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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
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.
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.
changes to the registered name(s) on the account may not be submitted via
this method.
Signature of Shareholder
Date: 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.