UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION,
Washington, D.C. 20549
SCHEDULE
13D
Under
the Securities Exchange Act of 1934
(Amendment
No. 1)*
Check-Cap
LTD |
(Name of
Issuer) |
Ordinary
Shares, par value NIS 48.00 |
(Title
of Class of Securities) |
Barry
Shiff, 2828 Bathurst Street, Suite 400, Toronto, Canada M6B-3A7, 416-453-7832 |
(Name,
Address and Telephone Number of Person Authorized to Receive Notices and Communications) |
September
11, 2023 |
(Date of
Event Which Requires Filing of This Statement) |
If the filing
person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing
this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ☐
* |
The remainder of this cover
page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities,
and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
The information
required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of section 18 of the Securities
Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all
other provisions of the Act (however, see the Notes).
CUSIP
M2361E179
(1) |
Names
of reporting persons: Symetryx Corporation
|
(2) |
Check
the appropriate box if a member of a group (see instructions)
(a) ☐
(b) ☐ |
(3) |
SEC
use only
|
(4) |
Source
of funds (see instructions) WC
|
(5) |
Check
if disclosure of legal proceedings is required pursuant to Items 2(d) or 2(e)
|
(6) |
Citizenship
or place of organization: Ontario, Canada
|
Number
of
shares
beneficially
owned by
each
reporting
person
with:
|
(7) |
Sole
voting power: 300,864
|
(8) |
Shared
voting power: 300,864
|
(9) |
Sole
dispositive power: 300,864
|
(10) |
Shared
dispositive power: 300,864
|
(11) |
Aggregate
amount beneficially owned by each reporting person 300,864
|
(12) |
Check
if the aggregate amount in Row (11) excludes certain shares (see instructions)
|
(13) |
Percent
of class represented by amount in Row (11) 5.1%*
|
(14) |
Type
of reporting person (see instructions): CO
|
* |
Percent of class is based on 5,849,216 shares of Common
Stock issued and outstanding as at June 30, 2023, as reported by Check-Cap LTD on its Form 6-K filed with the Securities and Exchange
Commission. |
ITEM 1.
SECURITY AND ISSUER.
This Schedule
13D pertains to the common stock, par value NIS 2.40 (“Common Stock”), of Check-Cap LTD, an Israeli corporation (“Issuer”).
The Issuer’s principal executive office is located at Check-Cap Building 29 Abba Hushi Avenue,
P.O. Box 1271, Isfiya, 30090, Mount Carmel, Israel.
ITEM 2.
IDENTITY AND BACKGROUND.
(a) | This
statement on Schedule 13D is filed by Symetryx
Corporation (“Symetryx”). |
(b) | The
principal business and office address of Symetryx is: |
2828
Bathurst Street Suite 400
Toronto,
Canada M6B3A7.
(c) | Symetryx
is a Family Office that invests its funds in business entities. The principal business address
of Symetryx is as set forth in (b) above. |
(d) | During
the last five years, Symetryx has not been convicted in a criminal proceeding (excluding
traffic violations or similar misdemeanors). |
(e) | During
the last five years, Symetryx has not been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding was or is
subject to a judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding any violation
with respect to such laws. |
(f) | Symetryx
is incorporated in Ontario, Canada. |
ITEM 3.
SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
Symetryx
used USD$1,043,073 of working capital to purchase shares of the Common Stock of Issuer.
ITEM 4.
PURPOSE OF TRANSACTION.
(a) | Symetryx
does not intend to sell shares of Issuer Common Stock or purchase additional shares of Issuer
Common Stock. |
(b) | On
July 18, 2023, Symetryx issued a press release stating, among other information, that Symetryx
announced a non-binding proposal to acquire shares of Issuer Common Stock from Issuer’s
shareholders at a price of $4.35 per share in cash, contingent upon satisfying specified
conditions (“Non-binding Proposal”). These conditions included, among others,
that the Issuer’s Board of Directors immediately engage with Symetryx, and completion
of a due diligence review of Issuer. Symetryx also urged that the Board of Directors enter
into a nondisclosure agreement with Symetryx. |
On
July 25, 2023, Symetryx issued a press release stating, among other information, it increased the cash purchase price per share of Issuer
Common Stock from $4.35 per share to $4.60 per share in cash. Symetryx stated that Issuer’s Board of Directors had not yet responded
to Symetryx request to communicate with them and allow Symetryx to begin due diligence as outlined in Symetryx July 18, 2023, press release.
