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.

Amendments to the 2014 Stock Incentive Plan and 2014 Global Share Option Plan

As described below, on September 16, 2024, Brainstorm Cell Therapeutics Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"), virtually via the internet, and the stockholders of the Company approved Amendment No. 4 to the 2014 Stock Incentive Plan, as amended, and Amendment No. 4 to the 2014 Global Share Option Plan, as amended (collectively, the "Amendments to the 2014 Plans"). The Amendments to the 2014 Plans amend each of the 2014 Stock Incentive Plan, as amended, and 2014 Global Share Option Plan, as amended, respectively (collectively, the "Original 2014 Plans") to (i) increase the shared pool of shares of the Company's common stock, par value $0.00005 per share (the "Common Stock") available for issuance under the Company's Original 2014 Plans by 8,000,000 shares of Common Stock, resulting in a shared pool of 13,600,000 shares of Common Stock, and (ii) extend the term of each of the Original 2014 Plans by ten years.

The Company's officers and directors are among the persons eligible to receive awards under the Original 2014 Plans, as amended by the Amendments to the 2014 Plans, in accordance with the terms and conditions thereunder. A detailed summary of the Original 2014 Plans, as amended by the Amendments to the 2014 Plans, is set forth in Proposal No. 4 in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on August 16, 2024 (the "Proxy Statement"). Such detailed summary of the Original 2014 Plans, as amended by the Amendments to the 2014 Plans and the foregoing description of the Original 2014 Plans, as amended by the Amendments to the 2014 Plans, are qualified in their entirety by reference to the full text of the Original 2014 Plans and the Amendments to the 2014 Plans, copies of which are filed as Exhibits 10.1 through 10.10 to this Current Report on Form 8-K and are incorporated by reference herein.