<p><strong>Vineet Malhotra 的任命为公司重申股东保护资本方法增添了受监管的银行和支付专业知识</strong></p>
<p>以色列特拉维夫，2025 年 12 月 22 日（GLOBE NEWSWIRE）-- <strong>HUB Cyber Security Ltd.</strong>（纳斯达克：HUBC）（“ <strong>HUB</strong>” 或 “ <strong>公司</strong>”），一家全球提供机密计算和安全数据架构技术的公司，今天宣布其股东已任命 <strong>Vineet Malhotra</strong> 为董事会成员，并提供了治理和资本框架的更新，以推动公司的长期战略。</p>
<p><strong>董事会更新</strong></p>
<p>公司的扩展董事会反映了与 HUB 关注受监管基础设施、金融系统和风险管理执行相一致的治理结构。在 Malhotra 先生的任命后，董事会包括独立成员 Renah Persofsky（主席，治理和金融）；Vineet Malhotra（银行和支付）；Shlomo Bibas（战略和技术）；以及 Ilan Flato（资本市场、治理和监管事务）。他们还与退役少将 Uzi Moscovici（国家安全和风险监督，前 HUB 首席执行官和董事长）以及首席执行官 Noah Hershcoviz 共同担任董事会成员。</p>
<p><strong>Vineet Malhotra 的任命</strong></p>
<p>Malhotra 先生在全球范围内建立和运营受监管的银行和支付平台方面拥有超过二十年的高级领导经验。他最近担任加拿大帝国商业银行（CIBC）数字银行 Simplii Financial 的董事总经理和全球负责人。他的任命增强了董事会在金融基础设施、交易系统和受监管执行方面的监督能力。</p>
<p><strong>资本框架和股东保护</strong></p>
<p>公司最近发布了一份代理声明，呼吁股东批准反向股票拆分。公司的管理层强调，任何考虑采取此类步骤的决定仅在保护股东和使 HUB 的股票对更广泛的投资者更具吸引力，或在必要时保持符合纳斯达克上市要求的情况下进行，以避免可能对长期股东价值产生不利影响的结果。</p>
<p>“我们正在加强 HUB 的治理框架，以匹配我们正在构建的系统的规模、责任和监管复杂性，” HUB 首席执行官 Noah Hershcoviz 表示。“我们故意扩展了我们的董事会，邀请在受监管的金融、安全、技术和上市公司基础设施方面具有丰富经验的领导者，从而增强公司的执行纪律、风险监督和长期价值创造。</p>
<p>我们最近还获得了股东批准，以增加我们的授权股本，为支持融资和战略举措提供灵活性，同时寻求批准维护适当股东保护的行动。任何在这方面采取的步骤仅在必要时为保护股东利益和/或保持纳斯达克合规而实施。</p>
<p>HUB 的关注点保持不变：有纪律的执行、平台实力和创造持久的长期价值。”</p>
<p><strong>关于 HUB Cyber Security Ltd.</strong></p>
<p><strong>HUB Cyber Security Ltd.</strong>（纳斯达克：HUBC）是机密计算、人工智能驱动的数据架构和网络安全的全球领导者。HUB 的安全数据架构（SDF）使组织能够跨越国界和孤岛虚拟化、安全和分析敏感数据，生成实时情报，同时满足最高的监管标准。HUB 在北美、欧洲和以色列开展业务，与财富 100 强公司、全球银行和主权机构合作，以保护下一代数字基础设施。</p>
<p><strong>前瞻性声明</strong></p>
<p>本新闻稿包含根据 1995 年美国私人证券诉讼改革法案的安全港条款的前瞻性声明。前瞻性声明通常通过 “计划”、“相信”、“期望”、“预期”、“打算”、“展望”、“估计”、“未来”、“预测”、“项目”、“继续”、“可能”、“可能”、“潜在”、“预测”、“似乎”、“应该”、“将”、“会” 等词语和表达来识别，但缺乏这些词语并不意味着声明不是前瞻性的。</p>
<p>前瞻性声明基于 HUB 管理层的当前预期，并固有地受到不确定性和情况变化及其潜在影响的影响，仅在该声明日期有效。无法保证未来的发展将是预期的。这些前瞻性声明涉及许多风险、不确定性或其他假设，可能导致实际结果或表现与这些前瞻性声明中表达或暗示的结果有重大不同。这些风险和不确定性包括但不限于 HUB 在向美国证券交易委员会（SEC）提交的公开文件中讨论和识别的内容，以及以下内容：(i) 关于 HUB 流动性和资本资源的充足性及其按期偿还义务的能力存在重大不确定性；(ii) 2023 年 10 月以色列与哈马斯之间的战争可能会损害以色列的经济和 HUB 的业务；(iii) 关于 HUB 的战略和未来财务表现的预期，包括其未来的商业计划或目标、前景表现和机会、竞争对手、收入、产品和服务、定价、运营费用、市场趋势、流动性、现金流和现金使用、资本支出，以及 HUB 投资于增长计划和追求收购机会的能力；(iv) 针对 HUB 的任何法律或监管程序的结果，涉及我们之前宣布的内部调查或其他事项；(v) 满足证券交易所持续上市标准并保持在纳斯达克上市的能力；(vi) 竞争、HUB 盈利性增长和管理增长的能力、与客户和供应商的关系维护以及留住管理层和关键员工的能力；(vii) HUB 证券的流动性和交易有限；(viii) 地缘政治风险，包括军事行动和相关制裁，以及适用法律或法规的变化；(ix) HUB 可能受到其他经济、商业和/或竞争因素的不利影响的可能性；以及 (x) 在 HUB 于 2025 年 5 月 1 日提交的 20-F 表格年报中 “风险因素” 和 “关于前瞻性声明的警示声明” 部分中列出的其他风险和不确定性。如果这些风险或不确定性中的一个或多个实现，或者 HUB 管理层所做的任何假设被证明不正确，实际结果可能在重大方面与这些前瞻性声明中表达或暗示的结果有所不同。</p>
<p>所有后续书面和口头的前瞻性声明，涉及 HUB 或本新闻稿中提到的其他事项，并归因于 HUB 或其代表的任何人，均完全受到本新闻稿中包含或提及的警示声明的明确限定。除非适用法律或法规要求，HUB 不承担更新这些前瞻性声明的义务，以反映本新闻稿日期之后的事件或情况，以反映意外事件的发生。</p>
<p><strong>投资者关系</strong></p>
<p>Lytham Partners</p>
<p>Ben Shamsian</p>
<p>646-829-9701</p>
