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MeaTech 3D Announces Special Shareholders Meeting

Notice of Special Meeting of Shareholders of the Company

Notice is hereby given that a Special General Meeting of Shareholders (the “Special Meeting”) of MeaTech 3D Ltd. (“we” or the “Company”) will be held on Tuesday, March 15, 2022 at 4:00 p.m. Israel time at our new executive offices at 5 David Fikes St., Rehovot Israel 7632805. The health and well-being of our employees and shareholders are paramount, and we are closely monitoring developments related to COVID-19. Although we intend to hold our Special Meeting in person, we are sensitive to the public health and travel concerns our shareholders may have and the protocols that governments may impose. We reserve the right to convert to a virtual only meeting format. If we convert to a virtual only online meeting, we will announce the decision to do so in advance in a Form 6-K furnished to the Securities and Exchange Commission. As always, we encourage you to vote your shares prior to the Special Meeting.

The agenda of the Special Meeting will be as follows:

  1. to approve the compensation payable to Mr. Yaron Kaiser, the Chairman of our Board of Directors; and

  2. to approve the compensation payable to Mr. Arik Kaufman, our Chief Executive Officer.

The date for determining the right of all the shareholders to vote at the Special Meeting is February 18, 2022 (the “Record Date”). The last date for submitting a proxy card is March 9, 2021 at 12:00 p.m. EST. See the Proxy Statement for more information regarding the Special Meeting and the agenda items.


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