, the Corporation has agreed to enter into
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    <div style="text-align: justify; line-height: 1.25;"><font style="font-weight: bold;">THEREFORE</font>, the Parties agree as
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ARTICLE 1<br>
      DEFINITIONS AND PRINCIPLES OF INTERPRETATION</div>
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    <div style="text-align: justify; line-height: 1.25;">Whenever used in this Agreement, the following words and terms shall have the meanings set out below:</div>
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            <div>&#8220;<font style="font-weight: bold;">Act</font>&#8221; means the <font style="font-style: italic;">Business Corporations Act </font>(Ontario), including the regulations made thereunder, and any statute or regulations that may be substituted, all as amended from time to time;</div>
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            <div><font style="font-weight: bold;">&#8220;Agreement&#8221;</font> means this Indemnity Agreement, as amended or
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            <div>&#8220;<font style="font-weight: bold;">Article</font>&#8221;, &#8220;<font style="font-weight: bold;">Section</font>&#8221; or &#8220;<font style="font-weight: bold;">Paragraph</font>&#8221; mean the specified Article, Section or Paragraph of this
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            <div><font style="font-weight: bold;">&#8220;Claim&#8221;</font> means any civil, criminal, quasi-criminal or
              administrative or regulatory, action, suit or other proceeding, including any investigative proceeding, discovery, trial, appeal, hearing or alternate dispute resolution proceeding of any nature or kind, whether current, threatened, pending
              or completed, to which the Indemnified Party is involved by reason of being or having been a director or officer of the Corporation or Other Entity or acting or having acted in a similar capacity with respect to an Other Entity, including as
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            <div>&#8220;<font style="font-weight: bold;">Constating Documents</font>&#8221; means, collectively, the Articles and
              By-laws of the Corporation, as they may be amended, restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and applicable law;</div>
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            <div><font style="font-weight: bold;">&#8220;Losses&#8221;</font> means all liabilities, damages, losses, debts, costs,
              fines and charges, and all reasonable expenses and fees (including any reasonable legal or other professional or advisory fees or disbursements) suffered, sustained, incurred or payable or paid in respect of any Claim, including all amounts
              payable or paid to investigate, respond to, defend, settle and/or dispose of any Claim or to satisfy any judgments, fines, penalties or liabilities, without limitation, and whether incurred alone or jointly with others, including any amounts
              which the Indemnified Party may suffer, sustain, incur or be required to pay in connection with the investigation, defence, settlement or appeal of or preparation for or appearance as a witness or other participant in respect of any Claim or
              in connection with any action to establish a right to indemnification under this Agreement or otherwise and includes the premium, security for, and other costs relating to any costs bond or other appeal bond or equivalent;</div>
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            <div><font style="font-weight: bold;">&#8220;Notice&#8221;</font> has the meaning given in Section 5.4;</div>
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            <div><font style="font-weight: bold;">&#8220;Other Entity&#8221;</font> means a body corporate, a trust, a partnership, a
              fund, an unincorporated association or organization in respect of which the Indemnified Party was specifically requested by the Corporation to serve as a duly appointed director, or officer, or in a similar capacity (which similar capacity
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    <div style="line-height: 1.25">&#160;</div>
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            <div><font style="font-weight: bold;">&#8220;Parties&#8221;</font> means the Corporation and the Indemnified Party,
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    <div style="line-height: 1.25">&#160;</div>
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            <div><font style="font-weight: bold;">&#8220;Policy&#8221; </font>means the policy of directors&#8217; and officers&#8217; insurance
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            <div><font style="font-weight: bold;">&#8220;Run-Off Coverage&#8221;</font> has the meaning given in Section 3.1; and</div>
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            <div><font style="font-weight: bold;">&#8220;Taxes&#8221;</font> means any assessment, reassessment, claim or other amount
              for taxes, charges, duties, levies, imposts or similar amounts, including any interest and penalties in respect thereof.</div>
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            <div style="font-weight: bold;">Certain Rules of Interpretation</div>
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            <div><font style="font-weight: bold;">Governing Law</font> - This Agreement is a contract made under and shall
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              Province of Ontario. The Parties hereby irrevocably submit and attorn to the non-exclusive jurisdiction of any Ontario courts sitting in Toronto, Ontario, Canada in any action, application, reference or other proceeding arising out of or
              relating to this Agreement and agrees that all claims in respect of any such action, application, reference or other proceeding shall be heard and determined in such Ontario courts.&#160; Each of the Parties hereby waives any objections they may
              have to the venue of any action, application, reference or other proceeding arising out of or relating to this Agreement being in such Ontario courts sitting in Toronto, Ontario, Canada, including any claim that any such venue is in an
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            <div><font style="font-weight: bold;">Including </font>&#8211; Where the word &#8220;including&#8221; or &#8220;includes&#8221; is used in
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            <div><font style="font-weight: bold;">Headings</font> &#8211; Headings of Articles, Sections and Paragraphs are
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            <div><font style="font-weight: bold;">Severability</font> &#8211; If, in any jurisdiction, any provision of this
