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Camtek Ltd. — Proxy Solicitation & Information Statement 2022
Nov 10, 2022
6712_rns_2022-11-10_17832e5c-c0a3-4908-9861-b7338f259a23.pdf
Proxy Solicitation & Information Statement
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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

November 10, 2022
Please sign, date and mail your proxy card in the envelope provided as soon as possible.
Please detach along perforated line and mail in the envelope provided. ------------------ ----------------
112022
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSALS NO. 1, 2, 3 AND 4. x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE |
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|---|---|---|---|
| 1. Re-election of six directors: 1.1. Rafi Amit |
FOR ABSTAIN AGAINST |
2. | FOR ABSTAIN AGAINST Re-appointment of Mr. Rafi Amit as Chairman of the Board of Directors, while continuing to serve as the Company's CEO: YES NO Do you have a "personal interest" in this item 2? |
| 1.2. Yotam Stern 1.3. Moty Ben-Arie 1.4. Orit Stav 1.5. Leo Huang |
3. | 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 2 of the Proxy Statement. PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT YOU HAVE A PERSONAL INTEREST IN THIS ITEM 2; you do not have a personal interest in the adoption of this proposal just because you own Camtek shares. FOR AGAINST ABSTAIN Approval of an amendment to the Company's Articles of Association. |
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| 1.6 I-Shih Tseng To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that |
4. | FOR ABSTAIN AGAINST Re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company's independent auditors until the conclusion of the 2023 annual general meet ing of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recom mendation, in accordance with the volume and nature of their services. |
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| changes to the registered name(s) on the account may not be submitted via this method. Signature of Shareholder |
Date: | Signature of Shareholder Date: |
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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.
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