Proxy Results Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2024 Annual Meeting of Stockholders of Ondas Holdings Inc. (the "Company") held on November 18, 2024 (the "Annual Meeting"), stockholders of the Company approved an amendment to the Ondas Holdings Inc. 2021 Stock Incentive Plan (the "2021 Plan") to increase the number of shares of the Company's common stock, par value of $0.0001 per share ("Common Stock"), authorized for issuance under the 2021 Plan from 8,000,000 shares of Common Stock to 11,000,000 shares of Common Stock (the "Plan Amendment"). The Board of Directors of the Company adopted the Plan Amendment on October 17, 2024, subject to stockholder approval.

A description of the material terms and conditions of the Plan Amendment is set forth on page 23 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 18, 2024 (the "Proxy Statement"), and is incorporated herein by reference. The description of the Plan Amendment incorporated herein by reference does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan Amendment, attached to this report as Exhibit 10.1, and incorporated herein by reference.