Symetryx also stated that, if Issuer’s Board of Directors does not engage in communications with Symetryx regarding its non-binding
proposal to acquire shares, Symetryx may consider making a tender offer directly to Issuer’s shareholders in accordance with U.S.
federal securities law and regulations.
On August
10, 2023, the Chairman of Issuer’s Board of Directors sent an email to Symetryx proposing a conversation with him and another member
of the Board. Symetryx did not reply to that email.
As of September
26, 2023, Symetryx withdraws and terminates its Non-binding Proposal.
Symetryx
is aware (based on the Form 6-K filed by Issuer with the SEC) that, on August 16, 2023, Issuer
entered into a business combination agreement (“BCA”) with Keystone Dental Holdings, Inc., a Delaware corporation, Capstone
Dental PubCo, Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Keystone, Capstone Merger Sub Ltd., an Israeli company
and a direct, wholly owned subsidiary of PubCo, and Capstone Merger Sub Corp., a Delaware corporation and a direct, wholly owned subsidiary
of PubCo (collectively “Capstone Dental”). Closing of the transactions contemplated by the BCA requires, among other items,
approval of Issuer’s shareholders at a Special Meeting of Shareholders that Issuer has publicly reported it anticipates holding
in the fourth quarter of 2023.
On September
21, 2023, Symetryx issued a press release stating, among other information, that Symetryx will strongly oppose the transactions contemplated
by the BCA as it believes that the merger target does not represent the maximum value that shareholders could receive on completion of
a transaction
Symetryx
intends to vote its shares of Issuer Common Stock against the transactions contemplated by the BCA, and to encourage other holders of
Issuer Common Stock to vote their shares against these contemplated transactions.
Symetryx
intends to propose to Issuer a different merger candidate. As of the filing date of this Schedule 13D, Symetryx does not yet have a specific
merger candidate that it intends to propose to Issuer.
(d) | Based
solely upon the Form 20-F Issuer filed with the SEC on March 31, 2023, Symetryx believes
that Issuer’s Board of Directors is currently comprised of five members: Steven Hanley,
Clara Ezed, Mary Jo Gorman, XiangQian (XQ) Lin, and Yuval Yanai (each a “Current Director”).
Under the Israeli Companies Law, a holder of not less than 5% of the shares of outstanding
stock of an Israeli corporation is entitled to demand that corporation’s board of directors
call a special meeting of its shareholders. Symetryx sent Issuer’s Board of Directors
a letter, dated September 29, 2023 (“Demand Letter”), demanding that the Board
calls a special meeting of Issuer’s shareholders to consider and vote upon removal
of each of the Current Directors as directors and electing/ appointing the certain experienced
and independent director nominees, namely Avital Shafran, Jordan Lipton, Idan Ben Shitrit,
William Vozzolo and Liliane Malczewsky in their places.
|
The Demand
Letter is filed with this Schedule 13D as Exhibit 99.3.
On September
29, 2023, Symetryx requested the board of directors of Check-Cap Ltd. to call an extraordinary general meeting of its shareholders no
later than October 20, 2023. Since the Check-Cap declined our request to convene, and has not timely called nor convened the meeting
as required by applicable law, Symetryx has taken it upon itself to convene a shareholders meeting. The full notice of meeting and proxy
are attached as Exhibit 99.4.
ITEM 5.
INTEREST IN SECURITIES OF THE ISSUER.
