SCOUTCAM INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 20, 2023, certain of the Company's stockholders representing more than 50% of the Company's outstanding share capital as of December 6, 2022 voted by written consent to reelect Mr. Ronen Rosenbloom and Mr. Zeev Vurembrand as Class I directors of the Company, with a term of office for each to expire at the third succeeding annual meeting of the stockholders after their election and until their successors are duly elected and qualified.

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