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ODD

ODDITY Tech Ltd.

July 30, 2026 • Author: Phil Ratcliff • ODD
Item Proposal Vote
1 To approve and ratify the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2026, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services. ✓ For
2 To re-elect Oran Holtzman as a Class III director to the Board of Directors of the Company, to hold office until the close of the Company’s annual general meeting to be held in 2029, and until his successor has been duly elected and qualified, or until such earlier time as his office is vacated. ✗ Against
3 To re-elect Mr. Ohad Chereshniya as an external director of the Company, for a period of three years commencing on July 29, 2026, and to approve his terms of service. ✓ For
4 To approve and ratify the terms of employment of Ms. Lihi Holtzman ✓ For
Attachments
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ODDB_PROXY_STATEMENT.pdf 0.9 MB
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