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Else Nutrition Holdings Inc. Updates Shareholders on AGM Results

In a significant development for stakeholders, Else Nutrition Holdings Inc. announced the outcomes of its annual general meeting (AGM) held on December 29, 2025. The event, marked by considerable shareholder engagement, saw a total of 6,473,877 shares represented, accounting for 17.30% of the Company's issued and outstanding shares. This turnout reflects robust investor interest and confidence in the management's strategic direction.

Key Resolutions Passed

The AGM witnessed the approval of all resolutions presented to shareholders. A primary highlight was the decision to set the board of directors' number at five and successfully re-elect all of management's nominees to the board. The directors confirmed through a majority vote include:

• - Hamutal Yitzhak: 6,420,088 votes for (99.17%)
• - Uriel Kesler: 6,411,187 votes for (99.03%)
• - Satwinder Mann: 6,315,912 votes for (97.56%)
• - Eli Ronen: 6,416,957 votes for (99.12%)
• - Yaki Lutski: 6,416,577 votes for (99.11%)

With such strong support, it is clear that shareholders have confidence in their leadership's capacity to guide Else Nutrition through its ongoing growth and innovation.

Auditor and Shareholder Approvals

Another important resolution involved the re-appointment of Kost Forer Gabbay Kassierer, a member firm of Ernst & Young Global Limited, as the Company’s auditor. This move is anticipated to enhance the transparency and accuracy of financial reporting, a key element in building stakeholder trust.

The meeting also resulted in the approval of the issuance of common shares to two separate Lind Global Funds as part of earlier convertible security funding agreements. This signifies strategic financing approaches employed by the company to support its growth initiatives and development of its innovative product lines.

Continued Endorsement of the Stock Option Plan

A noteworthy aspect of the AGM was the resolution to continue the Company’s stock option plan, which aligns the interests of management with those of shareholders, fostering a long-term vision for Else Nutrition’s growth.

About Else Nutrition Holdings Inc.

Else Nutrition is at the forefront of the plant-based food and nutrition sector, with a mission focused on creating clean, innovative, and sustainable nutrition products catering to various demographic needs, from infants to adults. The company has gained considerable traction with its non-soy, plant-based formula, which serves as a modern alternative to conventional dairy-based formulas.

Since the introduction of its Plant-Based Complete Nutrition for Toddlers, crafted from high-quality whole food ingredients like almonds and tapioca, Else has received widespread approval from parents and retailers alike, resulting in impressive sales growth. The company has received numerous accolades, including being recognized as the 2017 Best Health and Diet Solutions at Milan's Global Food Innovation Summit and achieving the #1 Best Seller status in the New Baby & Toddler Formula Category on Amazon in Fall 2020.

Future Outlook

As a pivotal player in the evolving nutrition market, Else Nutrition Holdings Inc. continues to redefine traditional perceptions surrounding infant and child nutrition. The positive results from their latest AGM reflect the collective trust and determination of its shareholder base. The company is poised for further growth and innovation, making it an exciting prospect in the food and nutrition landscape.

For more details on Else Nutrition's ongoing initiatives and product offerings, please visit their official website at www.elsenutrition.com or connect with them on social media at @elsenutrition.