EX-99.1 2 ea026314101ex99-1_bosbetter.htm B.O.S. ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON OCTOBER 30, 2025

Exhibit 99.1

Annual General Meeting

The Registrant hereby announces that at the Annual General Meeting of shareholders held on October 30, 2025, the following proposed resolutions were adopted:

	1.	To elect each of Mr. Avi Dadon and Mr. Eyal Cohen to serve as a director on the Company’s Board of Directors for the term of 3 years, and until his successor has been duly elected and qualified.
	2.	To ratify and approve the indemnification and exemption arrangement for directors and officers.
	3.	To approve a bonus to the CEO.
	4.	To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2025, and for such additional period until the next annual general meeting of shareholders.

For additional details please refer to the proxy statement filed under Form 6-K on September 3, 2025.