<p>shamsian@lythampartners.com</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZeE5Ua3pPQ00zTXpNeU9UQXpJekl5TlRZMU1UST0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZeE5Ua3pPQ00zTXpNeU9UQXpJekl5TlRZMU1UST0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/OTIyMzljMjQtODkzYS00MjEwLTgwMjUtM2RkNDUzMjM1NGQ3LTEyNjgwNjEtMjAyNS0xMi0yMi1lbg==/tiny/HUB-Cyber-Security-Ltd.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/OTIyMzljMjQtODkzYS00MjEwLTgwMjUtM2RkNDUzMjM1NGQ3LTEyNjgwNjEtMjAyNS0xMi0yMi1lbg==/tiny/HUB-Cyber-Security-Ltd.png"/></p>

HUBC

<p>HUB Cyber Security Ltd. 宣布任命 Vineet Malhotra 为其董事会成员，以增强在受监管的银行和支付领域的专业知识。该公司更新了其治理和资本框架，强调保护股东权益和遵守纳斯达克的要求。扩大的董事会旨在加强执行纪律和长期价值创造。HUB 专注于保密计算和网络安全，与全球银行和机构建立合作关系</p>

<p><strong>Appointment of Vineet Malhotra Adds Regulated Banking and Payments Expertise as Company Reaffirms Shareholder-Protective Capital Approach</strong></p>
<div class="lb-trans"><p><strong>Vineet Malhotra 的任命为公司重申股东保护资本方法增添了受监管的银行和支付专业知识</strong></p>
</div><p>TEL AVIV, Israel, Dec. 22, 2025 (GLOBE NEWSWIRE) -- <strong>HUB Cyber Security Ltd.</strong>(Nasdaq: HUBC) (“ <strong>HUB</strong>” or the “ <strong>Company</strong>”), a global provider of confidential computing and secured data fabric technologies, today announced the appointment by its shareholders of <strong>Vineet Malhotra</strong> to its Board of Directors and provided a governance and capital framework update as the Company advances its long-term strategy.</p>
<div class="lb-trans"><p>以色列特拉维夫，2025 年 12 月 22 日（GLOBE NEWSWIRE）-- <strong>HUB Cyber Security Ltd.</strong>（纳斯达克：HUBC）（“ <strong>HUB</strong>” 或 “ <strong>公司</strong>”），一家全球提供机密计算和安全数据架构技术的公司，今天宣布其股东已任命 <strong>Vineet Malhotra</strong> 为董事会成员，并提供了治理和资本框架的更新，以推动公司的长期战略。</p>
</div><p><strong>Board of Directors Update</strong></p>
<div class="lb-trans"><p><strong>董事会更新</strong></p>
</div><p>The Company’s expanded Board of Directors reflects a governance structure aligned with HUB’s focus on regulated infrastructure, financial systems, and risk-managed execution. Following the appointment of Mr. Malhotra, the Board includes independent members Renah Persofsky, Chairperson (governance and finance); Vineet Malhotra (banking and payments); Shlomo Bibas (strategy and technology); and Ilan Flato (capital markets, governance and regulatory affairs). They are joined by Major General (Ret.) Uzi Moscovici (national security and risk oversight and former HUB CEO and chairman) and Noah Hershcoviz, Chief Executive Officer, as Board members.</p>
<div class="lb-trans"><p>公司的扩展董事会反映了与 HUB 关注受监管基础设施、金融系统和风险管理执行相一致的治理结构。在 Malhotra 先生的任命后，董事会包括独立成员 Renah Persofsky（主席，治理和金融）；Vineet Malhotra（银行和支付）；Shlomo Bibas（战略和技术）；以及 Ilan Flato（资本市场、治理和监管事务）。他们还与退役少将 Uzi Moscovici（国家安全和风险监督，前 HUB 首席执行官和董事长）以及首席执行官 Noah Hershcoviz 共同担任董事会成员。</p>
</div><p><strong>Appointment of Vineet Malhotra</strong></p>
<div class="lb-trans"><p><strong>Vineet Malhotra 的任命</strong></p>
</div><p>Mr. Malhotra brings over two decades of senior leadership experience building and operating regulated banking and payment platforms on a global scale. He most recently served as Managing Director and Global Head of Simplii Financial, the digital bank of Canadian Imperial Bank of Commerce (CIBC). His appointment strengthens the Board’s oversight across financial infrastructure, transaction systems, and regulated execution.</p>