              Agreement or its application to either Party or any circumstance is restricted, prohibited or unenforceable, such provision shall, as to such jurisdiction, be ineffective only to the extent of such restriction, prohibition or unenforceability
              without invalidating the remaining provisions of this Agreement and without affecting the validity or enforceability of such provision in any other jurisdiction or its application to other parties or circumstances.</div>
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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
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          <td style="width: 36pt; vertical-align: top;">(f)</td>
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            <div><font style="font-weight: bold;">Entire Agreement</font> &#8211; This Agreement constitutes the entire
              agreement between the Parties and sets out all covenants, promises, warranties, representations, conditions, understandings and agreements between the Parties pertaining to the subject matter of this Agreement and supersedes all prior
              agreements, understandings, negotiations and discussions, oral or written, subject to Section 2.7 hereof. There are no covenants, promises, warranties, representations, conditions, understandings or other agreements, oral or written, express,
              implied or collateral, between the Parties in connection with the subject matter of this Agreement except as specifically set forth in this Agreement, subject to Section 2.7 hereof.</div>
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    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ARTICLE 2<br>
      <br>
      INDEMNIFICATION AND<br>
      OBLIGATIONS OF INDEMNIFIED PARTY</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.1</td>
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            <div style="font-weight: bold;">Indemnification</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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          </td>
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            <div><font style="font-weight: bold;">General Indemnity</font> &#8211; Except as otherwise provided herein and
              without derogating in any way from the indemnification provisions in favour of the Indemnified Party in the Constating Documents and the Act, the Corporation shall indemnify and hold the Indemnified Party harmless, to the fullest extent
              permitted by law, from and against any and all Losses which the Indemnified Party may suffer, sustain, incur or be required to pay in respect of any Claim, provided that:</div>
          </td>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
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            <div>the Indemnified Party was acting honestly and in good faith with a view to the best interests of (A) the Corporation or (B) the Other Entity, as the case may be; and</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2240c569c44543c1a30d4cfa90c9cf05" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(ii)</td>
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            <div>in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the Indemnified Party had reasonable grounds for believing that
              the Indemnified Party&#8217;s conduct was lawful.</div>
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    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 4 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
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        <tr>
          <td style="width: 36pt;"><br>
          </td>
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            <div><font style="font-weight: bold;">Indemnity as of Right</font> &#8211; Notwithstanding anything in this
              Agreement, the Indemnified Party is entitled to an indemnity from the Corporation in respect of all costs, charges and expenses reasonably incurred by the Indemnified Party in connection with the defence of any Claim, if the Indemnified
              Party:</div>
          </td>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z96ca69b13ba0439ea6fa17d8f15326ef" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(i)</td>
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            <div>was not judged by the court or other competent authority to have committed any fault or omitted to do anything that the Indemnified Party ought to have done; and</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zcf67dc0e23234d68b0b2817396b381bc" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
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            <div>fulfils the conditions set out in Paragraphs 2.1(a)(i) and 2.1(a)(ii) above.</div>
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        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(c)</td>
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            <div><font style="font-weight: bold;">Derivative Claims</font> &#8211; In respect of any action by or on behalf of
              the Corporation or Other Entity to procure a judgment in its favour against the Indemnified Party, in respect of which the Indemnified Party is made a party because of the Indemnified Party&#8217;s association with the Corporation or Other Entity
              as a director, officer or trustee thereof or in a similar capacity, the Corporation shall make application, at its own expense, for the approval of a court of competent jurisdiction to advance monies to the Indemnified Party for costs,
              charges and expenses reasonably incurred by the Indemnified Party in connection with such action and to indemnify and save harmless the Indemnified Party for such costs, charges and expenses of such action provided the Indemnified Party
              fulfils the conditions set out in Paragraphs 2.1(a)(i) and 2.1(a)(ii) above and provided that such advance or indemnification is not prohibited under any applicable statute and provided the Indemnified Party shall repay such funds advanced if
              the Indemnified Party ultimately does not fulfil the conditions set out in Paragraphs 2.1(a)(i) and 2.1(a)(ii) above.</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(d)</td>
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            <div><font style="font-weight: bold;">Taxes</font> &#8211; For greater certainty, the indemnification pursuant to
              this Section 2.1 shall include any Taxes to which the Indemnified Party may be subject, suffer, incur or be required to pay as a result of, in respect of, arising out of or referable to any indemnification of the Indemnified Party by the
              Corporation pursuant to this Agreement provided, however, that any amount required to be paid with respect to such Taxes shall be payable by the Corporation only upon the Indemnified Party remitting or being required to remit any amount
