On January 8, 2015, B.O.S. Better Online Solutions Ltd. announced that at the special general meeting of shareholders held on January 8, 2015, the following proposed resolutions were adopted: (1) to re-elect Avidan Zelicovsky and Odelia Levanon to the Company's Board of Directors, (2) to re-elect David Golan and Orit Nir Schwartz as External Directors of the Company, and (3) to terminate the office of Edouard Cukierman and Ronen Zavlik as members of the Company's Board of Directors. In addition, the Company stated that the following proposed resolutions were not adopted: (1) to elect Eliezer Mody Sandberg to serve as an External Director of the Company and (2) to elect Vered (Vivi) Ziv and Adv. Hagit Ross to the Company's Board of Directors.