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Our Company

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Everyone Deserves Financial Freedom

Cuentas Cuentas, Inc. ( OTC: CUEN ) is creating an entire financial ecosystem for the growing global population who do not have access to traditional financial alternatives. Our proprietary technologies help to integrate FinTech (Financial Technology), e-finance and e-commerce services into solutions that deliver next generation digital financial services to the unbanked, under-banked and underserved populations in the US and around the world. Our goal is to combine tools for managing life with solutions for living life. Our proprietary platform includes

CUENTAS MONEY: a digital wallet, debit card and app in one that provides users with a complete array of financial tools, plus discounts to digital and real-world products and services.

CUENTAS MOBILE: The lo- cost Mobile Phone Service that makes you happy with low cost, no contract service on the same 4G/5G network used by the big guys.

CUENTAS CASA: A new type of residential community, using patented, sustainable building technologies to make home rental and eventually ownership more affordable and accessible.

Shareholder Meeting

ANNUAL MEETING OF SHAREHOLDERS DEC. 20, 2023ANNUAL MEETING OF SHAREHOLDERS DEC. 20, 2023

Items Of Business
Proposal 1 :

To elect as directors (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a one-year term that expires at the 2024 Annual Meeting of Shareholders, or until their successors are elected and qualified.

Nominees :
  • Arik Maimon
  • Michael De Prado
  • Adiv Baruch
  • Lexi Terrero
  • Haim Yeffet
Proposal 2 :

The approval, pursuant to Nasdaq listing rules, of the issuance of up to 1,232,606 shares of our common stock upon the exercise of our common stock purchase warrant (the “Inducement Warrant”) issued to an institutional investor in connection with the Warrant Exercise and Inducement Letter dated August 21, 2023.

Proposal 3 :

The approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 11,076,923 to 50,000,000 shares.

Proposal 4 :

The approval of the Cuentas 2023 Share Incentive Plan.

Proposal 5 :

To ratify the appointment of Yarel + Partners, Certified Public Accountants (ISR.), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

Proposal 6 :

The approval of a proposal to adjourn the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Inducement Warrant Exercise Proposal, the Authorized Common Stock Proposal or the 2023 Plan Proposal (the “Adjournment Proposal”).

Voting Information

Even if you plan to attend the annual meeting, please vote in advance so that your vote will be counted if you later decide not to attend the annual meeting.

VOTE HERE

Voting Matters and the Board’s Recommendation

Agenda Item
Board Vote Recommendation
Page Reference
Proposal 1 :

To elect as directors (the “Director Nominees”) to serve on the Company’s Board of Directors (the “Board”) for a one-year term that expires at the 2024 Annual Meeting of Shareholders, or until their successors are elected and qualified.

Nominees :
  • Arik Maimon
  • Michael De Prado
  • Adiv Baruch
  • Lexi Terrero
  • Haim Yeffet
 FOR TBD
Proposal 2 :

The approval, pursuant to Nasdaq listing rules, of the issuance of up to 1,232,606 shares of our common stock upon the exercise of our common stock purchase warrant (the “Inducement Warrant”) issued to an institutional investor in connection with the Warrant Exercise and Inducement Letter dated August 21, 2023.

FOR TBD
Proposal 3 :

The approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 11,076,923 to 50,000,000 shares.

FOR TBD
Proposal 4 :

The approval of the Cuentas 2023 Share Incentive Plan.

FOR TBD
Proposal 5 :

To ratify the appointment of Yarel + Partners, Certified Public Accountants (ISR.), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

FOR TBD
Proposal 6 :

The approval of a proposal to adjourn the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Inducement Warrant Exercise Proposal, the Authorized Common Stock Proposal or the 2023 Plan Proposal (the “Adjournment Proposal”).

FOR TBD