SOLAREDGE TECHNOLOGIES, INC.
For the period ended Apr 23, 2026. Filed Apr 23, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 23, 2026 · Filed Apr 23, 2026
Contents
APPENDIX B
Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law
Article X
LIABILITY OF DIRECTORSAND OFFICERS
Section 10.1 No Personal Liability. To the fullest extent permitted by the DGCL as the same exists or as may hereafter be amended, no directoror officer of the Corporation shall be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a directoror officer, as applicable.
Section 10.2 Amendment or Repeal. Any amendment, alteration or repeal of this Article X that adversely affects any right of a directoror officer shall be prospective only and shall not limit or eliminate any such right with respect to any proceeding involving any occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal.
| SOLAREDGE TECHNOLOGIES, INC. 1 HAMADA ST. HERZLIYA PITUACH 4673335 ISRAEL | VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on June 2, 2026. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future 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. Vote by 11:59 p.m. Eastern Time on June 2, 2026. 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. HOW TO ACCESS PROXY MATERIALS ELECTRONICALLY OR SIGN UP FOR ELECTRONIC DELIVERY AND DONATE TO CONSERVATION INTERNATIONAL IN ONLY THREE EASY STEPS: 1. Go to www.proxyvote.com 2. Type in the 16-digit control number included on your enclosed voting card (in the box marked by the arrow) and click 'Get Started' 3. On the upper right side, click on ‘Delivery Settings’ Proxy materials and other stockholder communications will be sent to the email address provided. E-delivery will begin with the next communication. Your enrollment will remain in effect as long as you are a stockholder and your email account is active or until you choose to cancel. |
| TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | |
|---|---|
| V94184-P50803 | KEEP THIS PORTION FOR YOUR RECORDS |
| DETACH AND RETURN THIS PORTION ONLY | |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
| SOLAREDGE TECHNOLOGIES, INC. | |
|---|---|
| Company Proposals | |
| The Board of Directors recommends you vote FOR each of the following nominees: | |
| 1. | Election of Directors |
| Nominees: · For · Against · Abstain | |
| 1a. · Avery More · ☐ · ☐ · ☐ | |
| 1b. · Gilad Almogy · ☐ · ☐ · ☐ | |
| 1c. · Betsy Atkins · ☐ · ☐ · ☐ | |
| 1d. · Dana Gross · ☐ · ☐ · ☐ | |
| 1e. · Guy Gecht · ☐ · ☐ · ☐ | |
| 1f. · Yehoshua (Shuki) Nir · ☐ · ☐ · ☐ | |
| 1g. · Yoram Tietz · ☐ · ☐ · ☐ | |
| The Board of Directors recommends you vote FOR Proposals 2, 3 and 4: | For | Against | Abstain | |
| 2. | Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company’s independent registered public accounting firm for the year ending December 31, 2026. | ☐ | ☐ | ☐ |
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say-on-Pay” vote). | ☐ | ☐ | ☐ |
| 4. | Approval of the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law. | ☐ | ☐ | ☐ |
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. | ||||
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| 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 |
**Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting
to be held on June 3, 2026:
The 2026 Notice and Proxy Statement and 2025
Annual Report are available at www.proxyvote.com.
V94185-P50803
SOLAREDGE TECHNOLOGIES, INC.
Hamada 1
Herzliya Pituach, Israel
Annual Meeting of Stockholders
June 3, 2026, 9:00 AM Eastern Time
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Shuki Nir and Dalia Litay, and each of them, with full power of substitution and power to act alone, as proxies to vote all the shares of Common Stock which the undersigned would be entitled to vote if personally present and acting at the Annual Meeting of Stockholders of SolarEdge Technologies, Inc., to be held at 200 Park Avenue, New York, NY 10166-01936, and at any adjournments or postponements thereof. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of Stockholders or any adjournment or postponement thereof (including, if applicable, on any matter which the Board of Directors did not know would be presented at the Annual Meeting of Stockholders by a reasonable time before the proxy solicitation was made or for the election of a person to the Board of Directors if any nominee named in Proposal 1 becomes unable to serve or for good cause will not serve).
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy, when properly executed, will be voted in accordance with the Board of Directors’ recommendations.
(Continued and to be signed on reverse side.)
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.