Sol-Gel Technologies Ltd
For the period ended Sep 25, 2024. Filed Sep 25, 2024.
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Sep 25, 2024 · Filed Sep 25, 2024
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Contents
EX-99.2 · PROXY STATEMENT
proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. |
VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Standard Time on November 3, 2024. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
| TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | V57778-S96576 | KEEP THIS PORTION FOR YOUR RECORDS |
|---|---|---|
| THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY |
| SOL-GEL TECHNOLOGIES LTD. | ||||
|---|---|---|---|---|
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS 1 AND 2. · For · Against · Abstain | ||||
| 1. | To approve the appointment of Mr. Moshe Arkin, the current Executive Chairman of the Board of Directors and the Company's controlling shareholder, as the interim Chief Executive Officer of the Company, in addition to his role as Executive Chairman, for a term not to exceed twelve months, effective January 1, 2025, subject to and in accordance with, the provisions of the Israeli Companies Law, 5759-1999. | ☐ | ☐ | ☐ |
| 2. | To approve the Company's 2024 Employees Share Option Plan. | ☐ | ☐ | ☐ |
| | By executing this proxy card you will be deemed to confirm that you are NOT a Controlling Shareholder and do NOT have a Personal Interest (as such terms are defined in the Proxy Statement) in the
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