<SEC-DOCUMENT>0001178913-25-002120.txt : 20250605
<SEC-HEADER>0001178913-25-002120.hdr.sgml : 20250605
<ACCEPTANCE-DATETIME>20250605162812
ACCESSION NUMBER:		0001178913-25-002120
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20250605
DATE AS OF CHANGE:		20250605

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Entera Bio Ltd.
		CENTRAL INDEX KEY:			0001638097
		STANDARD INDUSTRIAL CLASSIFICATION:	BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
		ORGANIZATION NAME:           	03 Life Sciences
		EIN:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38556
		FILM NUMBER:		251027503

	BUSINESS ADDRESS:	
		STREET 1:		KIRYAT HADASSAH, MINRAV BUILDING
		STREET 2:		FIFTH FLOOR
		CITY:			JERUSALEM
		STATE:			L3
		ZIP:			9112002
		BUSINESS PHONE:		972-2-532-7151

	MAIL ADDRESS:	
		STREET 1:		KIRYAT HADASSAH, MINRAV BUILDING
		STREET 2:		FIFTH FLOOR
		CITY:			JERUSALEM
		STATE:			L3
		ZIP:			9112002
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>zk2533283.htm
<DESCRIPTION>DEFA 14A
<TEXT>
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        <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',serif; font-weight: bold;">UNITED STATES</div>
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        <div style="text-align: center; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;">_________________</div>
      <div style="line-height: 1.25">&#160;</div>
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        <div style="line-height: 1.25;">SCHEDULE 14A INFORMATION</div>
      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif;">&#160;<br>
        <font style="font-weight: bold;">Proxy Statement Pursuant to Section 14(a) of the</font><br>
        <font style="font-weight: bold;">Securities Exchange Act of 1934</font><br>
        <font style="font-weight: bold;">(Amendment No.&#160; &#160;&#160; )</font></div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;">_______________________________</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman', serif;">Filed by the Registrant <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
      <div style="line-height: 1.25; font-family: 'Times New Roman', serif;">Filed by a Party other than the Registrant <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
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      <div style="line-height: 1.25; font-family: 'Times New Roman', serif;">Check the appropriate box:</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 96.55%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Preliminary Proxy Statement</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 96.55%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
            </td>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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            <td style="width: 0.89%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 96.55%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Definitive Proxy Statement</div>
            </td>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 96.55%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Definitive Additional Materials</div>
            </td>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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            <td style="width: 0.89%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 96.55%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Soliciting Material under &#167;240.14a-12</div>
            </td>
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      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">ENTERA BIO LTD.</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;">(Name of Registrant as Specified In Its Charter)</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;">___________________________________________________________</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-weight: bold;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="line-height: 1.25; font-family: 'Times New Roman', serif;">Payment of Filing Fee (Check all boxes that apply):</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
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            <td style="width: 0.72%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</div>
            </td>
            <td style="width: 97.22%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">No fee required.</div>
            </td>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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            <td style="width: 0.72%; vertical-align: top;">&#160;</td>
            <td style="width: 97.22%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Fee paid previously with preliminary materials</div>
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              <div style="line-height: 1.25; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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            <td style="width: 0.72%; vertical-align: top;">&#160;</td>
            <td style="width: 97.22%; vertical-align: top;">
              <div style="line-height: 1.25; color: #000000; font-family: 'Times New Roman', serif;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11</div>
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        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting of</div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">ENTERA BIO LTD.</div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
          <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">To be held on Wednesday, July 16, 2025, 8:00 AM Eastern Time</div>
        </div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">at Kiryat Hadassah, Minrav Building &#8211; Fifth Floor, Jerusalem Israel 9112002</div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;"> <br>
        </div>
        <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
          <table cellspacing="0" cellpadding="6" border="0" align="center" style="width: 85%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

