	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	10/06/2025
	www.isa.gov.il			www.tase.co.il				Reference:	2025-02-041640	Time of broadcast: 19:32 19:32

Immediate Report

Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on

Form 6-K Explanatory Note for Annual General Meeting of Shareholders

6K20250610_AGM_ISA_isa.pdf


References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 06/08/2024
Address: David Fikes 5 , Rehovot 7632805 Israel , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: Info@novami.com Company site: www.novami.com

Previous names of reporting entity: NOVA MEASURING INSTRUMENTS LTD

Name of the Signatory: Peleg Leeat Position of Signatory in the reporting corporation: VP Chief Legal Counsel and Company Secretary Name of Employer Company:
Address: David Fikes 5 , Rehovot 7632805 Telephone: 073-2295600 Facsimile: 08-9407776 E-mail: leeat-p@novami.com 1