(1)
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To approve the re-election of Mr. Ran Gottfried and election of Mr. Yuval Yanai as external directors of the Company, each for
a three-year term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law; and
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(2)
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To approve the cash compensation and the grant of options to purchase ordinary shares of the Company to each of our external
directors and other independent directors in accordance with the requirements of the Companies Law.
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SOL-GEL TECHNOLOGIES LTD.
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Date: February 29, 2024
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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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