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                <td style="width: 80%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: center;"><font style="font-weight: bold;">COMPANY NUMBER</font> <br>
                  </div>
                </td>
                <td style="width: 20%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                  <div>&#160;</div>
                </td>
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                  <div style="text-align: center;"><font style="font-weight: bold;">ACCOUNT NUMBER&#160; </font><br>
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                <td style="width: 20%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
                  <div>&#160;</div>
                </td>
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                <td style="width: 80%; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
                  <div>
                    <div>
                      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CONTROL NUMBER</div>
                    </div>
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                <td style="width: 20%; border-color: rgb(0, 0, 0); border-style: solid; border-width: 2px;">
                  <div>&#160;</div>
                </td>
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          <div> <br>
          </div>
          <div>
            <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">
              <div style="line-height: 1.25; font-weight: bold;">This communication presents only an overview of the more complete proxy materials that are available to you on
                the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no
                charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 7/3/2025. Please visit http://www.astproxyportal.com/ast/22270, where the following materials are available for view:</div>
            </div>
            <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">
              <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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                    <td style="width: 19%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#8226;&#160;</div>
                      </div>
                    </td>
                    <td style="width: 69%;">
                      <div>
                        <div style="text-align: left; line-height: 1.25;">Notice of Annual Meeting of Stockholders</div>
                      </div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;">
                      <div style="text-align: justify; font-weight: bold;">&#8226; <br>
                      </div>
                    </td>
                    <td style="width: 69%;">
                      <div>
                        <div style="text-align: left; line-height: 1.25;">Proxy Statement&#160;</div>
                      </div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;" rowspan="1">&#160;</td>
                    <td style="width: 10%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%; text-align: justify; font-weight: bold;" rowspan="1">&#8226; <br>
                    </td>
                    <td style="width: 69%;" rowspan="1">
                      <div style="text-align: left; line-height: 1.25;">Form of Electronic Proxy Card</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;" rowspan="1">&#160;</td>
                    <td style="width: 10%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%; text-align: justify; font-weight: bold;" rowspan="1">&#8226; <br>
                    </td>
                    <td style="width: 69%;" rowspan="1">
                      <div style="text-align: left; line-height: 1.25;">Annual Report</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 10%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 1%;" rowspan="1" colspan="2">
                      <div style="text-align: justify;">&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;" rowspan="1" colspan="2">
                      <div style="text-align: left; line-height: 1.25; font-weight: bold;">TO REQUEST MATERIAL:</div>
                    </td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1" colspan="2">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">TELEPHONE: 888-Proxy-NA (888-776-9962) or 201-299-6210 (for international callers)</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;" rowspan="1" colspan="2">&#160;</td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1" colspan="2">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">E-MAIL: help@equiniti.com</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%;" rowspan="1" colspan="2">&#160;</td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1" colspan="2">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 19%; text-align: left; vertical-align: top;" rowspan="1">
                      <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">TO VOTE:</div>
                    </td>
                    <td style="width: 10%; text-align: left; vertical-align: top;" rowspan="1"><img src="image00002.jpg">&#160; </td>
                    <td style="width: 1%;" rowspan="1">&#160;</td>
                    <td style="width: 1%;" rowspan="1" colspan="2">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">ONLINE: </font>To access your online proxy card, please visit <font style="font-weight: bold;">www.voteproxy.com


                        </font>and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.</div>
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">IN PERSON: </font>You may vote your shares in person by attending the Annual Meeting.</div>
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">TELEPHONE: </font>To vote by telephone, please visit <font style="font-weight: bold;">www.voteproxy.com


                        </font>to view the materials and to obtain</div>
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the toll free number to call.</div>
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">MAIL: </font>You may request a card by following the instructions above.</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
            </div>
            <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">
              <table cellspacing="0" cellpadding="1" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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                    <td style="width: 50%; border-top: 2px solid rgb(0, 0, 0);">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>1. <br>
                      </div>
                    </td>
                    <td style="width: 45%; border-top: 2px solid rgb(0, 0, 0);">
                      <div>
                        <div style="text-align: left; line-height: 1.25;">
                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">To elect Ms. Haya Taitel as a Class II member of the Board of Directors of the Company (the &#8220;Board&#8221;) until
                            the 2028 Annual Meeting.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%; border-top: 2px solid rgb(0, 0, 0);">
                      <div>&#160;</div>
                    </td>
                  </tr>
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                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>2. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                          <div style="line-height: 1.25;">To ratify and approve the revised compensation terms, as described in the accompanying proxy statement, to
                            Miranda Toledano, our Chief Executive Officer and a Director.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>3. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                          <div style="line-height: 1.25;">To ratify and approve the revised compensation terms, as described in the accompanying proxy statement, to
                            Gregory Burshtein, our Chief of Research &amp; Development.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>4. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                          <div style="line-height: 1.25;">To ratify and approve the revised compensation terms, as described in the accompanying proxy statement, to
                            Dana Yaacov-Garbeli, our Chief Financial Officer.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>5. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                          <div style="line-height: 1.25;">To ratify and approve the amended and restated compensation policy for the directors and officers of the
                            Company as described in the accompanying proxy statement and attached as Appendix A thereto.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>6. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: left; line-height: 1.25;">
                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">To ratify and approve, on an advisory, non-binding basis, the compensation paid to our named executive
                            officers, including the compensation tables and narrative discussion, as described in the accompanying proxy statement.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>7. <br>
                      </div>
                    </td>
                    <td style="width: 45%;">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
                          <div style="line-height: 1.25;">To ratify and approve the appointment of Kesselman &amp; Kesselman, a member firm of
                            PricewaterhouseCoopers International Limited, or PwC, an independent registered public accounting firm, as the Company&#8217;s independent auditors for the fiscal year ending December 31, 2025, and authorize the Board, (or the Audit
                            Committee, if authorized by the Board) to determine the compensation of the auditors in accordance with the volume and nature of their services.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div style="text-align: center;">
                        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Please note that you cannot use this notice to vote by mail.</div>
                      </div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0);">
                      <div style="text-align: center;">&#160;</div>
                    </td>
                    <td style="width: 45%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
                  </tr>
                  <tr>
                    <td style="width: 50%;">
                      <div>&#160;</div>
                    </td>
                    <td style="width: 3%; border-left: 2px solid rgb(0, 0, 0);" rowspan="1" colspan="2">
                      <div>
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">
                          <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#8220;FOR&#8221; EACH OF PROPOSALS 1-7.</div>
                        </div>
                      </div>
                    </td>
                    <td style="width: 2%;">
                      <div>&#160;</div>
                    </td>
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              </table>
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                      <div style="line-height: 1.25;"> </div>
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