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CAMT

Camtek Ltd.

July 30, 2026 • Author: Phil Ratcliff • CAMT
Item Proposal Vote
1 Re-election of seven directors:
1.01 Rafi Amit ✗ Against
1.02 Lior Aviram ✗ Against
1.03 Yotam Stern ✓ For
1.04 Orit Stav ✓ For
1.05 Leo Huang ✓ For
1.06 I-Shih Tseng ✓ For
1.07 Moty Ben-Arie ✓ For
2 Re-approval of the grant of indemnification and exemption letters to Rafi Amit, Yotam Stern and Leo Huang ✓ For
3 Re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2026, for the year commencing January 1, 2027 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services. ✓ For
Attachments
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CAMT_PROXY_STATEMENT.pdf 0.2 MB
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CAMT_ANNUAL_REPORT_2025.pdf 0.1 MB
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