(a) | Symetryx
is the beneficial owner of 300,864 shares of Common Stock of Issuer. To the best of Symetryx
knowledge, based solely upon information in Issuer’s Form 6-K for the quarter ended
June 30, 2023, filed with the SEC, the number of shares of Issuer Common Stock issued and
outstanding as at June 30, 2023, the beneficial ownership of Symetryx shares of Issuer Common
Stock represents 5.1% of the total number of 5,849,216 shares of Issuer Common Stock outstanding
at that date. Symetryx does not have a current right to acquire additional Issuer Common
Stock. |
(b) | As
at September 21, 2023, Symetryx has sole power to vote or direct the vote and sole power
to dispose or direct the disposition of 300,864 shares of Issuer Common Stock. None of these
shares is subject to joint power to vote or direct the vote or joint power to dispose or
direct the disposition of these shares. |
(c) | During
the last 60 days, Symetryx purchased shares of Issuer Common Stock on the Nasdaq Stock Market
on the dates and at the prices per share as specified in Exhibit 99.1 to this Schedule
13D. |
(d) | No
person other than Symetryx has the right to receive or the power to direct the receipt of
dividends from, or the proceeds from the sale of shares of Issuer Common Stock beneficially
owned by Symetryx. |
ITEM 6.
CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER.
Neither
Symetryx nor, to its knowledge, any other person is a party to any contract, arrangement, understanding or relationship with respect
to any securities of Issuer, including the transfer or voting of any Issuer securities, finder’s fees, joint ventures, loan, or
option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies.
ITEM 7.
MATERIAL TO BE FILED AS EXHIBITS.
SIGNATURE
After reasonable
inquiry and to the best of my knowledge and belief, the undersigned certify that the information set forth in this statement is true,
complete and correct as of October 30, 2023.
|
|
|
By: |
/s/
Barry Shiff, President, Symetryx Corporation |
Exhibits
to this Schedule 13D:
7
Exhibit 99.1
Purchases by Symetryx of Issuer Common Stock
in the Past Sixty Days.
All of the purchases of Issuer Common Stock were made by Symetryx on
the Nasdaq Stock Market.
Trade Date | |
Number of Shares | |
Trade Price | |
June 16, 2023 | |
93 | |
$ | 2.470 | |
June 16, 2023 | |
4807 | |
$ | 2.480 | |
June 16, 2023 | |
100 | |
$ | 2.470 | |
June 20, 2023 | |
1000 | |
$ | 2.700 | |
June 20, 2023 | |
3077 | |
$ | 2.690 | |
June 20, 2023 | |
100 | |
$ | 2.730 | |
June 20, 2023 | |
823 | |
$ | 2.740 | |
June 20, 2023 | |
9368 | |
$ | 2.740 | |
June 20, 2023 | |
500 | |
$ | 2.740 | |
June 20, 2023 | |
1000 | |
$ | 2.750 | |
June 20, 2023 | |
200 | |
$ | 2.600 | |
June 20, 2023 | |
200 | |
$ | 2.600 | |
June 20, 2023 | |
200 | |
$ | 2.600 | |
June 20, 2023 | |
100 | |
$ | 2.600 | |
June 21, 2023 | |
100 | |
$ | 2.830 | |
June 21, 2023 | |
200 | |
$ | 2.840 | |
June 21, 2023 | |
300 | |
$ | 2.840 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
557 | |
$ | 2.840 | |
June 21, 2023 | |
3643 | |
$ | 2.840 | |
June 21, 2023 | |
400 | |
$ | 2.800 | |
June 21, 2023 | |
