BioLight Life Sciences : Calling of Annual Meeting for April 8, 2024 - Company announcment

BioLight Life Sciences Ltd.

("the Company")

Summon to anAnnual and Special meeting of the shareholders of the Company

The following is a notice regarding the convening of an Annual and Special meeting of the shareholders of the Company, which will convene on Monday, April 8 2024at the Company's offices at Aba Hillel Silver 12 Road (Sasson Hoogi Building, 11thfloor), Ramat Gan("Meeting").

1. Agenda

1. Review and discussion of the Company's financial statements for the year 2022
2. Reappointment of Company's auditors
3. Reappointment of the following serving Directors,
4. 1. Mr. Jacob Faigenbaum.
   2. Mr. Ron Mayron.

1.4 Appointment of the following Independent Directors including terms of tenure,

1. Ms. Lian Goldstein
2. Mr. Sharon Malka

The Effective Date

The date for determination of the eligibility of shareholders to vote in the Meeting, as stated in the Companies' Law, is Monday March 11, 2024.

3.Voting Card, voting in the electronic voting system and position notices

A voting card shall be delivered to the Company up to four hours prior to the date of the meeting (or the adjourned meeting).

Voting through the electronic voting system shall be permitted up to six hours before the date of the meeting.

A position statement of shareholders shall be delivered to the Company up to 10 days prior to the date of the meeting.

4. For additional information, please see the Company's immediate report dated : March 4 2024

חדיונימ-8.4.24-לתדחוימו תיתנש תיללכ הפיסא ןומיז - טיילויב"הסרובה - היאמ | דועו העבצה בתכ ,צ(tase.co.il)

5. For Company's voting card in English, please contact the Company at: karin@bio- light.co.il