Business Context and Reporting Period
This Form 6-K filing by A2Z Cust2Mate Solutions Corp. covers the month of April 2026. The report details the outcomes of the Company's annual and special meeting of shareholders held on March 31, 2026. The Company is a foreign private issuer based in Vancouver, British Columbia, Canada.
Key Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document confirms that shareholders received and considered the audited consolidated financial statements for the fiscal year ended December 31, 2024, but does not disclose the numerical results within this report.
Material Changes and Corporate Actions
- Shareholder Participation: 26,198,457 of the 44,545,008 shares outstanding on the record date (February 24, 2026) were represented at the meeting.
- Board Composition: Shareholders approved fixing the Board size at five members, with authorization to increase the number of directors to up to eight prior to the next annual meeting.
- Director Elections: Alan Rootenberg, Adi Vazan, Yonatan DeJongh, Gadi Graus, and Reeves Ambrecht were elected as directors for the ensuing year.
- Auditor Appointment: BDO-ZIV HAFT was appointed as the Company's auditor for the ensuing year.
- Compensation Plans: The Company's stock option plan, including the Sub-Plan for Participants Subject to Israeli Taxation and the 2026 United States Sub-Plan, was approved.
Guidance, Outlook, and Risks
The filing text does not provide management commentary on future guidance, outlook, specific risks, contingencies, or unusual items. The report is strictly procedural regarding the shareholder meeting resolutions.
Investor Verification Checklist
- Verify the specific financial results for the fiscal year ended December 31, 2024, by reviewing the audited statements referenced in the meeting minutes.
- Confirm the details of the approved stock option plans (Israeli and U.S. Sub-Plans) in the Management Information Circular dated March 2, 2026.
- Monitor future filings for the implementation of the Board's authority to increase director count up to eight.