HUB Cyber Security : Immediate Report for General Material Information

HUB Cyber Security Ltd.

Voting Form in Accordance with the Companies Regulations (Written Voting Form and

Position Statements), 5762 - 2005 (the "Regulations")

Part One

1. Company name: HUB Cyber Security Ltd. ("the Company").
2. Type of General Meeting, its time and location: An annual general meeting (the
   "Annual Meeting") of the Company's shareholders, which will be held at 30 Ha'Masger
   St., Tel Aviv, Israel 6721117 on November 3, 2023, at 09:00 a.m. Israel time.
   If a quorum is not present, the Annual Meeting will be adjourned to the same day in the next week, at the same time and place, or to such day and at such time and place as the Chairperson of the Annual Meeting may determine (the "Adjourned Meeting").
3. Details of the items on the agenda, in respect of which it is possible to vote through the voting form and a summary of the proposed resolutions (in each case, as further detailed in the Proxy Statement to be published in conjunction with this Voting
   Form (the "Proxy Statement"):
   3.1. Item No. 1.a. on the agenda is the approval of re-electionof Beth Michelson as a Class I director, to serve until the 2026 Annual General Meeting of shareholders, and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company's Articles of Association or the Israel
   Companies Law, 5759-1999(the "Israel Companies Law");
   The following are details regarding Beth Michelson, in accordance with Regulations 26 and 36B(a)(10) of the Reports Regulations (Periodic and Immediate Reports), 1970 ("Reporting Regulations"), as submitted to the Company:

Name of Director	Beth Michelson
Passport Number	598811028
Date of Birth	19/05/1969
Address for the providing court	240W 102nd street, NY
documents
Citizenship	American
Date of commencement of office	01/06/2023
Membership in a committee or	audit	committee,	compensation
committees of the board of	committee	and	nominating,
directors	governance,	compliance	and
	sustainability committee
External director or independent	No
director

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Has accounting	and financial	No
expertise	or	professional
qualification
Expert external director	No
Employee of the Company, a	No
subsidiary, a related Company or
an interested party thereof
Education			BA from university of Michigan; MIA,
			International	Finance from	Columbia
			University and MBA from Columbia
			Business School.
Other corporations in which she	Partner, Cartesian Capital Group; CFO
serves as a board member as well as	and board director, Cartesian Growth
occupations in the last five (5) years	Corporation	II; management team
			leader, Cartesian Growth Corporation.
			Also serves as a board member at
			NorthStar Earth & Space, Safeguard
			Scientifics,	Tiendamia.Thermal
			Management Solutions, The Jerome A.
			Chazen Institute for Global Business,
			BRILIA.	Cartesian	Growth
			Corporation II.
A relative of an interested party of	No
the Company
A director that the Company	No
considers to have accounting and
financial expertise for the purpose
of meeting the minimum number
determined by the board of
directors under section 92 (a) (12)
of the Israel Companies Law

The proposed resolution: "RESOLVED, that Beth Michelson be re-elected as a Class I director, to serve until the 2026 Annual Meeting of the shareholders, and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company's Articles of Association or the Israel Companies Law, 5759-1999;"

3.2. Item No. 1.b. on the agenda is the approval of re-electionof Ilan Flato as a Class I director, to serve until the 2026 Annual General Meeting of shareholders, and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company's Articles of Association or the Israel Companies

Law;

The following are details about Ilan Flato, in accordance with Regulations 26 and 36B(a)(10) of the Reporting Regulations, as submitted to the Company:

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Name of Director			Ilan Flato
ID Number			054268610
Date of Birth			11/09/1956
Address for the providing court	7 Alof Kalman Magen St. Tel Aviv
documents
Citizenship			Israeli
Date of commencement of office	18/04/2023
Membership in a committee or	audit	committee,	compensation
committees of the board of directors	committee	and	nominating,
				governance,	compliance	and
				sustainability committee
External	director	or independent	Independent director
director
Has accounting	and	financial	No
expertise or professional qualification
Expert external director		No
Employee of the Company, a	No
subsidiary, a related Company or an
interested party thereof
Education				BA Economic, Tel Aviv University
				(1979-1982); Bachelor of Laws
				(LLB,	Law),	Netanya Academic
				College (2007-2011); Masters
				degree,	Information	Technology,
				Clark University (2005-2006);
				master, law, Bar-Ilan University
				(2006).
Other corporations in which she	President and CEO of the
serves as a board member as well as	Association	of Publicly	Traded
occupations in the last five (5) years	Companies on the Tel-Aviv Stock
				Exchange. Also serves as a board
				member at Tower Semiconductor.
A relative of an interested party of the	No
Company
A director that the Company	No
considers to have accounting and
financial expertise for the purpose of
meeting	the minimum	number
determined by the board of directors
under section 92 (a) (12) of the Israel
Companies Law

