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Camtek Ltd. — Proxy Solicitation & Information Statement 2020
Jul 2, 2020
6712_rns_2020-07-02_b4fdb884-a806-434c-90b2-18e62004dc09.htm
Proxy Solicitation & Information Statement
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convening of meeting false
| ���� ��"� | 2 670 |
| CAMTEK LTD | |
| Corporation no: 511235434 | 12797 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 02/07/2020 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2020-02-070785 | Time of broadcast: 18:22 17:53:16 |
Amended report for distorted report sent on date 31/05/2020 Whose reference number was: 2020-02-048142
| The distortion: | Due to a technical error, Item no.1 wasn't divided into two sub-items in the Magna system. |
| The distortion cause: | Technical error. |
| The main amendment: | In order to reflect the proxy card properly, item no.1 was divided into items 3 and 4. |
Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.
The corporation hereby gives notice of: convening of meeting
The reference number for the most recent notification of a meeting is 2020-02-048142 which was called for the date 07/07/2020
| Reason for Postponement or Cancellation: _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 27/05/2020it was decided on convening of meeting extraordinary meeting _________ ,that will be held on the day Tuesday on the date : 07/07/2020 time: 16:00
| at address: | Ramat Gavriel Industrial Zone, Migdal Ha�Emek, Israel |
For the Voting System's needs: The last date for voting in the voting system shall be up to _________ hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1095264Security name ���� �"� 0.01 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 02/06/2020
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To approve compensation to the Company�s CEO - a special cash bonus and the 2019 equity grant
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of "controlling shareholder" or "personal interest" as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | Special majority as detailed under "Required Vote" for this Item in the Proxy Statement |
22The item/decision and its particulars:To approve a new compensation policy for the Company�s office holders, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the �Companies Law�)
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of "controlling shareholder" or "personal interest" as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | Special majority as detailed under "Required Vote" for this Item in the Proxy Statement |
33The item/decision and its particulars:Approval of a special cash bonus to the Company's CEO
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of "controlling shareholder" or "personal interest" as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | Special majority as detailed under "Required Vote" for this Item in the Proxy Statement |
44The item/decision and its particulars:Approval of the 2019 equity grant to the Company's CEO
Enable Editing the item/decision and its particulars
Does this require disclosure of any ties or other features of the voting security holder? YesDisclosure of "controlling shareholder" or "personal interest" as specified in the Proxy StatementNote: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
| No longer on the agenda |
Items brought for one of the following: Voting
| Majority required not a simpe majority | Special majority as detailed under "Required Vote" for this Item in the Proxy Statement |
Attachment of report of convening meeting: Proxy_Statement_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationProxy_Card_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveon our website: http://www.camtek.com, on the EDGAR website of the SEC at www.sec.gov, through the ISA filing system at: http://www.magna.isa.gov.il, or the TASE website at http://maya.tase.co.il/
6. Link to the Voting System site: Voting System
Meeting Identifier: 2020-02-048142Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: NASDAQ GM | Date of revision of form structure: 23/06/2020 |
| Address: P.O.B 544 , Migdal Haemek 23150 , Tel: 04-6048100 , Fax: 04-6048300 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: | |
| Name of the Signatory: Neumann Jonathan Yaacov Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company: Shibolet & Co. Advocates & Notaries | |
| Address: Henkin 3b , Tel Aviv 6250613 Telephone: 050-8917926 Facsimile: 03-7778444 E-mail: [email protected] 1 | |