Result of Annual General Meeting

Windward Ltd.

09 May 2023

 

09 May 2022

Windward Ltd.

("Windward", "the Company" or "the Group")

Result of Annual General Meeting

Windward  (LON: WNWD), a leader in maritime predictive intelligence, is pleased to announce that at the General Meeting held earlier today, all Resolutions put to shareholders (which were contained in Notice of General Meeting dated 4 April 2023) were duly passed.

As a result of the passing of Resolution 11, each of the issued and authorised ordinary shares of nominal value NIS 0.002 will be converted into ordinary shares with no nominal value. This will take effect immediately.

The ISIN in respect of the ordinary shares will remain unchanged.

The Board would like to thank shareholders for their engagement with the resolutions passed at the AGM.

The full text of the Resolutions is contained in the notice of the general meeting, a copy of which is available on the Company's website at windward.ai.

For more information, please contact:

Windward Ltd.	Via Alma PR
Irit Singer, CMO
Canaccord Genuity (Nominated Adviser & Broker)	[phone]
Simon Bridges / Andrew Potts
Alma PR	[phone]
Caroline Forde / Kieran Breheny / Pippa Crabtree

About Windward

Windward (LSE:WNWD), a publicly-traded company on the London Stock Exchange, is a leading Maritime AI company, enabling organizations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real-time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. For more information visit: https://windward.ai/.

 

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