500 | |
$ | 2.800 | |
June 21, 2023 | |
600 | |
$ | 2.800 | |
June 21, 2023 | |
500 | |
$ | 2.800 | |
June 21, 2023 | |
200 | |
$ | 2.750 | |
June 21, 2023 | |
100 | |
$ | 2.750 | |
June 21, 2023 | |
330 | |
$ | 2.750 | |
June 21, 2023 | |
100 | |
$ | 2.760 | |
June 21, 2023 | |
100 | |
$ | 2.760 | |
June 21, 2023 | |
6 | |
$ | 2.760 | |
June 21, 2023 | |
500 | |
$ | 2.780 | |
June 21, 2023 | |
200 | |
$ | 2.780 | |
June 21, 2023 | |
1 | |
$ | 2.800 | |
June 21, 2023 | |
100 | |
$ | 2.800 | |
June 21, 2023 | |
100 | |
$ | 2.800 | |
June 21, 2023 | |
100 | |
$ | 2.800 | |
June 21, 2023 | |
200 | |
$ | 2.800 | |
June 21, 2023 | |
100 | |
$ | 2.820 | |
June 21, 2023 | |
100 | |
$ | 2.830 | |
June 21, 2023 | |
100 | |
$ | 2.830 | |
June 21, 2023 | |
600 | |
$ | 2.850 | |
June 21, 2023 | |
500 | |
$ | 2.850 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
1 | |
$ | 2.840 | |
June 21, 2023 | |
100 | |
$ | 2.850 | |
June 21, 2023 | |
500 | |
$ | 2.850 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
500 | |
$ | 2.850 | |
June 21, 2023 | |
600 | |
$ | 2.850 | |
June 21, 2023 | |
100 | |
$ | 2.850 | |
June 21, 2023 | |
600 | |
$ | 2.850 | |
June 21, 2023 | |
100 | |
$ | 2.840 | |
June 21, 2023 | |
1300 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
3 | |
$ | 2.900 | |
June 21, 2023 | |
150 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
30 | |
$ | 2.900 | |
June 21, 2023 | |
200 | |
$ | 2.890 | |
June 21, 2023 | |
900 | |
$ | 2.890 | |
June 21, 2023 | |
7 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
150 | |
$ | 2.900 | |
June 21, 2023 | |
500 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.860 | |
June 21, 2023 | |
500 | |
$ | 2.870 | |
June 21, 2023 | |
100 | |
$ | 2.870 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
6 | |
$ | 2.890 | |
June 21, 2023 | |
300 | |
$ | 2.887 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
757 | |
$ | 2.890 | |
June 21, 2023 | |
388 | |
$ | 2.890 | |
June 21, 2023 | |
12 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
200 | |
$ | 2.888 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
1 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
400 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
107 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
1000 | |
$ | 2.900 | |
June 21, 2023 | |
87 | |
$ | 2.890 | |
June 21, 2023 | |
200 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
14 | |
$ | 2.890 | |
June 21, 2023 | |
200 | |
$ | 2.900 | |
June 21, 2023 | |
300 | |
$ | 2.900 | |
June 21, 2023 | |
10 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.850 | |
June 21, 2023 | |
100 | |
$ | 2.850 | |
June 21, 2023 | |
250 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
300 | |
$ | 2.900 | |
June 21, 2023 | |
900 | |
$ | 2.900 | |
June 21, 2023 | |
200 | |
$ | 2.900 | |
June 21, 2023 | |
1500 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
5 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
200 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
82 | |
$ | 2.880 | |
June 21, 2023 | |
100 | |
$ | 2.865 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
