Max Stock to hold November 22 EGM on reappointment of external directors

CAESAREA, Israel, Oct. 19, 2026 /PRNewswire/ -- Max Stock Ltd. (TASE: MAXO) (the "Company") announces that an extraordinary general meeting of shareholders will be held on Sunday, November 22, 2026, at 10:00 AM, at the offices of the Company's external legal counsel, Herzog, Fox, Neeman & Co., Advocates, 6 Itzhak Sadeh St., Tel Aviv.

Shareholders will be asked to vote separately on the reappointment of the Company's two incumbent external directors, Mr. Peretz Guza and Mr. Eitan Michael Stoller, each for a third and final three-year term beginning on the date of shareholder approval. Both candidates have served as external directors of the Company since November 23, 2020.

(1)  Reappointment of Mr. Peretz Guza

The Company's Board of Directors has classified Mr. Guza as possessing accounting and financial expertise. The EGM proposal is to approve his reappointment as an external director for a third and final three-year term.

(2)  Reappointment of Mr. Eitan Michael Stoller

The Company's Board of Directors has classified Mr. Stoller as possessing professional qualifications. The EGM proposal is to approve his reappointment as an external director for a third and final three-year term.

Subject to shareholder approval, each candidate will continue to be entitled to annual remuneration and remuneration for participating in meetings in the maximum amounts prescribed under the applicable regulations, reimbursement of expenses, and directors' and officers' liability insurance, indemnification and exemption, as customary in the Company. These remuneration terms comply with the Company's remuneration policy.

The record date for determining shareholders entitled to participate and vote at the EGM is the close of trading on the Tel Aviv Stock Exchange on Friday, October 23, 2026.

The full text of the agenda items and proposed resolutions, together with the voting and participation procedures and further information regarding the candidates, is available in the English convenience translation of the EGM notice on Max Stock's investor relations website at https://ir.maxstock.co.il.

About Max Stock

Max Stock is Israel's leading extreme value retailer, currently present in 65 locations throughout Israel. We offer a broad assortment of quality products for customers' everyday needs at affordable prices, helping customers "Dream Big, Pay Small". For more information, please visit https://ir.maxstock.co.il

Company Contacts:
Talia Sessler,
Chief Corporate Development and IR Officer
[email protected]

SOURCE Max Stock Limited