Business Context and Reporting Period
This Form 6-K filing by Freightos Limited reports on the results of the Annual General Meeting (AGM) held on December 15, 2025. The filing serves as a disclosure of shareholder voting outcomes regarding director elections and auditor ratification.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance report and does not contain financial performance data.
Material Changes and Voting Results
Shareholders representing approximately 60.0% of outstanding ordinary shares (30,765,662 shares) attended the meeting, constituting a quorum. Two proposals were approved by an ordinary majority:
- Proposal 1: Election of Directors. Rotem Hershko, Udo Lange, and Michael Schaecher were elected as Class II directors.
- Rotem Hershko: 99.5% in favor.
- Udo Lange: 99.9% in favor.
- Michael Schaecher: 99.9% in favor.
- Proposal 2: Auditor Ratification. Kost Forer Gabbay & Kasierer (a member of EY Global) was ratified as the independent public accountant for the year ending December 31, 2025.
- Votes in favor: 99.2%.
Class I directors (Tzvia Broida, Mark Drusch, Carl Vine) and Class III directors (Zvi Schreiber, Ezra M. Gardner, Inna Kuznetsova) will continue to serve until their respective terms expire.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document focuses solely on the procedural outcomes of the AGM.
Investor Verification Checklist
- Verify the full composition of the Board of Directors following the election of the new Class II directors.
- Confirm the engagement terms and remuneration for the newly ratified auditor, Kost Forer Gabbay & Kasierer.
- Review the Notice and Proxy Statement (Exhibit 99.1 filed on November 6, 2025) for detailed descriptions of the proposals.
- Check subsequent filings for the 2025 Annual Report (Form 20-F) to obtain actual financial performance metrics.