The proposed resolution: "RESOLVED, that Ilan Flato be re-elected as a Class I director, to serve until the 2026 Annual Meeting of the shareholders,

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and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company's Articles of Association or the Israel Companies Law, 5759-1999;"

3.3. Item No. 1.c. on the agenda is the approval of re-electionof Noah Hershcoviz as a Class I director, to serve until the 2026 Annual General Meeting of shareholders, and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company's Articles of Association or the Israel

Companies Law;

The following are details about Noah Hershcoviz, in accordance with Regulations

26 and 36B(a)(10) of the Reporting Regulations, as submitted to the Company:

Name of Director		Noah Hershcoviz
ID Number		054268610
Date of Birth		31/10/1982
Address for the providing court	Leah Goldberg 12 Tel Aviv
documents
Citizenship		Israeli
Date of commencement of office	03/10/20231
Membership in a committee or	__
committees of the board of directors
External director	or independent	No
director
Has accounting	and financial	Yes
expertise or professional qualification
Expert external director	No
Employee of the Company, a	Chief Strategy Officer of the
subsidiary, a related Company or an	Company
interested party thereof
Education		Dual Degree in Law (LL.B) and
		Accounting	(B.A),	The
		Interdisciplinary	Center,	Herzliya,
		Israel (2007-2012)
		Admitted to The Israel Bar
		Association - June 2013
		Admitted to The Israel Auditors'
		Council bar - December 2013
Other corporations in which she	serves as a board member at A-labs
serves as a board member as well as	Finance and Advisory (2017-
occupations in the last five (5) years	current); Black swan Technologies
		(2021-current); Sency.ai (2020-
		current); 12.64 Fund (2021-current);

1 Mr. Noah Hershcoviz was appointed by the Board of Directors of the Company.

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	Oceansix (2020-2022); Adrabbit
	(2021-current);A-Labs Capital II
	(2021-current).
A relative of an interested party of the	No
Company
A director that the Company	Yes
considers to have accounting and
financial expertise for the purpose of
meeting the minimum number
determined by the board of directors
under section 92 (a) (12) of the Israel
Companies Law

The proposed resolution: "RESOLVED, that Noah Hershcoviz be re-elected as a Class I director, to serve until the 2026 Annual Meeting of the shareholders, and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company's Articles of Association or the Israel Companies Law, 5759-1999;"

Please note that the vote for each of the foregoing candidates will be conducted separately. For further details regarding the terms of office to which the candidates will be eligible (if and to the extent they are appointed as directors of the Company), please see the Proxy Statement.

1. Item No. 2a on the agenda is to authorize the Company's Board of Directors to effect a reverse share split of the Company's ordinary shares, no par value, at a ratio in the range of 1-for-10to 1-for-20,with the final ratio and effective date to be determined by the Company's Board of Directors and to approve amendments to the Company's Articles of Association and Memorandum of Association accordingly by reducing the Company's authorized share capital by a corresponding proportion;
   The proposed resolution: "RESOLVED, to authorize the Company's Board of Directors to effect a reverse share split of the Company's ordinary shares, no par value, at a ratio in the range of 1-for-10 to 1-for-20, with the final ratio and effective date to be determined by the Company's Board of Directors and to approve amendments to the Company's Articles of Association and Memorandum of Association accordingly by reducing the Company's authorized share capital by a corresponding proportion."
2. Item No. 2.b. on the agenda is the approval of an amendment to the Company'sMemorandum of Association to add a provision that it may be amended by the
   Company's shareholders by the affirmative vote of a simple majority of the shares voted on the matter;
   The proposed resolution: "RESOLVED, to amend the Company's
   Memorandum of Association by adding a provision that it may be amended by the Company's shareholders by the affirmative vote of a simple majority of the shares voted on the matter."