1 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
700 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.880 | |
June 21, 2023 | |
400 | |
$ | 2.890 | |
June 21, 2023 | |
489 | |
$ | 2.900 | |
June 21, 2023 | |
10 | |
$ | 2.900 | |
June 21, 2023 | |
1 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
69 | |
$ | 2.890 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.890 | |
June 21, 2023 | |
82 | |
$ | 2.900 | |
June 21, 2023 | |
400 | |
$ | 2.900 | |
June 21, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
199 | |
$ | 2.820 | |
June 22, 2023 | |
300 | |
$ | 2.830 | |
June 22, 2023 | |
300 | |
$ | 2.830 | |
June 22, 2023 | |
443 | |
$ | 2.830 | |
June 22, 2023 | |
300 | |
$ | 2.830 | |
June 22, 2023 | |
150 | |
$ | 2.830 | |
June 22, 2023 | |
400 | |
$ | 2.830 | |
June 22, 2023 | |
100 | |
$ | 2.830 | |
June 22, 2023 | |
20 | |
$ | 2.830 | |
June 22, 2023 | |
2681 | |
$ | 2.870 | |
June 22, 2023 | |
1300 | |
$ | 2.860 | |
June 22, 2023 | |
100 | |
$ | 2.870 | |
June 22, 2023 | |
12 | |
$ | 2.870 | |
June 22, 2023 | |
100 | |
$ | 2.870 | |
June 22, 2023 | |
200 | |
$ | 2.860 | |
June 22, 2023 | |
100 | |
$ | 2.920 | |
June 22, 2023 | |
50 | |
$ | 2.920 | |
June 22, 2023 | |
400 | |
$ | 2.950 | |
June 22, 2023 | |
10 | |
$ | 2.950 | |
June 22, 2023 | |
300 | |
$ | 2.950 | |
June 22, 2023 | |
131 | |
$ | 2.950 | |
June 22, 2023 | |
300 | |
$ | 2.950 | |
June 22, 2023 | |
1100 | |
$ | 2.947 | |
June 22, 2023 | |
10 | |
$ | 2.950 | |
June 22, 2023 | |
5 | |
$ | 2.940 | |
June 22, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
700 | |
$ | 2.900 | |
June 22, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
250 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.900 | |
June 22, 2023 | |
28 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.910 | |
June 22, 2023 | |
10 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.920 | |
June 22, 2023 | |
100 | |
$ | 2.920 | |
June 22, 2023 | |
36 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.910 | |
June 22, 2023 | |
100 | |
$ | 2.910 | |
June 22, 2023 | |
300 | |
$ | 2.920 | |
June 22, 2023 | |
100 | |
$ | 2.930 | |
June 22, 2023 | |
100 | |
$ | 2.920 | |
June 22, 2023 | |
1500 | |
$ | 2.930 | |
June 22, 2023 | |
31 | |
$ | 2.930 | |
June 22, 2023 | |
100 | |
$ | 2.920 | |
June 22, 2023 | |
100 | |
$ | 2.930 | |
June 22, 2023 | |
836 | |
$ | 2.930 | |
June 22, 2023 | |
300 | |
$ | 2.930 | |
June 22, 2023 | |
354 | |
$ | 3.030 | |
June 22, 2023 | |
4942 | |
$ | 3.040 | |
June 22, 2023 | |
58 | |
$ | 3.040 | |
June 22, 2023 | |
1000 | |
$ | 3.000 | |
June 22, 2023 | |
500 | |
$ | 3.000 | |
June 22, 2023 | |
500 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
200 | |
$ | 3.010 | |
June 22, 2023 | |
700 | |
$ | 3.010 | |
June 22, 2023 | |
1 | |
$ | 3.010 | |
June 22, 2023 | |
1 | |
$ | 3.010 | |
June 22, 2023 | |
1 | |
$ | 3.010 | |
June 22, 2023 | |
200 | |
$ | 3.010 | |
June 22, 2023 | |
1750 | |
$ | 3.010 | |
June 22, 2023 | |
5 | |
$ | 3.010 | |
June 22, 2023 | |
145 | |
$ | 3.000 | |
June 22, 2023 | |
680 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
35 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
