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August 5, 2024Dear Shareholder, You are cordially invited to attend, and notice is hereby given of, the 2024 Annual General Meeting of Shareholders of Compugen Ltd. (the Company) to be held at the
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How to fill out proxy statement for 2024

01
Make sure you have all the necessary information and documents ready.
02
Fill out the basic information section including the issuer's name, meeting date, and the purpose of the meeting.
03
Provide details about the person or entity you are appointing as your proxy.
04
Vote on the various proposals listed on the proxy statement as per your preferences.
05
Sign and date the proxy statement before submitting it.
06
Double-check all the information provided to ensure accuracy.

Who needs proxy statement for 2024?

01
Shareholders of a company who are unable to attend a meeting in person but still wish to vote on the various proposals.
02
Investors who want to appoint someone to vote on their behalf at a company's annual meeting.
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A proxy statement for an Annual General Meeting (AGM) is a document that provides shareholders with important information about the meeting, including details about agenda items, board of directors' nominations, executive compensation, and other significant matters requiring shareholder approval.
Public companies that are soliciting proxies from their shareholders are required to file a proxy statement for the AGM with the Securities and Exchange Commission (SEC).
To fill out a proxy statement for an AGM, companies must include relevant information such as the meeting date, time, and location, agenda items for shareholder voting, proxy solicitation details, and any required disclosures on executive compensation and related matters.
The purpose of a proxy statement for an AGM is to inform shareholders about the matters that will be voted on during the meeting, enable shareholders to make informed decisions, and allow them to appoint someone to vote on their behalf if they cannot attend.
A proxy statement must report information such as the agenda for the meeting, details about the nominees for the board of directors, executive compensation packages, any potential conflicts of interest, and shareholder proposals.
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