              payable on account of such Taxes.</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2ab2b5873abb42aa9f7685805d1723d8" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(e)</td>
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            <div><font style="font-weight: bold;">Specific Indemnity for Statutory Obligations</font> &#8211; Without limiting
              the generality of Paragraphs 2.1(a) to 2.1(e), and without derogating therefrom, the Corporation agrees, to the fullest extent permitted by law and subject to the terms of this Paragraph 2.1(e), to indemnify and save the Indemnified Party
              harmless from and against any and all Losses arising by operation of statute and incurred by or imposed on the Indemnified Party in relation to the affairs of the Corporation or Other Entity in the Indemnified Party&#8217;s capacity as a director
              or officer or trustee thereof or in a similar capacity with respect to an Other Entity, including all statutory obligations to creditors, employees, suppliers, contractors, subcontractors and any government or agency or division of any
              government, whether federal, provincial, state, regional or municipal, provided that the indemnity provided for in this Paragraph 2.1(e) will only be available if the Indemnified Party fulfils the condition set out in Paragraph 2.1(a)(i) and,
              if applicable, the condition set out in Paragraph 2.1(a)(ii).</div>
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    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 5 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
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        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(f)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Partial Indemnification</font> &#8211; If the Indemnified Party is determined
              by a court of competent jurisdiction to be entitled to indemnification by the Corporation under any provision of this Agreement for a portion of the Losses incurred in respect of any Claim but not for the total amount thereof, the Corporation
              shall indemnify the Indemnified Party for the portion thereof to which the Indemnified Party is determined by such court of competent jurisdiction to be so entitled (but only such portion).</div>
          </td>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z57684148dbf6471890c0dd09333bc6ee" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(g)</td>
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            <div><font style="font-weight: bold;">Limitations on Indemnification</font> &#8211; Notwithstanding any other
              provision herein to the contrary, the Corporation will not be obligated under this Agreement to indemnify the Indemnified Party:</div>
          </td>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(i)</td>
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            <div>in respect of liability that the Indemnified Party may not be relieved from at law, unless a court of competent jurisdiction has made an order authorizing the
              indemnification,</div>
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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(ii)</td>
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            <div>with respect to any Claim initiated or brought voluntarily by the Indemnified Party or in which he or she is joined as a plaintiff without the written agreement of the
              Corporation, except for any Claim brought to establish or enforce a right to indemnification under this Agreement or any statute, regulation, rule or law,</div>
          </td>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd99c9f149c39443ba08ae8404a7491c2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(iii)</td>
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            <div>with respect to any Claim arising from the purchase and sale by the Indemnified Party of securities in violation of Section 16(b) of the U.S. <font style="font-style: italic;">Securities Exchange Act</font>&#160;<font style="font-style: italic;">of 1934</font>, as amended, or any
              similar applicable law of any jurisdiction, if the Indemnified Party is held liable after a final adjudication to which all rights of appeal have either lapsed or been exhausted,</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(iv)</td>
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            <div>for any costs, charges and expenses which have been paid to, or on behalf of, the Indemnified Party under any applicable policy of insurance or any other arrangements
              maintained or made available by the Corporation or any Other Entity for the benefit of its respective Indemnified Parties or officers, or</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6bdcdf5bf85640c088ad7815a30fa986" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(v)</td>
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            <div>with respect to claims by the Corporation or an Other Entity for the forfeiture, recovery or recoupment of compensation received by the Indemnified Party from such
              entity pursuant to (i) applicable laws, including applicable securities laws, or applicable stock exchange requirements or (ii) any applicable clawback or recoupment policy or arrangement of the Corporation or an Other Entity with respect to
              compensation earned by the Indemnified Party in his or her capacity as an director, officer, trustee or employee of the Corporation or an Other Entity subsequent to the implementation of such policy or arrangement.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc9704072f1a148428f3b5eb39d715c58" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top;">(h)</td>
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            <div><font style="font-weight: bold;">Limitation regarding Other Entities</font> &#8211; Notwithstanding any other
              provision of this Agreement, the indemnification provided by the Corporation hereunder with respect to an Indemnified Party in his or her capacity as a director, officer or trustee of, or in a similar capacity with respect to an Other Entity
              shall not apply in respect of acts or omissions of the Indemnified Party occurring after the later of:</div>
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    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="line-height: 1.25"> <br>
    </div>
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          <td style="width: 36pt; vertical-align: top;">(i)</td>
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            <div>the latest date on which such Indemnified Party ceased to be any of a director, officer, trustee or employee of the Corporation or an Other Entity; or</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z169c42589e0748518d9a4e7645f2ceb3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(ii)</td>