<div class="lb-trans"><p>Malhotra 先生在全球范围内建立和运营受监管的银行和支付平台方面拥有超过二十年的高级领导经验。他最近担任加拿大帝国商业银行（CIBC）数字银行 Simplii Financial 的董事总经理和全球负责人。他的任命增强了董事会在金融基础设施、交易系统和受监管执行方面的监督能力。</p>
</div><p><strong>Capital Framework and Shareholder Protection</strong></p>
<div class="lb-trans"><p><strong>资本框架和股东保护</strong></p>
</div><p>The Company recently published a proxy statement calling for its shareholders to approve a reverse share split. The Company’s management emphasizes that any consideration of such a step would be undertaken only if required to protect shareholders and make HUB’s shares more attractive to a broader range of investors, or in order to maintain compliance with Nasdaq listing requirements, if necessary, and avoid potential outcomes that may be detrimental to long-term shareholder value.</p>
<div class="lb-trans"><p>公司最近发布了一份代理声明，呼吁股东批准反向股票拆分。公司的管理层强调，任何考虑采取此类步骤的决定仅在保护股东和使 HUB 的股票对更广泛的投资者更具吸引力，或在必要时保持符合纳斯达克上市要求的情况下进行，以避免可能对长期股东价值产生不利影响的结果。</p>
</div><p>“We are strengthening HUB’s governance framework to match the scale, responsibility, and regulatory complexity of the systems we are building,” said Noah Hershcoviz, CEO of HUB. “We have deliberately expanded our Board with leaders who have operated regulated financial, security, technology and public-company infrastructure at scale, thereby enhancing the Company’s execution discipline, risk oversight, and long-term value creation.</p>
<div class="lb-trans"><p>“我们正在加强 HUB 的治理框架，以匹配我们正在构建的系统的规模、责任和监管复杂性，” HUB 首席执行官 Noah Hershcoviz 表示。“我们故意扩展了我们的董事会，邀请在受监管的金融、安全、技术和上市公司基础设施方面具有丰富经验的领导者，从而增强公司的执行纪律、风险监督和长期价值创造。</p>
</div><p>We have also recently received shareholder approval to increase our authorized share capital, providing flexibility to support financing and strategic initiatives while also seeking approval for actions that maintain appropriate shareholder protections. Any steps taken in this regard would be implemented only if necessary to protect shareholder interests and/or maintain Nasdaq compliance.</p>
<div class="lb-trans"><p>我们最近还获得了股东批准，以增加我们的授权股本，为支持融资和战略举措提供灵活性，同时寻求批准维护适当股东保护的行动。任何在这方面采取的步骤仅在必要时为保护股东利益和/或保持纳斯达克合规而实施。</p>
</div><p>HUB’s focus remains unchanged: disciplined execution, platform strength, and the creation of durable, long-term value.”</p>
<div class="lb-trans"><p>HUB 的关注点保持不变：有纪律的执行、平台实力和创造持久的长期价值。”</p>
</div><p><strong>About HUB Cyber Security Ltd.</strong></p>
<div class="lb-trans"><p><strong>关于 HUB Cyber Security Ltd.</strong></p>
</div><p><strong>HUB Cyber Security Ltd.</strong> (Nasdaq: HUBC) is a global leader in confidential computing, AI-driven data fabric, and cybersecurity. HUB's Secured Data Fabric (SDF) empowers organizations to virtualize, secure, and analyze sensitive data across borders and silos generating real-time intelligence while meeting the highest regulatory standards. With operations across North America, Europe, and Israel, HUB partners with Fortune 100 companies, global banks, and sovereign institutions to secure the next generation of digital infrastructure.</p>
