Full Press Release Details
REWALK ROBOTICS LTD.
Kochav Yokneam Building, Floor 6, Yokneam
Tel: (+972-4) 959-0123
You are cordially invited
to attend the 2015 annual meeting of shareholders (the "Meeting") of ReWalk Robotics Ltd. to be held at 16:00
p.m. (Israel time) on Thursday, December 3, 2015, at the law offices of Goldfarb Seligman & Co., Ampa Tower, 98 Yigal Alon
Street, 36th floor, Tel Aviv, Israel.
Meeting is set forth in the accompanying Notice of 2015 Annual Meeting of Shareholders and Proxy Statement.
forth in the accompanying Proxy Statement, our board of directors recommends that you vote FOR'' all
the proposals on the agenda.
greeting personally those of you who are able to be present at the Meeting. However, whether or not you plan to attend the Meeting,
it is important that your shares be represented. Accordingly, you are kindly requested to sign, date and mail the enclosed form
of proxy at your earliest convenience so that it will be received no later than 24 hours before the Meeting to be validly included
in the tally of ordinary shares voted at the Meeting. Detailed proxy voting instructions are provided both in the Proxy Statement
and on the proxy card.
If your ordinary shares
are held in "street name", that is, in a brokerage account or by a trustee or nominee, you should complete the voting
instruction card that will be sent to you in order to direct your broker, trustee or nominee how to vote your shares. You
may also be able to provide such voting instructions via the Internet.
continued cooperation.
| Very truly yours, | |
| Jeff Dykan | |
| Chairman of the Board of Directors |
Yokneam Ilit, Israel
REWALK ROBOTICS LTD.
Kochav Yokneam Building, Floor 6, Yokneam
Tel: (+972-4) 959-0123
NOTICE OF ANNUAL MEETING
To the shareholders of
ReWalk Robotics Ltd.:
Notice is hereby given
that the 2015 annual meeting of shareholders (the "Meeting") of ReWalk Robotics Ltd. (the "Company")
will be held at 16:00 p.m. (Israel time) on Thursday, December 3, 2015, at the law offices of Goldfarb Seligman & Co., Ampa
Tower, 98 Yigal Alon Street, 36th floor, Tel Aviv, Israel.
Meeting will be as follows:
are described more fully in the enclosed Proxy Statement, which we urge you to read in its entirety.
of record at the close of business on October 26, 2015 (the "Record Date") are entitled to notice of, and to
vote at, the Meeting and any adjournment or postponement thereof. You are cordially invited to attend the Meeting in person.
If you are unable to
attend the Meeting in person you are requested to complete, date and sign the enclosed form of proxy and return it promptly in
the pre-addressed envelope provided so that it is received by us at least 24 hours before the Meeting or vote by telephone or over
the Internet if your proxy card describes such voting methods. Your proxy may be revoked at any time before it is voted if you
return a later-dated proxy card or if you vote your shares in person at the Meeting if you are the record holder of the shares
and can provide a copy of a certificate(s) evidencing your shares. If your shares are held in "street name," meaning
in the name of a bank, broker or other record holder, you must either direct the record holder of your shares on how to vote your
shares or obtain a legal proxy from the record holder to vote the shares at the Meeting on behalf of the record holder as well
as a statement from such record holder that it did not vote such shares on your behalf.
Joint holders of shares
should note that, pursuant to our Articles of Association, the vote of the senior of joint holders of any share who votes such
share, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other registered holder(s) of such
share, with seniority determined by the order in which the names of the joint holders appear in our Register of Shareholders. For
the appointment of a proxy to vote shares held by joint holders to be valid, the signature of the senior of the joint holders must
appear on the proxy card.
| By Order of the Board of Directors, | |
| Jeff Dykan | |
| Chairman of the Board of Directors |
Yokneam Ilit, Israel
REWALK ROBOTICS LTD.
Kochav Yokneam Building, Floor 6, Yokneam
Tel: (+972-4) 959-0123
This Proxy Statement
is being furnished to the holders of our ordinary shares, par value NIS 0.01 each, in connection with the solicitation of proxies
by our Board of Directors (the "Board") for use at the 2015 annual meeting of shareholders (the "Meeting")
to be held on Thursday, December 3, 2015, at 16:00 (Israel time) and at any adjournment or postponement thereof, pursuant to the
accompanying Notice of 2015 Annual General Meeting of Shareholders.
Meeting will be as follows:
Currently, we are not
aware of any other matters that will come before the Meeting. If any other matters properly come before the Meeting, the persons
designated as proxies intend to vote in accordance with their judgment on such matters.
of shares should note that, pursuant to our Articles of Association, the vote of the senior of joint holders of any share who votes
such share, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other registered holder(s) of
such share, with seniority determined by the order in which the names of the joint holders appear in our Register of Shareholders.
For the appointment of a proxy to vote shares held by joint holders to be valid, the signature of the senior of the joint holders
must appear on the proxy card.
HOW TO VOTE YOUR SHARES
You may vote in person.
Ballots will be passed out at the Meeting to anyone who wants to vote at the Meeting. If you choose to do so, please bring the
enclosed proxy card or proof of identification. If your shares are held directly in your name, you may vote in person at the Meeting.
However, if your shares are held in "street name" (that is, though a bank, broker or other nominee), you must first
obtain a signed proxy from the record holder (that is, your bank, broker or other nominee) and vote.
holders may also vote by phone or through an Internet website. If you hold your shares in "street name" (e.g.,
through a broker, bank or other nominee), then you received this Proxy Statement from the nominee, along with the nominee's
proxy card, which includes voting instructions (including voting by phone or through an Internet website) and instructions on how
to change your vote and the voting process will be based on your instructions to the bank, broker or other nominee on how to vote
the ordinary 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.
Brokers that hold shares in "street
name" for clients typically have authority to vote on "routine" proposals even when they have not received instructions
from beneficial owners.
Shareholders of Record
If your shares are registered
directly in your name with our transfer agent, American Stock Transfer & Trust Company of New York, New York, 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 grant your voting proxy directly to ReWalk or to vote in person at the Meeting.
If 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.
If your shares are held in street name, these proxy materials are being forwarded to you by your bank, broker or nominee which
is considered, with respect to those shares, the shareholder of record. As the beneficial owner, you have the right to direct the
bank, broker or nominee how to vote your shares for the Meeting. You also may attend the Meeting. However, because you are not
the shareholder of record, you may not vote these shares in person at the Meeting, unless you first obtain a signed proxy from
the record holder (that is, your bank, broker or other nominee) giving you the right to vote the shares. Your bank, broker or nominee
has enclosed a voting instruction card for you to use in directing the bank, broker or nominee regarding how to vote your shares.
Brokers that hold shares in "street