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SOL-GEL TECHNOLOGIES LTD.
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Date: June 14, 2023
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By:
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/s/ Gilad Mamlok
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Gilad Mamlok
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Chief Financial Officer
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(1)
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To appoint Kesselman & Kesselman, certified public accountants in Israel and a member of PricewaterhouseCoopers
International Limited, as the Company’s independent auditors for the year 2023 and for an additional period until the following annual general meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for
the year ended December 31, 2022;
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(2)
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To approve the election of Mr. Sharon Kochan and
the re-election of Dr. Alon Seri-Levy, Mr. Moshe Arkin, Mr. Itai
Arkin, Ms. Hani Lerman, Dr. Shmuel Ben Zvi and Mr. Jonathan B. Siegel to Board of Directors, each for an additional one-year term until the annual general meeting to be held in 2024;
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(3)
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To approve the grant of an award of options to and an amendment to the terms of engagement of Dr. Alon Seri-Levi; and
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(4)
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To approve amendments to the Company’s Compensation Policy.
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