| Schedule of Salaries and Benefits to Interested and Related Parties |
Salaries and benefits to interested and related parties:
| | |
Year ended December 31, | |
| | |
2024 | | |
2023 | | |
2022 | |
| | |
USD in thousands | |
| Cost of sales, research and development expenses, sales and marketing expenses and general and administrative expenses, net: | |
| | |
| | |
| |
| Salary and related benefits to CEO and director employed by the Company (controlling shareholder) including cost of share-based payment (1) | |
| 592 | | |
| 132 | | |
| - | |
| Fees of directors not employed by the Company including cost of share-based payment (7) | |
| 625 | | |
| 566 | | |
| 312 | |
| Salary and related benefits to formerly Deputy CEO including cost of share-based payment (2) | |
| 476 | | |
| 811 | | |
| 3,872 | |
| Salary and related benefits to the former VP Human Resources including cost of share-based payment (4) | |
| - | | |
| 28 | | |
| 1,140 | |
| Salary and related benefits to formerly Chairman of the Board including cost of share-based payment (3) (6) | |
| - | | |
| - | | |
| 2,355 | |
| Salary and related benefits to formerly Deputy CEO and COO including cost of share-based payment (5) (6) | |
| - | | |
| - | | |
| 1,777 | |
| | |
| 1,693 | | |
| 1,537 | | |
| 9,456 | |
| (1) | Relates to the cost of employment of Mr. Noah Hershkovitz, director
of the Company as of October 3, 2023 and chief executive officer of the Company as of December 4, 2023. |
| (2) | Relates to the cost of employment of Mr. Uzi Moskowitz director and
former chief executive officer in the Company, who no longer serves as the chief executive officer of Company since December 4, 2023.
and Eyal Moshe former director and former chief executive officer of the Company who is also controlling shareholder in the Company, excluding
any misappropriates expenses. Mr. Moshe ceased his role as chief executive officer on February 2, 2023, and his employment was terminated
effective July 24, 2023 for cause in connection with these unauthorized expenses. |
| (3) | Relates to the cost of employment of Dr. Zigmund Bluvband, formerly
the Chairman of the Company’s board of directors. Dr. Zigmund no longer works at the Company since April 30, 2022. |
| (4) | Relates to the cost of employment of Ms. Ayelet Bitan, Chief of Staff in the Company and the spouse of Mr. Eyal Moshe, a controlling shareholder in the Company, excluding any allegedly misappropriated expenses as detailed in Note 1d. Ms. Bitan resigned in February 2023. |
| (5) | Relates to the cost of employment of Mr. Dotan Moshe, former Deputy
chief executive officer and chief operating officer in the Company, who is also the son-in-law of Dr. Zigmund Bluvband. Mr. Dotan no longer
works at the Company since May 15, 2022. In February 2023 he began consulting the Company. |
| (6) | Key management personnel. |
| (7) | Other interested and related parties. |
|
| Schedule of Transactions with Interested and Related Parties |
Transactions with interested and related parties:
| | |
Controlling
shareholder | | |
Key
management
personnel | | |
Other
interested
and
related parties | | |
Total | |
| | |
USD in thousands | |
| | |
| | |
| | |
| | |
| |
| General and administrative expenses | |
| - | | |
| 1,068 | | |
| 625 | | |
| 1,693 | |
| | |
| - | | |
| 1,068 | | |
| 625 | | |
| 1,693 | |
| | |
Controlling
shareholder | | |
Key
management
personnel | | |
Other
interested
and
related parties | | |
Total | |
| | |
USD in thousands | |
| | |
| | |
| | |
| | |
| |
| General and administrative expenses | |
| 141 | | |
| 829 | | |
| 566 | | |
| 1,537 | |
| | |
| 141 | | |
| 829 | | |
| 566 | | |
| 1,537 | |
|