FOR
|
AGAINST
|
ABSTAIN
|
|
1. Re-election of each of (a) Mr. Nir Nimrodi, (b) Dr. Adrian Percy, (c) Mr. Leon Y. Recanati, (d) Mr. Dan Falk, (e) Ms. Sarit Firon and (f) election of Mr. Ofer Haviv, the Company’s CEO and
President, to serve as a director of the Company, until the Company’s next annual general meeting of shareholders and until his or her successor is duly elected and qualified.
|
☐
|
☐ | ☐ |
2. Approval of an amendment to the equity component of the compensation package of our non-executive directors and chairperson of the board (current and future).
|
☐ | ☐ | ☐ |
3. Approval of an amendment to the amended and restated articles of association of the Company, to increase the registered share capital of the Company by NIS 3,000,000 such that the total
registered share capital of the Company will be NIS 6,000,000 divided into 30,000,000 ordinary shares of NIS 0.2 par value per share.
|
☐ | ☐ | ☐ |
4. Approval of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered
public accounting firm for the year ending December 31, 2025 and until the Company’s next annual general meeting of shareholders, and the authorization of the Board or the audit committee thereof to fix such accounting firm’s annual
compensation.
|
☐ | ☐ | ☐ |
To change the address on your account, please check the box below and indicate your new address in the space provided below.
Please note that changes to the registered name(s) on the account may not be submitted via this method.
☐
|
Signature of shareholder
|
Date
|
Signature of shareholder
|
Date
|
Note: |
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each owner should sign. When signing as executor, administrator,
attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by a duly authorized officer, giving full title as such. If the signer is a partnership, please sign in
partnership name by authorized person.
|