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Dear IceCure Medical Ltd. Shareholders: We cordially invite you to attend the Special General Meeting of Shareholders of IceCure Medical Ltd. (the " Meeting "), to be held on Monday

Key Takeaway: IceCure Medical Ltd. has scheduled its Special General Meeting of Shareholders for April 10, 2023, at 4:00 p.m. Israel time, which will be held remotely via ZOOM. Shareholders of record as of March 8, 2023, are invited to attend and vote on key proposals recommended by the board of directors. The meeting aims to foster shareholder engagement and decision-making regarding corporate resolutions.

Market Sentiment Analysis

POSITIVE FACTORS

  • The Special General Meeting provides shareholders a chance to vote on important proposals.
  • The board of directors recommends supporting the resolutions, indicating confidence in the matters at hand.
  • The use of remote communication via ZOOM allows for broader participation by shareholders.

Full Press Release Details

Dear IceCure Medical Ltd. Shareholders:
We cordially invite you
to attend the Special General Meeting of Shareholders of IceCure Medical Ltd. (the "Meeting"), to be held on
Monday, April 10, 2023 at 4:00 p.m. Israel time (Israel time), by means of remote communication, in a
ZOOM conference, using the following URL:
At the Meeting, shareholders
will be asked to consider and vote on the matters listed in the enclosed Notice of Special General Meeting of Shareholders. Our board
of directors recommends that you vote FOR each of the Proposals listed in the Notice.
Only shareholders of record
at the close of business on Wednesday, March 8, 2023 are entitled to notice of and to vote at the Meeting, either in person or by appointing
a proxy to vote in their stead at the Meeting as detailed in the Notice.
We look forward to greeting
as many of you as can attend the Meeting.
Sincerely,
Ron Mayron
Chairman of the Board of Directors March 1, 2023
of SPECIAL General Meeting of shareholders
Notice is hereby given that a Special
General Meeting of Shareholders (the "Meeting") of IceCure Medical Ltd. (the "Company") will
be held on Monday, April 10, 2023 at 4:00 p.m. Israel time, by means of remote communication, in a ZOOM
conference, using the following URL:
The Company is a Dual Company, as such term is
defined in the Israeli Companies Regulations (Relief for Public Companies Traded on Stock Markets Outside of Israel), 4760 - 2000.
The following matters are on the agenda for
Board Recommendation
Our board of directors (the "Board of
Directors") unanimously recommends that you vote "FOR" of each of the above proposed resolutions, which are
described in the attached proxy statement (the "Proxy Statement").
Shareholders of record at the close of business
on Wednesday, March 8, 2023 (the "Record Date"), are entitled to notice of and to vote at the Meeting, either in person
or by appointing a proxy to vote in their stead at the Meeting (as detailed below).
A form of proxy for use at the Meeting is attached
to the Proxy Statement, and a voting instruction form, together with a return envelope, will be sent to holders of Company's ordinary
shares, no par value (the "Ordinary Shares"). By appointing "proxies," shareholders may vote at the Meeting
whether or not they attend.
Shareholders registered as
Company's shareholders in Israel and beneficial owners in the name of a member of Tel Aviv Stock Exchange (TASE) Shareholders
registered in the Company's shareholders register in Israel and shareholders who hold Ordinary Shares through members of the
Tel Aviv Stock Exchange who vote their Ordinary Shares by proxy must also provide the Company with a copy of their identity card,
passport, or certification of incorporation. Shareholders who hold shares through members of the Tel Aviv Stock Exchange and intend
to vote their Ordinary Shares either in person or by proxy must deliver the Company, no later than April 10, 2023 at 12:00 p.m.
Israel time, an ownership certificate confirming their ownership of the Company's Ordinary Shares on the Record Date,
which certificate must be approved by a recognized financial institution, as required by the Israeli Companies Regulations (Proof of
Ownership of Shares for Voting at General Meeting), 5760-2000, as amended.
Alternatively, shareholders who hold Ordinary
Shares through members of the Tel Aviv Stock Exchange may vote electronically via the electronic voting system of the Israel Securities
Authority, no later than April 10, 2023 at 10:00 a.m. Israel time. You should receive instructions about electronic voting from
the Tel Aviv Stock Exchange member through which you hold your Ordinary Shares.
Subject to applicable law and the rules of the
Nasdaq Stock Market, in the absence of instructions, the Ordinary Shares represented by properly executed and received proxies will be
voted "FOR" all of the proposed resolutions to be presented at the Meeting for which the Board of Directors recommends a vote
Shareholders may revoke their proxies or voting
instruction form (as applicable) in accordance with Section 9 in the Israeli Companies Law regulations (proxy and positions statements).
If you are a beneficial owner of shares registered
