Sol-Gel Technologies Ltd
For the period ended Feb 18, 2025. Filed Feb 18, 2025.
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Feb 18, 2025 · Filed Feb 18, 2025
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SLGL$61.01-3.2%Stored close · as of Nov 6, 2026
Contents
EX-99.2 · THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| SOL-GEL TECHNOLOGIES LTD. | ||||
|---|---|---|---|---|
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS 1 AND 2. | ||||
| For · Against · Abstain | ||||
| 1. | To approve a reverse share split of the Company’s Ordinary Shares at a ratio within a range of 2 for 1 to 10 for 1, which final ratio is to be determined by our Board of Directors, to be effective on a date to be determined by our Board of Directors within 12 months of the Meeting, and to approve the amendment of our Articles of Association accordingly. | ☐ | ☐ | ☐ |
| 2. | To approve the renewal of an updated version of the Compensation Policy for the Company’s directors and officers for an additional three-year period in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law. | ☐ | ☐ | ☐ |
| 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 approval of Proposal 2. If you are a Controlling Shareholder or have a Personal Interest (in which case your vote will count only for or against the ordinary majority, and not for or against the Special Majority, required for approval of Proposal 2), please notify the Company as described on the reverse side of this proxy card. | ||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | ||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
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