Exhibit 99.1
ALARUM TECHNOLOGIES Ltd.
Notice of Annual General Meeting of shareholders
Notice is hereby given that an annual general meeting of shareholders (the “Meeting”) of Alarum Technologies Ltd. (the “Company”) will be held at the Company’s counsel’s offices, Sullivan & Worcester Tel Aviv (Har Even & Co.), at 28 Ha’Arbaa Street, Hagag Tower, North Building, 14th Floor, Tel Aviv, Israel, on December 30, 2026, at 3:00 p.m. Israel time.
The Company is a Dual-Listed Company, as such term is defined in the Israeli Companies Regulations (Relief for Public Companies Traded on Stock Markets Outside of Israel), 5760-2000.
The following matters are on the agenda for the Meeting:
| 1. | To re-appoint PwC Israel, Certified Public Accountants, as the independent auditor of the Company, and to authorize the Board of Directors of the Company to determine their remuneration until the next annual general meeting of the shareholders of the Company. |
| 2. | To re-appoint Ms. Rakefet Remigolski and Mr. Yehuda Halfon, each to serve for a three-year term as Class I directors of the Company, until the Company’s annual general meeting of shareholders to be held in 2029 and until their respective successors are duly elected and qualified. |
| 3. | Presentation of the Company’s financial statements and annual report for the year ended December 31, 2025. |
The Company’s board of directors (the “Board of Directors”) recommends that you vote in favor of the proposed resolutions, which are described in the attached proxy statement.
Shareholders of record at the close of business on December 1, 2026 (the “Record Date”), are entitled to notice of and to vote at the Meeting, either in person or by appointing a proxy to vote in their stead at the Meeting (as detailed below).
By appointing “proxies,” shareholders and holders of American Depositary Shares representing the Company’s ordinary shares, no par value, and holders of ordinary shares, no par value (the “ADSs” and “Ordinary Shares”, respectively), may vote at the Meeting, regardless of if they attend the Meeting. If a properly executed proxy is received by the Company at least four hours prior to the Meeting, all the Ordinary Shares represented by the proxy shall be voted as indicated on the form.
A form of proxy card for use at the Meeting is attached to the proxy statement, and a voting instruction form, together with a return envelope, will be sent to ADS holders and holders of Ordinary Shares.
Shareholders and ADS holders may revoke their proxy card or voting instruction form (as applicable) at any time before the deadline for receipt of proxy card or voting instruction form (as applicable) by filing with the Company (in the case of holders of Ordinary Shares) or with the Bank of New York Mellon (in the case of holders of ADSs), a written notice of revocation or duly executed proxy card or voting instruction form (as applicable) bearing a later date.
ADS holders
ADS holders should return their voting instruction form by the date set forth therein. Subject to applicable law and the rules of the Nasdaq Stock Market, in the absence of instructions, the Ordinary Shares represented by properly executed and received proxies will be voted “FOR” all of the proposed resolutions to be presented at the Meeting for which the Board of Directors recommends a vote “FOR”.
Absent specific instructions from the beneficial owner of ADS holders, we believe that brokers are not allowed to exercise their voting discretion with respect to the Proposal No. 2, which we is are considered as non-routine, and therefore, a “broker non-vote” will occur with respect to such uninstructed ADSs. We believe that the Proposal No. 1 herein is generally considered routine; however, because we are a “foreign private issuer”, absent specific instructions from the beneficial owner of the shares, brokers may not be allowed to exercise their voting discretion, and therefore, a “broker non-vote” may occur with respect to such uninstructed ADSs. Therefore, it is important for an ADS holder through a bank or broker to instruct its bank or broker how to vote its ADSs if the ADS holder wants its shares to count for the Proposals.
Shareholders registered in Israel
Shareholders registered in the Company’s shareholders register in Israel and shareholders who hold Ordinary Shares through members of the Tel Aviv Stock Exchange Ltd. (“TASE”) may also vote through the attached proxy card by completing, dating, signing and mailing the proxy card to the Company’s offices no later than December 30, 2026, at 11:00 a.m. Israel time, and must also provide the Company with a copy of their identity card, passport or certification of incorporation, as the case may be.
Shareholders through members of the TASE
Shareholders who hold shares through members of the TASE and intend to vote their Ordinary Shares either in person or by proxy must deliver to the Company, no later than December 30, 2026, at 11:00 a.m. Israel time, an ownership certificate confirming their ownership of the Company’s Ordinary Shares on the Record Date, which certificate must be approved by a recognized financial institution, as required by the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended.
Alternatively, shareholders who hold Ordinary Shares through members of TASE may vote electronically via the electronic voting system of the Israel Securities Authority no later than December 30, 2026, at 9:00 a.m. Israel time (six hours before the time of the Meeting). You should receive instructions about electronic voting from the TASE member through which you hold your Ordinary Shares.
If you are a beneficial owner of shares registered in the name of a member of TASE and you wish to vote, either by appointing a proxy, or in person by attending the Meeting, you must deliver to the Company a proof of ownership in accordance with the Israeli Companies Law, 5759-1999 and the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meetings), 5760-2000. Detailed voting instructions are provided in the proxy statement.
| Sincerely, | |
| Chen Katz | |
| Chairman of the Board of Directors | |
| November 5, 2026 |