Proposal No. 1
|
Re-election of each of Orit Stav, Aharon Aharon and Stefan Jacoby, as Class I directors of the Company to hold office until the close of the annual general meeting of the Company in 2027,
and until their respective successors are duly elected and qualified.
|
||||
VOTE FOR EACH DIRECTOR SEPARATELY
|
|||||
FOR
|
AGAINST
|
ABSTAIN
|
|||
I. Orit Stav
|
☐
|
☐ | ☐ | ||
II. Aharon Aharon
|
☐ | ☐ | ☐ | ||
III. Stefan Jacoby
|
☐ | ☐ | ☐ | ||
Proposal No. 2
|
Approval of a reverse share split of the Company’s Ordinary Shares, no par value, at a ratio in the range of 1-for-4 to 1-for-10, which final ratio is to be determined by the Board of
Directors of the Company, and to amend and restate the Company’s Amended and Restated Articles of Association accordingly, including reducing the Company’s authorized share capital by a corresponding proportion.
|
||||
FOR
|
AGAINST
|
ABSTAIN
|
|||
☐ | ☐ | ☐ | |||
Proposal No. 3
|
Approval and ratification of the re-appointment and compensation of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the independent auditors of the
Company for the period ending at the close of the next annual general meeting.
|
||||
FOR
|
AGAINST
|
ABSTAIN
|
|||
☐ | ☐ | ☐ |
☐
|
I/we plan to attend the annual general meeting.
|