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Camtek Ltd. — Proxy Solicitation & Information Statement 2020
May 31, 2020
6712_rns_2020-05-31_8f3033f8-1c8d-445a-8feb-d73e88607ab8.pdf
Proxy Solicitation & Information Statement
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CAMTEK LTD.
SPECIAL GENERAL MEETING OF SHAREHOLDERS JULY 7, 2020
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The shareholder(s) hereby appoints Messrs. Rafi Amit and Moshe Eisenberg or either one of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this Proxy, all of the Ordinary Shares of Camtek Ltd. that the shareholder(s) is/are entitled to vote at the Special General Meeting of Shareholders to be held at 16:00 p.m. on Tuesday, July 7, 2020 at the Company's offices at Ramat Gavriel Industrial Zone, Migdal Ha'Emek, Israel, and any adjournment or postponement thereof (the "Meeting").
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE SHAREHOLDER(S), IF SUCH DIRECTION IS MADE BY THE SHAREHOLDER. IF NO SUCH DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ALL PROPOSALS, AND AS SUCH PROXIES DEEM ADVISABLE WITH DISCRETIONARY AUTHORIZATION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
(Continued and to be signed on the reverse side)
SPECIAL GENERAL MEETING OF SHAREHOLDERS OF
CAMTEK LTD.
July 7, 2020
Please date, sign and mail your proxy card in the envelope provided as soon as possible
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS NO. 1 AND 2 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ܈ _________________________________________________________________________
| 1. Approval of Compensation to the Company's CEO – a special cash bonus and the 2019 equity grant: | FOR | AGAINST | ABSTAIN | |||||
|---|---|---|---|---|---|---|---|---|
| 1.1. | Approval of a special cash bonus to the Company's CEO | ܆ | ܆ | ܆ | ||||
| 1.2. | Approval of the 2019 equity grant to the Company's CEO | ܆ | ܆ | ܆ | ||||
| Do you have a "personal interest" in this item 1? | ||||||||
| Under the Companies Law, in general, a person is deemed to have a personal interest if any member of his or her immediate family, or the immediate family of its spouse, has a personal interest in the adoption of the proposal; or if a company, other than Camtek, that is affiliated with such person, has a personal interest in the adoption of the proposal. For further information regarding "personal interest", please see the explanation under Item 1 of the Proxy Statement. |
YES | NO | ||||||
| PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 1; you do not have a personal interest in the adoption of this proposal just because you own our shares. |
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| 2. Approval of a new compensation policy for the Company's office holders, in accordance with the requirements of the Israeli Companies Law. |
܆ | ܆ | ܆ | |||||
| Do you have a "personal interest" in this item 2? [Please find explanation regarding "personal interest" under item 1 above]. |
YES | NO | ||||||
| have a personal interest in the adoption of this proposal just because you own our shares. | PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2; you do not | |||||||
| To change the address on your account, please check the box at right and indicate your new address. ܆ Please note that changes to the registered name(s) on the account may not be submitted via this method. |
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| Signature of Shareholder Date |
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| Signature of Shareholder Date |
NOTE: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.