EX-99.4 5 ea024746701ex99-4_alarum.htm VOTING INSTRUCTION FORM FOR HOLDERS OF AMERICAN DEPOSITARY SHARES

Exhibit 99.4

 

<285 927( ,6 ,03257$17 3/($6( 927( %< S P ( 7 RQ $XJXVW Alarum Technologies Ltd. ,QVWUXFWLRQV WR 7KH %DQN RI 1HZ <RUN 0HOORQ DV 'HSRVLWDU \ 0XVW EH UHFHLYHG SULRU WR S P ( 7 RQ $XJXVW The undersigned registered owner of American Depositary Shares hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the amount of Shares or other Deposited Securities represented by such Shares of $ODUXP 7HFKQRORJLHV /WG (the “Company”) registered in the name of the undersigned on the books of the Depositary as of the close of business on - XO \ , at the $QQXDO DQG ([WUDRUGLQDU \ *HQHUDO 0HHWLQJ RI 6KDUHKROGHUV of the Company, to be held on $XJXVW at S P ,VUDHO WLPH , at the Company’s counsels’ offices at 28 Ha’Arbaa Street, Hagag Tower, North Building, 34th floor, Tel Aviv, Israel, or at any adjournment thereof, in respect to the resolutions specified on the reverse side, which are more fully described in the Notice of Annual and Extraordinary General Meeting of Shareholders and proxy statement relating to the meeting. 127( 3OHDVH GLUHFW WKH 'HSRVLWDU \ KRZ LW LV WR YRWH E \ SODFLQJ ³;  LQ WKH DSSURSULDWH ER[ RSSRVLWH HDFK DJHQGD LWHP 7KLV 3UR[ \ ZKHQ SURSHUO \ H[HFXWHG ZLOO EH YRWHG LQ WKH PDQQHU GLUHFWHG KHUHLQ E \ WKH XQGHUVLJQHG ,I QR GLUHFWLRQ LV PDGH ZLWK UHVSHFW WR DQ \ PDWWHU WKLV 3UR[ \ ZLOO EH YRWHG )25 VXFK PDWWHU $Q \ DQG DOO SUR[LHV KHUHWRIRUH JLYHQ E \ WKH XQGHUVLJQHG DUH KHUHE \ UHYRNHG % \ VLJQLQJ DQG VXEPLWWLQJ WKLV SUR[ \ FDUG \ RX GHFODUH WKDW \ RX DUH QRW D FRQWUROOLQJ VKDUHKROGHU RI $ODUXP 7HFKQRORJLHV /WG DV GHILQHG LQ WKH ,VUDHOL &RPSDQLHV /DZ WKH ³&RPSDQLHV /DZ  DQG WKDW \ RX KDYH QR SHUVRQDO LQWHUHVW LQ WKH DSSURYDO RI DQ \ RI WKH LWHPV WKDW DUH SURSRVHG IRU DSSURYDO DW WKH DQQXDO DQG H[WUDRUGLQDU \ JHQHUDO PHHWLQJ RI VKDUHKROGHUV ZKLFK UHTXLUH VXFK GHFODUDWLRQ XQGHU WKH &RPSDQLHV /DZ H[FHSW DV QRWLILHG WR $ODUXP 7HFKQRORJLHV /WG YLD (PDLO WR 0U 6KDL $YQLW H PDLO DGGUHVV VKDL DYQLW#DODUXP LR 7KH QRWLFH DQG SUR[ \ VWDWHPHQW ZLOO EH DYDLODEOH IURP WKH &RPSDQ \ V ZHEVLWH DW ZZZ DODUXP LR 7KH ERDUG RI GLUHFWRUV WKH ³%RDUG RI 'LUHFWRUV  UHFRPPHQGV YRWLQJ LQ IDYRU RI WKH SURSRVHG UHVROXWLRQV PLEASE BE SURE TO SIGN AND DATE THIS PROXY CARD AND MARK ON THE REVERSE SIDE Copyright © 2025 BetaNXT, Inc. or its affiliates. All Rights Reserved For Shareholders of record as of July 9, 2025 Thursday, August 7, 2025 3:00 PM (Israel Time) BNY: PO BOX 505006, Louisville, KY 40233 - 5006 Mail: • Mark, sign and date your Proxy Card • Fold and return your Proxy Card in the postage - paid envelope provided Your vote matters! Have your ballot ready and please use one of the methods below for easy voting : Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. Alarum Technologies Ltd. Annual and Extraordinary General Meeting of Shareholders

3OHDVH PDNH \ RXU PDUNV OLNH WKLV <285 927( 352326$/ $*$,167 $%67$,1 )25 To re - appoint PwC Israel as the independent auditor of the Company and to authorize the Board of Directors of the Company to determine their remuneration, until the next annual general meeting of the Company's shareholders. 1. 2. To re - appoint Mr. Chen Katz as Class III director of the Company for a term of three years that expires at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the provisions of the Company's Amended Articles of Association or any law, whichever is the earlier. 2a To re - appoint Mr. Avi Rubinstein as Class III director of the Company for a term of three years that expires at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the provisions of the Company's Amended Articles of Association or any law, whichever is the earlier. 2b To approve a grant of RSUs to Mr. Shachar Daniel, the Company's Chief Executive Officer and a director. 3. Authorized Signatures - Must be completed for your instructions to be executed. Please sign exactly as your name(s) appears on your account. If held in joint tenancy, all persons should sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the Proxy/Vote Form. Signature (and Title if applicable) Date Date Signature (if held jointly) $ODUXP 7HFKQRORJLHV /WG Annual and Extraordinary General Meeting of Shareholders