Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ORMAT TECHNOLOGIES, INC. Proxy Solicitation & Information Statement 2024

Mar 27, 2024

6968_rns_2024-03-27_e84f0b29-7540-4633-a2d4-eb9c4e520730.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of

ORMAT TECHNOLOGIES, INC.

To Be Held On:

May 8, 2024 3:00 PM EDT

via live audio webcast at https://web.lumiagm.com/251938693 (Password: ormat2024)

COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/24/2024.

Please visit https://www.astproxyportal.com/ast/13766, where the following materials are available for view:

  • Notice of Annual Meeting of Stockholders
  • Proxy Statement
  • Form of Electronic Proxy Card
  • Annual Report

TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 201-299-6210 (for international callers)

E-MAIL: [email protected]

WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials

JOHN SMITH 1234 MAIN STREET

NEW YORK, NY 10038

APT. 203

TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit https://web.lumiagm.com/251938693 (Password: ormat2024) and be sure to have available the control number.

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

MAIL: You may request a card by following the instructions above.

1. To elect the nine director nominees listed below to the Board of Directors to hold
office until the 2025 Annual Meeting of Stockholders.
2.
To approve, in a non-binding, advisory vote, the compensation of our named executive
officers.
NOMINEES:
(A) Isaac Angel
3.
To
ratify
the
appointment
of
Kesselman
&
Kesselman,
a
member
firm
of
PricewaterhouseCoopers International Limited, as our independent registered public
accounting firm for 2024.
(B) Ravit Barniv 4.
To approve an amendment to the Company's Amended and Restated Certificate of
Incorporation to limit the liability of certain officers.
(C) Karin Corfee 5.
To approve an amendment and restatement of the Company's 2018 Incentive Compensation
(D) David Granot Plan to increase the total number of shares reserved thereunder.
(E) Michal Marom
(F) Mike Nikkel THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF
EACH DIRECTOR NOMINEE, AND "FOR" PROPOSALS 2, 3, 4 AND 5.
(G) Dafna Sharir
(H) Stanley B. Stern
(I) Byron G. Wong

Please note that you cannot use this notice to vote by mail.