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            <div>notwithstanding Section 5.1, the date on which such service by such Indemnified Party ceased to be at the specific request of the Corporation provided that the
              Corporation provided Notice of such cessation to the Indemnified Party.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze60e01292b4a4bbd9ad278f9302c7f31" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(i)</td>
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            <div><font style="font-weight: bold;">Advance of Funds</font> &#8211; The Corporation shall advance to the
              Indemnified Party sufficient funds, or arrange to pay on behalf of or reimburse the Indemnified Party, for all Losses suffered, sustained, incurred or payable or paid by the Indemnified Party in respect of any Claim, together with any loss of
              income directly suffered, by the Indemnified Party in connection with investigating, responding to, defending or appealing any Claim and also for preparing for, providing evidence or instructing and receiving the advice of the Indemnified
              Party&#8217;s counsel or other professional advisors in connection with any Claim or other matter for which the Indemnified Party may be entitled to an indemnity or reimbursement hereunder, and such amounts shall be treated as a non&#8209;interest
              bearing loan or advance to the Indemnified Party, subject to the provisions of this Paragraph 2.1(j), unless it is determined by a court of competent jurisdiction from which no appeal is possible or, if an appeal is possible, any applicable
              appeal period has expired without an appeal being taken, that the Indemnified Party is not entitled to indemnification for such amount. The Corporation shall, at the request of the Indemnified Party, advance amounts to the Indemnified Party
              no later than<font style="font-weight: bold;">&#160;</font>15 days after the date on which the Corporation receives the following:</div>
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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(i)</td>
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            <div>a request for an advance which, unless previously provided in writing, contains details regarding the circumstances giving rise to the request;</div>
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    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(ii)</td>
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            <div>a written undertaking by or on behalf of the Indemnified Party to repay such amount(s) if it is ultimately determined by a court of competent jurisdiction from which no
              appeal is possible or, if an appeal is possible, any applicable appeal period has expired without an appeal being taken, that the Indemnified Party is not entitled to be indemnified to any extent in respect of that Claim under this Agreement;
              and</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb3c646bc32ec46d68c5a2ae9199ae4f1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
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          <td style="width: 36pt; vertical-align: top;">(iii)</td>
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            <div>satisfactory evidence as to the amount of such costs, charges, expenses and fees.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Notwithstanding the foregoing, such loans and/or advances shall not be made if it is determined by a majority vote of
      a quorum of disinterested directors that the Indemnified Party acted in bad faith, deliberately breached the Indemnified Party&#8217;s duty to the Corporation or the liabilities, damages, losses, debts, costs, fines and charges, expenses and fees as are
      occasioned by the Indemnified Party&#8217;s own willful neglect or default and, as a result, it is more likely than not that the Indemnified Party will not be entitled to indemnification under the terms of this Agreement and such determination by the
      disinterested directors is supported by the written opinion of independent legal counsel acceptable to the Indemnified Party or Indemnified Parties, such acceptance not to be unreasonably delayed or withheld and to be withheld solely on the basis of
      the lack of independence or competency of such independent legal counsel.&#160; If a quorum of disinterested directors cannot be attained, the determination shall be made by such independent legal counsel. Any determination by the disinterested directors
      or independent legal counsel, as the case may be, shall not create a presumption that the Indemnified Party has not met the applicable standard of conduct for the purposes of a final determination of the issue by a court.</div>
    <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 7 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z28cde45173074f6283a45ba46b98f84d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(j)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Court Approval</font> - In the event that it is ultimately determined by
              a court of competent jurisdiction from which no appeal is possible or, if an appeal is possible, any applicable appeal period has expired without an appeal being taken, that the Indemnified Party:</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze4fb64fbf93f4692b3bfeab4d7b36ea9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>should have been indemnified in respect of an amount for which a loan or advance was
              not made, the Corporation shall promptly reimburse the Indemnified Party for such amount, together with any other Losses incurred by the Indemnified Party as a result of the failure by the Corporation to make such loan or advance when
              requested;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z3c62e812bdfc480aabe42bbdc6af162a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(ii)</td>
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            <div>is not entitled to be indemnified in respect of<font style="font-style: italic;">&#160;</font>any amount for
              which a loan or advance was made, or that the Indemnified Party was not<font style="font-style: italic;">&#160;</font>entitled to be fully so indemnified, such loan or advance, or the appropriate portion thereof, shall, on Notice of such determination being given by the Corporation to the Indemnified Party detailing the basis
              for such determination, be repayable on demand and shall bear interest from the date of such Notice at the prime rate announced from time to time by the Corporation&#8217;s principal banker; or</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd0bf1c99342d485e984b9e90e4192fb6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 72pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(iii)</td>
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            <div>was entitled to be indemnified in respect of any amount for which a loan or advance
