Jeffs' Brands Ltd. held its special general meeting of shareholders on December 14, 2023. Immediately prior to the Meeting, Mr. Asaf Itzhaik, an external director of the Company in accordance with the Israeli Companies Law, resigned from the board of directors of the Company, effective immediately. Subsequently, Mr. Israel Yakov Berenstein was appointed to serve as an external director in accordance with the Israeli Companies Law and as a member of the compensation committee and the audit committee, effective immediately, following the approval by the shareholders of the Company.