in the name of a member of TASE and you wish to vote, either by appointing a proxy, or in person by attending the Meeting, you must deliver
to the Company a proof of ownership in accordance with the Companies Law and the Israeli Companies Regulations (Proof of Ownership of
Shares for Voting at General Meetings), 5760-2000. Detailed voting instructions are provided in the Proxy Statement.
Shareholders registered directly with the
If your shares are registered directly in your name with our transfer agent, VStock Transfer, LLC, you are
considered, with respect to those shares, the shareholder of record. In such case, these proxy materials are being sent directly to
you. As the shareholder of record, you have the right to use the proxy card included with this Proxy Statement to grant your voting
proxy directly to Ronen Tsimerman, Chief Financial Officer of the Company, and/or Eyal Shamir, Chief Executive Officer of the
Company, or to vote in person at the Meeting.
Shareholders of beneficial owner
your shares are held through a bank, broker or other nominee, they are considered to be held in "street name" and you
are the beneficial owner with respect to those shares. A beneficial owner as of the Record Date has the right to direct the bank,
broker or nominee how to vote shares held by such beneficial owner at the Meeting, and must also provide the Company with a copy of
their identity card, passport or certification of incorporation, as the case may be. If your shares were held in "street
name", as of the Record Date, these proxy materials are being forwarded to you by your bank, broker or nominee who is
considered, with respect to those shares, as the shareholder of record, together with a voting instruction card for you to use in
directing the bank, broker or nominee how to vote your shares. Because a beneficial owner is not a shareholder of record, you may
not vote those shares directly at the Meeting unless you obtain a "legal proxy" from the bank, broker or other nominee
that holds your shares directly, giving you the right to vote the shares at the Meeting. Absent specific instructions from the
beneficial owner of the shares, brokers are not allowed to exercise their voting discretion, among other things, with respect to the
election of directors or any matter that relates to executive compensation; and therefore, a "broker non-vote" occurs
with respect to such uninstructed shares. Therefore, it is important for a shareholder that holds ordinary shares through a bank or
broker to instruct its bank or broker how to vote its shares, if the shareholder wants its shares to count for all proposals.
Sincerely,
Ron Mayron
Chairman of the Board of Directors
March 1, 2023
ICECURE MEDICAL LTD.
SPECIAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON APRIL 10, 2023
The enclosed Proxy Statement is being
solicited by the board of directors (the "Board of Directors") of IceCure Medical Ltd. (the
"Company") for use at the Company's special general meeting of shareholders (the
"Meeting") to be held at on Monday, April 10, 2023, at 4:00 p.m. Israel time, or at any adjournment or
postponement thereof, by means of remote communication, in a ZOOM conference, using the following URL:
Upon the receipt of a properly executed proxy
in the form enclosed, the persons named as proxies therein will vote the ordinary shares, no par value, of the Company (the "Ordinary
Shares") covered thereby in accordance with the directions of the shareholders executing the proxy. In the absence of such directions,
and except as otherwise mentioned in this proxy statement, the Ordinary Shares represented thereby will be voted in favor of each of the
proposals described in this Proxy Statement.
Quorum and Adjournment
Two or more shareholders present, personally or
by proxy, holding not less than 25% (twenty-five) of the Company's outstanding Ordinary Shares, shall constitute a quorum for the
Meeting. If within half an hour from the time the Meeting is convened a quorum is not present, the Meeting shall stand adjourned until
Monday, April 10, 2023, at 6:30 p.m. Israel time. If a quorum is not present at the adjourned meeting within half an hour from the time
appointed for such meeting, any number of shareholders present personally or by proxy shall be deemed a quorum and shall be entitled to
deliberate and to resolve in respect of the matters for which the Meeting was convened. Abstentions and broker non-votes are counted as
Ordinary Shares present for the purpose of determining a quorum.

Frequently Asked Questions

When is the IceCure Medical Special General Meeting?

The Special General Meeting will be held on April 10, 2023, at 4:00 p.m. Israel time.

How can shareholders attend the meeting?

Shareholders can attend the meeting via ZOOM using the provided URL.

Who can vote at the Special General Meeting?

Only shareholders of record as of March 8, 2023, can vote at the Meeting.

What is the board's recommendation for the proposals?

The board of directors recommends voting 'FOR' each of the proposed resolutions.

What is required to vote by proxy?

Shareholders must provide proof of ownership and may use the attached proxy form.

Last updated: Mar 1, 2023