              was made, only that part of the loan or advance that exceeds the actual Losses, including any amount paid in settlement or to satisfy a judgment, reasonably
              incurred by the Indemnified Party shall be repaid to the Corporation<font style="font-weight: bold;">&#160;</font>(without any interest thereon).</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zd5414146748e4dcdb55a4f2698112e17" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Notice of Proceedings</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">The Indemnified Party shall give Notice to the Corporation as soon as practicable (but in any event, within the time required in order
      to make a claim under the Policy), on being served with any statement<font style="font-style: italic;">&#160;</font>of<font style="font-style: italic;">&#160;</font>claim, writ, notice of motion, indictment, subpoena, investigation order or other document commencing, threatening or continuing any Claim involving the Corporation or Other Entity or the Indemnified Party which
      may result in a claim for indemnification under this Agreement, and the Corporation agrees to give the Indemnified Party Notice as soon as practicable (but in any event, within the time required in order to make a claim under the Policy), on being
      served with any statement of claim, writ, notice of motion, indictment, subpoena, investigation order or other document commencing, threatening or continuing any Claim involving the Indemnified Party.&#160; Any such Notice shall include a description of
      the Claim or threatened Claim, a summary of the facts giving rise to the Claim or threatened Claim and, if possible, an estimate of any potential liability arising under the Claim or threatened Claim.&#160; Failure by either Party to so notify the other
      of any Claim shall not relieve the Corporation from liability under this Agreement except to the extent that the failure materially prejudices the Indemnified Party or the Corporation, as the case may be.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 8 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="ze9e1b3abd5124a318276645992e74036" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Defence of Claim</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Promptly after receiving Notice from the Indemnified Party of any Claim or threatened Claim (other than a Claim by or on behalf of the
      Corporation or Other Entity against the Indemnified Party), the Corporation may, provided it does so in a timely manner, by Notice to the Indemnified Party, assume the conduct of the defence thereof and retain counsel on behalf of the Indemnified
      Party (who must be satisfactory to the Indemnified Party, acting reasonably) to represent the Indemnified Party in respect of the Claim.&#160; On delivery of such Notice by the Corporation, the Corporation shall not be liable to the Indemnified Party
      under this Agreement for any fees and disbursements of any other counsel retained by the Indemnified Party that the Indemnified Party may subsequently incur with respect to the same matter subject to the operation of Section 2.4.&#160; In the event the
      Corporation assumes the conduct of the defence on behalf of the Indemnified Party, in accordance with the foregoing, the Indemnified Party hereby consents to the conduct thereof and of any action taken by the Corporation, in good faith, in connection
      therewith, and the Indemnified Party shall cooperate in such defence including, without limitation, the provision of documents, attending examinations for discovery, signing affidavits, meeting with counsel, testifying and divulging to the
      Corporation all information reasonably required to defend or prosecute the Claim.</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zb661bd64b9c041c08fbfae030ba89673" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Separate Counsel</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">In connection with any Claim in respect of which the Indemnified Party may be entitled to be indemnified hereunder, the Indemnified
      Party will have the right to employ separate counsel of their choosing and to participate in the defence thereof but the fees and disbursements of such counsel will be at the expense of the Indemnified Party unless:</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z149dacd74b7740ef9fcb9a6c7af8aa99" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>the Indemnified Party reasonably determines that there are legal defences available to the Indemnified Party that are different from or in addition to those available
              to the Corporation or any Other Entity, as the case may be, or that a conflict of interest exists which makes representation by counsel chosen by the Corporation not advisable;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zde68fba87866495ababe02c82ae13bf9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>the Corporation has not assumed the defence of the Claim and employed counsel therefor reasonably satisfactory to the Indemnified Party within a reasonable period of
              time after receiving Notice thereof; or</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z5545fb164dbb4d5c9f7c608f77f2b5a4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(c)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>employment of such other counsel has been authorized in writing by the Corporation;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">in which event the reasonable fees and disbursements of such counsel will be paid by the Corporation, subject to the terms hereof.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 9 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="za31fb2d4e33442b6939da7684c1b634a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Settlement of Claim</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">No admission of liability and no settlement of any Claim by the Corporation in a manner adverse to the Indemnified Party will be made
      without the consent of the Indemnified Party, such consent not to be unreasonably withheld. Notwithstanding the foregoing, the Corporation shall be entitled to settle any Claim that does not involve an admission of liability by the Indemnified Party
      if: (i) the settlement does not involve any obligation or liability of the Indemnified Party other than the payment of a monetary amount, (ii) the Indemnified Party are indemnified in full against payment of such monetary amount together with all
      related costs, charges and expenses, whether or not such costs, charges and expenses would otherwise be payable hereunder, and (iii) the Indemnified Party receive a full and complete release in respect of the Claim<font style="font-weight: bold;">. </font> No admission of liability which the Indemnified Party is prepared to make of his or her own volition shall be made by the Indemnified Party without the consent of the