<div class="lb-trans"><p><strong>HUB Cyber Security Ltd.</strong>（纳斯达克：HUBC）是机密计算、人工智能驱动的数据架构和网络安全的全球领导者。HUB 的安全数据架构（SDF）使组织能够跨越国界和孤岛虚拟化、安全和分析敏感数据，生成实时情报，同时满足最高的监管标准。HUB 在北美、欧洲和以色列开展业务，与财富 100 强公司、全球银行和主权机构合作，以保护下一代数字基础设施。</p>
</div><p><strong>Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明</strong></p>
</div><p>This press release contains forward-looking statements for purposes of the safe harbor provisions under the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements are typically identified by words such as “plan,” “believe,” “expect,” “anticipate,” “intend,” “outlook,” “estimate,” “future,” “forecast,” “project,” “continue,” “could,” “may,” “might,” “possible,” “potential,” “predict,” “seem,” “should,” “will,” “would” and other similar words and expressions, but the absence of these words does not mean that a statement is not forward-looking.</p>
<div class="lb-trans"><p>本新闻稿包含根据 1995 年美国私人证券诉讼改革法案的安全港条款的前瞻性声明。前瞻性声明通常通过 “计划”、“相信”、“期望”、“预期”、“打算”、“展望”、“估计”、“未来”、“预测”、“项目”、“继续”、“可能”、“可能”、“潜在”、“预测”、“似乎”、“应该”、“将”、“会” 等词语和表达来识别，但缺乏这些词语并不意味着声明不是前瞻性的。</p>
</div><p>The forward-looking statements are based on the current expectations of the management of HUB, as applicable, and are inherently subject to uncertainties and changes in circumstances and their potential effects and speak only as of the date of such statement. There can be no assurance that future developments will be those that have been anticipated. These forward-looking statements involve a number of risks, uncertainties, or other assumptions that may cause actual results or performance to be materially different from those expressed or implied by these forward-looking statements. These risks and uncertainties include, but are not limited to, those discussed and identified in public filings made with the SEC by HUB and the following: (i) significant uncertainty regarding the adequacy of HUB’s liquidity and capital resources and its ability to repay its obligations as they become due; (ii) the war between Israel and Hamas commenced in October 2023, which may harm Israel’s economy and HUB’s business; (iii) expectations regarding HUB’s strategies and future financial performance, including its future business plans or objectives, prospective performance and opportunities and competitors, revenues, products and services, pricing, operating expenses, market trends, liquidity, cash flows and uses of cash, capital expenditures, and HUB’s ability to invest in growth initiatives and pursue acquisition opportunities; (iv) the outcome of any legal or regulatory proceedings against HUB in connection with our previously announced internal investigation or otherwise; (v) the ability to meet stock exchange continued listing standards and remain