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EZ chip Semiconductor Ltd. 1 Hávamál StreeYokohamaam 20692, Israel Notice of Annual General Meeting of Shareholders July 15, 2010, To the Shareholders of EZ chip Semiconductor Ltd.: We cordially

S.-based cable television service Channel One. The address of EZ chip is: 1 Hávamál StreetYokohamaam 20692, Israel The purpose of the meeting is to vote on the nomination of the directors for membership on EZ chip's Board of Directors (the “Board”). During the meeting, Directors will hold a public presentation concerning key financial, operating, and other issues. After the meeting is complete, the shareholders will also be given an opportunity to discuss matters at length, in writing, with the directors. The meeting will be held in English, but English is not the official language of this meeting. It is highly recommended that shareholders make use of the translator provided by the Securities and Exchange Commission. The meeting is open to all stockholders eligible to vote. The address of the principal executive offices of EZ chip Semiconductor Ltd., and the principal executive offices of the holders of our Class B common stock and Class C common stock at which the meeting is to be held, are as follows: EZ chip Semiconductor Ltd. 1145 Hávamál St Yokohama, Israel Tel: Fax: E-mail: infoezchip.com Website: We hereby appoint an executive director to preside over the meeting. The board will consist of the following voting shareholders who are permitted to vote and may act when required: Mark StreeYokohamaam 20692, Israel Chairman and General Manager. Solomon NIV 1175 Hávamál St Yokohama, Israel Tel: Fax: Chairman and General ManagerShlomo Niv1175 Hávamál St Yokohama, Israel Tel:Fax: Elijah Year Belly 1078 Hávamál St Yokohama, Israel Tel: Fax: Executive Editor Yahoo! Inc. (U.S.

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The ezch - proxy statement, also known as the proxy statement, is a document filed by a company with the Securities and Exchange Commission (SEC) to provide shareholders with important information before an annual shareholder meeting or a vote on corporate matters.

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Publicly traded companies in the United States are required to file an ezch - proxy statement with the SEC. This includes companies listed on stock exchanges such as the New York Stock Exchange or NASDAQ.

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Filling out the ezch - proxy statement involves providing various information about the company's financials, executive compensation, governance structure, and any proposals to be voted on by shareholders. The specific requirements and instructions can be found on the SEC's website.

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The purpose of the ezch - proxy statement is to provide shareholders with the information necessary to make informed decisions regarding corporate matters and to exercise their voting rights. It also helps promote transparency and accountability within the company.

What information must be reported on ezch - proxy statement?

The ezch - proxy statement typically includes information about the company's board of directors, executive compensation, potential conflicts of interest, shareholder proposals, and other matters to be voted on. It may also contain financial statements and other relevant disclosures.

When is the deadline to file ezch - proxy statement in 2023?

The deadline to file the ezch - proxy statement in 2023 will depend on the specific date of the annual shareholder meeting or corporate vote. Generally, companies are required to file the proxy statement at least 20 days before the meeting or vote takes place.

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The penalty for the late filing of the ezch - proxy statement can vary depending on the circumstances and the discretion of the SEC. It may include monetary fines, sanctions, or other enforcement actions. It is important for companies to comply with filing deadlines to avoid potential penalties.

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