      Corporation and the Corporation shall not be liable for any settlement of any Claim made without its written consent.</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z03122d36786047578d40be88f78f610a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.6</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Determination of Right to Indemnification</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">If the payment of an indemnity or the advancement of funds under this Agreement should require the approval of a court for any reason,
      either the Corporation or the Indemnified Party may apply to a court of competent jurisdiction for an order approving such indemnity or the advancement of such funds by the Corporation pursuant to this Agreement.</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zcfd8650375664d40a10def7005bb2a04" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.7</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Indemnified Party&#8217;s Other Rights and Remedies Unaffected</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Notwithstanding other provisions of this Agreement, the indemnifications and payments provided in this Agreement, and other provisions
      of this Agreement, shall not derogate from or exclude any other rights and remedies to which the Indemnified Party may be entitled at law, under any provision of the Constating Documents or the constating documents of any Other Entity, under
      applicable law or under any applicable policy of insurance, guarantee or third-party indemnity, or otherwise, both as to matters arising<font style="font-style: italic;">&#160;</font>out of
      the Indemnified Party&#8217;s capacity as a director or officer of the Corporation or Other Entity or in a similar capacity with respect to an Other Entity, or as to matters arising out of any other capacity in which the Indemnified Party may act for or on
      behalf of the Corporation.</div>
    <div style="text-align: justify; line-height: 1.25;"> <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 10 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zdd325d9dd0d34c3193fdfc25c4c1f67f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.8</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">No Presumption as to Absence of Good Faith</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Unless a court of competent jurisdiction otherwise has held or decided that the Indemnified Party is not entitled to be fully or
      partially indemnified hereund<font style="font-style: italic;">e</font>r, the determination of any Claim by judgment, order, settlement or conviction, or upon a plea of <font style="font-style: italic;">nolo contendere </font>or its equivalent, shall not, of itself, create any presumption for the purposes of this Agreement that the Indemnified Party is not
      entitled to indemnity hereunder.</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6980bbd7edc3453aa63805140bfbff85" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">2.9</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Limitation of Actions and Release of Claims</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">Except as set forth in Paragraphs 2.1(j)(ii) and 2.1(j)(iii), no Claim shall be brought and no course of action shall be asserted by or
      on behalf of the Corporation or any Other Entity against the Indemnified Party, the Indemnified Party&#8217;s estate, heirs, executors, administrators or legal representatives after the expiration of two years from the date the Indemnified Party ceases
      (for any reason) to be a director, officer or trustee of the Corporation or an Other Entity or in the case of an Other Entity, to serve in a similar capacity, and the Corporation agrees that any Claim of the Corporation or an Other Entity shall be
      extinguished absolutely and in all respects following the expiry of such period, and the Indemnified Party, the Indemnified Party&#8217;s estate, executors, administrators, legal representatives and lawful heirs shall be deemed released therefrom
      absolutely.</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ARTICLE 3<br>
      INSURANCE</div>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z70ad6629563b4abf822d2fa4ae29298e" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">3.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;">Insurance</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zc5e57d68b3bc415bbf51d9946d8bf1cc" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Liability Insurance; Other Indemnities</font>.&#160; Neither the purchase and
              maintenance of an insurance policy or policies providing directors&#8217; and officers&#8217; liability insurance nor the availability of indemnification from other persons or entities, shall in any way limit or affect the rights and remedies of the
              Indemnified Party, or the obligations of the Corporation,<font style="font-weight: bold;">&#160;</font>pursuant to this Agreement, and the execution and delivery of this Agreement
              shall not in any way be construed to limit or affect the rights and obligations of the Corporation and/or the Indemnified Party under any such insurance policy or other indemnification.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z31cea736c7fb4ddca61495d83e960ec6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Run-Off Coverage </font>&#8211; In the event that the Policy is discontinued
              for any reason, the Corporation shall purchase, maintain and administer, or cause to be purchased, maintained and administered for a period of six years after such discontinuance, insurance for the benefit of the Indemnified Party (the <font style="font-weight: bold;">&#8220;Run-Off Coverage&#8221;</font>), on such terms as the Corporation then maintains in existence for its directors and officers, if applicable, to the extent
              permitted by law and provided such Run-Off Coverage is available on commercially acceptable terms and premiums (as determined by the board of directors in its sole judgement). The Run-Off Coverage shall provide coverage only in respect of
              events occurring prior to the discontinuance of the Policy.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">- 11 -</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="line-height: 1.25"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zbdb8c33bae0d43c9af52f135265d5c3c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top;">(c)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-weight: bold;">Exclusion of Indemnity </font>&#8211; Notwithstanding any other provision of
              this Agreement to the contrary, the Corporation shall not be obligated to indemnify the Indemnified Party under this Agreement for any Losses which have been paid to, by or on behalf of, the Indemnified Party:</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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            <div>in respect of an Other Entity, any applicable policy of insurance or other arrangements maintained or made available by the Other Entity for the benefit of its
