Corporate Governance
Board composition, committee charters, executive officers, and governance documents for Fort Technology Inc.
Board of Directors
Fort Technology's board comprises five directors, all of whom the Company has determined are independent under Nasdaq Rules and National Instrument 58-101.
Oz Adler
Appointed September 2025
Chief Financial Officer and Chief Executive Officer of SciSparc Ltd. since 2017. Serves on the boards of Polyrizon Ltd. (Nasdaq: PLRZ), Nexera Technologies Ltd. (Nasdaq: NEXR), Rail Vision Ltd. (Nasdaq: RVSN) and Clearmind Medicine (Nasdaq: CMND). Previously a CPA at Kost Forer Gabbay & Kasierer (an Ernst & Young Global member firm) from 2012 to 2017. B.A. in Accounting and Business Management from The College of Management, Israel.
Liat Sidi
Appointed July 7, 2025
Manager of accounting at Foresight Autonomous Holdings Ltd. (Nasdaq / TASE: FRSX) since 2010, and proprietor of Sidi Liat Accounting Services since 2010. Director of Plantify Foods, SciSparc, N2OFF and Polyrizon. Israeli Certified Public Accountant.
Tamir Fayerman
Appointed July 7, 2025
Chief Executive Officer of Onar Estate (real estate marketing and development) since 2024. Previously Head of Marketing and Sales at Four Season Real Estate Group Ltd. (2022–2024) and at OM London Ltd. (2020–2021), and Income Statement Unit Manager at Triola (2011–2020). Determined by the Board to be 'financially sophisticated' under Nasdaq Rules and a 'financial expert' under SEC Rule 10A-3.
Ohad David
Appointed July 7, 2025
Chief Executive Officer and Director of Starmet Ventures Inc. (CSE: STAR) since January 2022. Director of Stardust Solar Energy Inc. (TSXV: SUN). Since 2009 has operated Ohad Diamonds, Inc., a diamond retail company. Experienced in international trading of precious commodities.
Asaf Itzhaik
Appointed July 7, 2025
Chief Executive Officer of A.K.A Optics Ltd., an adaptive-optics manufacturer, since 1994 (board member since 1998). Serves on the boards of Gix Internet Ltd. (TASE: GIX), Plantify Foods, N2OFF, Clearmind Medicine, Polyrizon and Rani Zim Shopping Centers (TASE: RANI). Previously external director of Nexera Technologies. Certified optometrist; completed corporate board leadership and continuing-education director programs in Israel.
Executive Officers
Gabriel Kabazo
Appointed July 7, 2025
Over 20 years of finance and operations experience. Concurrently serves as Chief Financial Officer of Femto Technologies Inc. (Nasdaq: FMTO) since May 2020, of Plantify Foods Inc. (TSXV: PTFY) since July 2022, and of Starmet Ventures Inc. (CSE: STAR) since January 2022. Previously CFO of m-Wise Inc. (2002–2011) and Controller at On Track Innovations (2000–2002). B.A. in Accounting & Economics from Tel Aviv University; Israeli CPA; MBA in Finance from UBC Sauder School of Business.
Avishay Rashuk
Appointed June 8, 2026
Vice President, Finance of Nexera Technologies Ltd. (Nasdaq: NEXR) since June 2025. Previously approximately 12 years at Deloitte, most recently as Audit Director and deployment and adoption leader (October 2013 – June 2025). Israeli Certified Public Accountant. Bachelor's degrees in Accounting and in Business / Management from The College of Management Academic Studies, Israel.
Board Committees
The Board operates through three standing committees. All three committee charters have been adopted by the Board. The Audit Committee is established and operating; the Compensation Committee and the Nominating & Corporate Governance Committee become formally operational upon effectiveness of the Nasdaq listing.
Audit Committee
Chair: Tamir Fayerman
Members: Liat Sidi, Tamir Fayerman, Ohad David
Oversees the integrity of the Company's financial statements; the design and effectiveness of internal financial controls; the selection, independence and performance of the external auditors; related-party transactions; and the procedures for confidential, anonymous submission of accounting, internal-controls or auditing complaints.
Compensation Committee
Members (planned): Liat Sidi, Tamir Fayerman, Ohad David
Reviews and approves the structure of incentive compensation and benefit plans; monitors the performance of executive officers; and aligns executive financial interests with those of shareholders, with the goal of attracting and retaining skilled executives.
Nominating & Corporate Governance Committee
Members (planned): Liat Sidi, Tamir Fayerman, Ohad David
Develops the Company's approach to corporate governance; establishes sound governance practices in the interests of shareholders; and identifies, reviews and evaluates candidates to serve as directors.
Governance Documents
Fort Technology Inc.'s committee charters and governance policies, as adopted by the Board.
Audit Committee Charter
Sets forth the purpose, composition, authority and responsibility of the Audit Committee.
Compensation Committee Charter
Mandate, composition and authority of the Compensation Committee.
Nominating & Corporate Governance Committee Charter
Mandate, composition and authority of the Nominating & Governance Committee.
Code of Ethics and Business Conduct
Ethical standards expected of all directors, officers and employees of Fort Technology.
Open Door Policy
Confidential, retaliation-free channel for raising concerns about accounting, internal-controls, auditing or conduct matters.
Securities Trading Policy
Restrictions on trading in Fort Technology securities by directors, officers, employees and related persons.
Clawback Policy
Recovery of erroneously awarded incentive-based compensation in the event of an accounting restatement.
Corporate Communication Policy
Standards for public disclosures and external communications, including selective-disclosure controls.
Audit Committee — direct contact
Fort Technology maintains a confidential channel through which directors, officers, employees and other stakeholders may raise concerns regarding accounting, internal-controls, auditing or conduct matters. The full procedure is set out in our Open Door Policy.