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CHECK POINT SOFTWARE TECHNOLOGIES LTD

For the period ended Jul 9, 2026. Filed Jul 9, 2026.

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Jul 9, 2026 · Filed Jul 9, 2026

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CHKP$144.17-2.7%Stored close · as of Nov 6, 2026
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Check Point Software Technologies Ltd.:

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders of Check Point Software Technologies Ltd. (“Check Point”) will be held on September 2, 2026 at 5:00 P.M. (Israel time), as it may be adjourned or postponed from time to time, at Check Point’s principal executive offices at 5 Shlomo Kaplan Street, Tel Aviv 6789159, Israel (the telephone number at that address is +972-3-753-4555).

The meeting will be held for the following purposes:

(1)to elect seven directors – we are proposing to reelect six current non-outside directors, and to elect one new independent director;
(2)to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the fiscal year ending December 31, 2026, and for such additional period until the next annual general meeting of shareholders – Israeli law requires that we ask you, on an annual basis, to approve our auditors; when this proposal is raised, you will also be invited to discuss our 2025 consolidated financial statements;
(3)as required by Israeli law, to approve the compensation for our Chief Executive Officer;
(4)as required by Israeli law, to approve the compensation for the Executive Chair of our Board of Directors; and
(5)as required by Israeli law, to approve the compensation for the Lead Independent Director.

You are entitled to vote at the meeting if you are a shareholder of record at the close of business on July 16, 2026. You are also entitled to vote at the meeting if you hold our ordinary shares through a bank, broker or other nominee that is one of our shareholders of record at the close of business on July 16, 2026, or that appears in the participant listing of a securities depository on such date.

You can vote your shares by attending the meeting, by completing and signing a proxy card or by voting as provided in the proxy card. Proxy cards will be distributed to shareholders on or about July 22, 2026, together with a proxy statement which will include the full version of the proposed resolutions.

Each ordinary share is entitled to one vote upon each of the proposals to be presented at the meeting. The affirmative vote of the holders of a majority of the voting power represented and voting on each of the proposals in person or by proxy is required to approve each of the proposals.

In addition, a special majority vote will be required for approval of each of the proposals in Items 3 and 5. In order for each of these proposals to be approved either (i) the affirmative vote of the ordinary shares must include at least a majority of the ordinary shares voted by shareholders who are not controlling shareholders and who do not have a personal interest in the approval of such proposal, or (ii) the total ordinary shares of non-controlling shareholders and non-interested shareholders voted against such proposal must not represent more than two percent of the outstanding ordinary shares.

Our Board of Directors unanimously recommends that you vote “FOR” all proposals under Items 1 through 5.

This notice is being sent only to shareholders of record, in accordance with the requirements of Israel’s Companies Regulations (Notice of Meeting of Shareholders and Meeting of Class of Shareholders of a Public Company), 5760-2000, as amended. The last date for submitting a request to include a proposal in accordance with Section 66(b) of Israel’s Companies Law, 5759-1999, is July 16, 2026. We will distribute an additional notice and proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders on or about July 22, 2026. Once it becomes available, shareholders may also review the proxy statement on our company’s website at www.checkpoint.com or at our principal executive offices stated above, upon prior notice and during regular working hours (telephone number: +972-3-753-4555) until the date of the meeting.

By Order of the Board of Directors. /S/ GIL SHWED GIL SHWED Executive Chair of the Board of Directors

Dated: July 9, 2026

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