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ARTICLE 4<br>
      MISCELLANEOUS MATTERS</div>
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    <div style="text-align: justify; line-height: 1.25;">To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is unavailable to the
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      fair and reasonable in light of all of the circumstances of such Claim in order to reflect (i) any relative benefits received by the Corporation and the Indemnified Party as a result of the event(s) and/or transaction(s) giving cause to such Claim;
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    <div style="text-align: justify; line-height: 1.25;">Each of the Parties shall, from time to time, provide such information to and cooperate with the other Party, as the other Party may
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    <div style="text-align: justify; line-height: 1.25;">This Agreement shall be deemed to have effect as and from the first date that the Indemnified Party became a director or officer of the
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    <div style="text-align: justify; line-height: 1.25;">The liability of the Corporation under this Agreement shall not be affected, discharged, impaired, mitigated or released by reason of
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    <div style="text-align: justify; line-height: 1.25;">No action or proceeding brought or instituted under this Agreement and no recovery pursuant hereto shall be a bar or defence to any
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">ARTICLE 5<br>
      GENERAL</div>
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    <div style="text-align: justify; line-height: 1.25;">The Indemnified Party shall be deemed to have acted or be acting at the specific request of the Corporation upon the Indemnified Party&#8217;s
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            <div style="font-weight: bold;">Assignment and Enurement</div>
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    <div style="text-align: justify; line-height: 1.25;">Neither Party may assign this Agreement or any rights or obligations under this Agreement without the prior written consent of the other
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    <div style="text-align: justify; line-height: 1.25;">No supplement, modification, amendment or waiver or termination of this Agreement and, unless otherwise specified, no consent or
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    <div style="text-align: justify; line-height: 1.25;">Any notice, consent or approval required or permitted to be given in connection with this Agreement (in this Section referred to as a <font style="font-weight: bold;">&#8220;Notice&#8221;</font>) shall be in writing and shall be sufficiently given if delivered (whether in person, by courier service or other personal method of
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            <div>in the case of a Notice to the Indemnified Party at:</div>
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    <div style="margin-left: 108pt; line-height: 1.25; font-weight: bold;">[Address]</div>
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    <div style="margin-left: 108pt; line-height: 1.25;">Attention:&#160; &#9679;<br>
        E-mail:&#160;&#160;&#160;&#160;&#160; &#9679;</div>
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    <div style="margin-left: 108pt; line-height: 1.25;">Attention:&#160; &#9679;<br>
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    <div style="text-align: justify; line-height: 1.25;">Any Notice delivered or transmitted to a Party as provided above shall be deemed to have been given and received on the day it is
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    <div style="text-align: justify; line-height: 1.25;">Either Party may, from time to time, change its address by giving Notice to the other Party in accordance with the provisions of this
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    <div style="text-align: justify; line-height: 1.25;">The Indemnified Party acknowledges that the Indemnified Party has been advised to obtain independent legal advice prior to entering into
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    <div style="text-align: justify; line-height: 1.25;">The rights in favour of the Indemnified Party provided for in this Agreement are intended to be retroactive and shall be available with
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    <div style="text-align: justify; line-height: 1.25;">This Agreement may be executed by the Parties in counterparts and may be executed and delivered by facsimile and all such counterparts
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    <div>
      <div style="text-align: right; line-height: 1.25; font-weight: bold;"><u>Exhibit 23.1</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; line-height: 1.25;">We consent to the reference to our firm under the caption &#8220;Experts&#8221; in the Registration Statement (Form F-4)&#160;and related Proxy
        Statement/Prospectus&#160;of Senstar Technologies Corporation for the registration of common shares of Senstar Technologies Corporation and to the incorporation by reference therein of our report dated April 20, 2023, with respect to the consolidated
        financial statements of Senstar Technologies Ltd. (Formerly: Magal Security Systems Ltd.) included in its Annual Report (Form 20-F) for the year ended December 31, 2022.</div>
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              <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Tel-Aviv, Israel</div>
            </td>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="text-align: center; line-height: 1.25;">/s/Kost Forer Gabbay &amp; Kasierer</div>
              <div style="text-align: center; line-height: 1.25;">KOST FORER GABBAY &amp; KASIERER</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">September 27, 2023</div>
            </td>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="text-align: center; line-height: 1.25;">A Member of Ernst &amp; Young Global</div>
            </td>
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<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>6
<FILENAME>exhibit_107.htm
<DESCRIPTION>FILING FEES TABLE
<TEXT>
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    <div>
      <div style="text-align: right; line-height: 1.25; font-weight: bold;"><u>Exhibit 107</u></div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Calculation of Filing Fee Table</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">FORM F-4</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">(Form Type)</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Senstar Technologies Corporation</div>
