On March 30, 2026, Charging Robotics Inc. announced the appointment of Mr. Amir Nardimon and Mr. Itay Meroz to its Board of Directors, effective immediately. This strategic move comes as part of the company's ongoing efforts to enhance its leadership team and drive future growth. Mr. Nardimon, the founder and CEO of Deliverz.ai Ltd., brings extensive experience in AI-driven logistics, particularly in healthcare environments. His leadership has been pivotal in integrating robotics and operational intelligence in live hospital settings. Meanwhile, Mr. Meroz, an experienced executive with a strong financial background, has previously served as CEO of multiple technology companies and has a proven track record in strategic planning and capital raising. Both new directors will receive compensation consistent with other non-executive board members, as outlined in the company's Annual Report for the year ended December 31, 2025. The company also reported the resignations of Mr. Amitay Weiss and Ms. Kineret Tzedef from the Board, effective immediately, for personal reasons. Importantly, these resignations were not due to any disagreements with the company or its management. The changes in the board are expected to positively influence the company's strategic direction and operational execution, potentially leading to improved performance in the upcoming fiscal periods.

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