listed on the Nasdaq; (vi) competition, the ability of HUB to grow and manage growth profitably, maintain relationships with customers and suppliers and retain its management and key employees; (vii) limited liquidity and trading of HUB’s securities; (viii) geopolitical risk, including military action and related sanctions, and changes in applicable laws or regulations; (ix) the possibility that HUB may be adversely affected by other economic, business, and/or competitive factors; and (x) other risks and uncertainties set forth in the sections entitled “Risk Factors” and “Cautionary Statement Regarding Forward-Looking Statements” in HUB’s Annual Report on Form 20-F filed on May 1, 2025. Should one or more of these risks or uncertainties materialize or should any of the assumptions made by the management of HUB prove incorrect, actual results may vary in material respects from those expressed or implied in these forward-looking statements.</p>
<div class="lb-trans"><p>前瞻性声明基于 HUB 管理层的当前预期，并固有地受到不确定性和情况变化及其潜在影响的影响，仅在该声明日期有效。无法保证未来的发展将是预期的。这些前瞻性声明涉及许多风险、不确定性或其他假设，可能导致实际结果或表现与这些前瞻性声明中表达或暗示的结果有重大不同。这些风险和不确定性包括但不限于 HUB 在向美国证券交易委员会（SEC）提交的公开文件中讨论和识别的内容，以及以下内容：(i) 关于 HUB 流动性和资本资源的充足性及其按期偿还义务的能力存在重大不确定性；(ii) 2023 年 10 月以色列与哈马斯之间的战争可能会损害以色列的经济和 HUB 的业务；(iii) 关于 HUB 的战略和未来财务表现的预期，包括其未来的商业计划或目标、前景表现和机会、竞争对手、收入、产品和服务、定价、运营费用、市场趋势、流动性、现金流和现金使用、资本支出，以及 HUB 投资于增长计划和追求收购机会的能力；(iv) 针对 HUB 的任何法律或监管程序的结果，涉及我们之前宣布的内部调查或其他事项；(v) 满足证券交易所持续上市标准并保持在纳斯达克上市的能力；(vi) 竞争、HUB 盈利性增长和管理增长的能力、与客户和供应商的关系维护以及留住管理层和关键员工的能力；(vii) HUB 证券的流动性和交易有限；(viii) 地缘政治风险，包括军事行动和相关制裁，以及适用法律或法规的变化；(ix) HUB 可能受到其他经济、商业和/或竞争因素的不利影响的可能性；以及 (x) 在 HUB 于 2025 年 5 月 1 日提交的 20-F 表格年报中 “风险因素” 和 “关于前瞻性声明的警示声明” 部分中列出的其他风险和不确定性。如果这些风险或不确定性中的一个或多个实现，或者 HUB 管理层所做的任何假设被证明不正确，实际结果可能在重大方面与这些前瞻性声明中表达或暗示的结果有所不同。</p>
</div><p>All subsequent written and oral forward-looking statements concerning HUB or other matters addressed in this press release and attributable to HUB or any person acting on its behalf are expressly qualified in their entirety by the cautionary statements contained or referred to in the press release. Except to the extent required by applicable law or regulation, HUB undertakes no obligation to update these forward-looking statements to reflect events or circumstances after the date of this press release to reflect the occurrence of unanticipated events.</p>
<div class="lb-trans"><p>所有后续书面和口头的前瞻性声明，涉及 HUB 或本新闻稿中提到的其他事项，并归因于 HUB 或其代表的任何人，均完全受到本新闻稿中包含或提及的警示声明的明确限定。除非适用法律或法规要求，HUB 不承担更新这些前瞻性声明的义务，以反映本新闻稿日期之后的事件或情况，以反映意外事件的发生。</p>
</div><p><strong>Investor Relations</strong></p>
<div class="lb-trans"><p><strong>投资者关系</strong></p>
</div><p>Lytham Partners</p>
<div class="lb-trans"><p>Lytham Partners</p>
</div><p>Ben Shamsian</p>
<div class="lb-trans"><p>Ben Shamsian</p>
</div><p>646-829-9701</p>
<div class="lb-trans"><p>646-829-9701</p>
</div><p>shamsian@lythampartners.com</p>
<div class="lb-trans"><p>shamsian@lythampartners.com</p>
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