      <div style="text-align: center; line-height: 1.25;">(Exact Name of Registrant as Specified in its Charter)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25;"><u>Table 1: Newly Registered Securities</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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            <td style="width: 10%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Security</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Type</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9.62%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Security</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Class Title</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom;">&#160;</td>
            <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Fee</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Calculation</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Rule</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0%; vertical-align: bottom;">&#160;</td>
            <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Amount</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.71%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Proposed</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Maximum</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Offering</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Price Per</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Unit</div>
            </td>
            <td style="width: 1.41%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.71%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Maximum</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Aggregate</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Offering</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Price</div>
            </td>
            <td style="width: 0.58%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0%; vertical-align: bottom;">&#160;</td>
            <td style="width: 10.39%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Fee Rate</div>
            </td>
            <td style="width: 0.71%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Amount of</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Registration</div>
              <div style="line-height: 1.25; color: #000000; font-weight: bold;">Fee</div>
            </td>
            <td style="width: 0%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">Fees to Be<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> </sup>Paid</div>
            </td>
            <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 10%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">Equity</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 9.62%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">Common Shares&#8221;)</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 10%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25; color: #000000;">457(f)(1)</div>
            </td>
            <td style="width: 0.64%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 0%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 10%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25;">23,309,987</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: rgb(0, 0, 0);"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
            <td style="width: 0.71%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">$</div>
            </td>
            <td style="width: 8.53%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25; color: #000000;">1.135</div>
            </td>
            <td style="width: 1.41%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: rgb(0, 0, 0);"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
            </td>
            <td style="width: 0.71%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">$</div>
            </td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25; color: #000000;">26,456,835</div>
            </td>
            <td style="width: 0.58%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 0%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 10.39%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25; color: #000000;">0.00011020</div>
            </td>
            <td style="width: 0.71%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 0%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
            <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="line-height: 1.25; color: #000000;">$</div>
            </td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: right; line-height: 1.25; color: #000000;">2,915.54</div>
            </td>
            <td style="width: 0%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>

      </table>
      <div><br>
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          <tr>
            <td style="width: 3.17%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">(1)</div>
            </td>
            <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">Relates to the common shares of Senstar Technologies Corporation, a corporation incorporated under the Business Corporations Act (Ontario) (&#8220;Senstar-Ontario&#8221;), issuable to
                holders of ordinary shares of Senstar Technologies Ltd., an Israeli company (&#8220;Senstar-Israel&#8221;), in connection with the merger of Can Co Sub Ltd., a company incorporated under the laws of the State of Israel and a wholly-owned subsidiary of
                Senstar-Ontario (&#8220;Merger Sub&#8221;), with and into Senstar-Israel,&#160;resulting in Senstar-Ontario becoming the parent company of Senstar-Israel (the &#8220; Merger&#8221;). The number of common shares of Senstar-Ontario to be registered is based on the
                estimated number of common shares of Senstar Ontario expected to be issued pursuant to the Merger.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.17%; vertical-align: top;">&#160;</td>
            <td style="width: 88.46%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3.17%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">(2)</div>
            </td>
            <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">Senstar Ontario common shares will be issued on a 1-for-1 basis in exchange for outstanding ordinary shares of Senstar Israel in connection with the Merger.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3.17%; vertical-align: top;">&#160;</td>
            <td style="width: 88.46%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 3.17%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">(3)</div>
            </td>
            <td style="width: 88.46%; vertical-align: top;">
              <div style="text-align: justify; line-height: 1.25; color: #000000;">With respect to the common shares of Senstar Ontario to be issued pursuant to the Merger, calculated pursuant to Rule 457(f)(1) and Rule 457(c) under the Securities Act of
                1933, as amended, based on the average of the high and low prices for Senstar-Israel ordinary shares as reported on the Nasdaq Capital Market as of September 22, 2023.</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