1 | |
$ | 3.010 | |
June 22, 2023 | |
300 | |
$ | 3.000 | |
June 22, 2023 | |
63 | |
$ | 2.990 | |
June 22, 2023 | |
1 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.000 | |
June 22, 2023 | |
3 | |
$ | 3.000 | |
June 22, 2023 | |
2 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.000 | |
June 22, 2023 | |
100 | |
$ | 3.000 | |
June 22, 2023 | |
39 | |
$ | 3.000 | |
June 22, 2023 | |
61 | |
$ | 3.000 | |
June 22, 2023 | |
10 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
900 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
2 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.010 | |
June 22, 2023 | |
1 | |
$ | 3.010 | |
June 22, 2023 | |
100 | |
$ | 3.060 | |
June 23, 2023 | |
147 | |
$ | 3.050 | |
June 23, 2023 | |
191 | |
$ | 3.070 | |
June 23, 2023 | |
341 | |
$ | 3.070 | |
June 23, 2023 | |
100 | |
$ | 3.090 | |
June 23, 2023 | |
100 | |
$ | 3.084 | |
June 23, 2023 | |
104 | |
$ | 3.050 | |
June 23, 2023 | |
100 | |
$ | 3.050 | |
June 23, 2023 | |
593 | |
$ | 3.050 | |
June 23, 2023 | |
145 | |
$ | 3.090 | |
June 23, 2023 | |
200 | |
$ | 3.090 | |
June 23, 2023 | |
3 | |
$ | 3.087 | |
June 23, 2023 | |
142 | |
$ | 3.090 | |
June 23, 2023 | |
1200 | |
$ | 3.090 | |
June 23, 2023 | |
5 | |
$ | 3.090 | |
June 23, 2023 | |
400 | |
$ | 3.090 | |
June 23, 2023 | |
400 | |
$ | 3.090 | |
June 23, 2023 | |
900 | |
$ | 3.090 | |
June 23, 2023 | |
300 | |
$ | 3.090 | |
June 23, 2023 | |
1000 | |
$ | 3.180 | |
June 26, 2023 | |
2 | |
$ | 2.830 | |
June 26, 2023 | |
30 | |
$ | 2.850 | |
June 26, 2023 | |
32 | |
$ | 2.850 | |
June 26, 2023 | |
1 | |
$ | 2.830 | |
June 26, 2023 | |
1 | |
$ | 2.830 | |
June 26, 2023 | |
200 | |
$ | 2.830 | |
June 26, 2023 | |
1 | |
$ | 2.830 | |
June 26, 2023 | |
100 | |
$ | 2.830 | |
June 26, 2023 | |
1 | |
$ | 2.830 | |
June 26, 2023 | |
1 | |
$ | 2.830 | |
June 26, 2023 | |
9 | |
$ | 3.040 | |
June 26, 2023 | |
1 | |
$ | 2.950 | |
June 26, 2023 | |
90 | |
$ | 2.950 | |
June 26, 2023 | |
1000 | |
$ | 2.948 | |
June 26, 2023 | |
8 | |
$ | 2.940 | |
June 26, 2023 | |
99 | |
$ | 2.860 | |
June 26, 2023 | |
100 | |
$ | 2.940 | |
June 26, 2023 | |
92 | |
$ | 2.950 | |
June 26, 2023 | |
1400 | |
$ | 2.948 | |
June 26, 2023 | |
99 | |
$ | 2.940 | |
June 26, 2023 | |
100 | |
$ | 2.930 | |
June 26, 2023 | |
7 | |
$ | 2.910 | |
June 26, 2023 | |
300 | |
$ | 2.950 | |
June 26, 2023 | |
82 | |
$ | 2.950 | |
June 26, 2023 | |
100 | |
$ | 2.940 | |
June 26, 2023 | |
1000 | |
$ | 2.950 | |
June 26, 2023 | |
18 | |
$ | 2.950 | |
June 26, 2023 | |
800 | |
$ | 2.947 | |
June 26, 2023 | |
100 | |
$ | 2.950 | |
June 26, 2023 | |
1 | |
$ | 2.940 | |
June 26, 2023 | |
1 | |
$ | 2.860 | |
June 27, 2023 | |
22 | |
$ | 2.650 | |
June 27, 2023 | |
100 | |
$ | 2.670 | |
June 27, 2023 | |
100 | |
$ | 2.660 | |
June 27, 2023 | |
19 | |
$ | 2.650 | |
June 27, 2023 | |
18 | |
$ | 2.650 | |
June 27, 2023 | |
100 | |
$ | 2.670 | |
June 27, 2023 | |
200 | |
$ | 2.660 | |
June 27, 2023 | |
100 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
1 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
43 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
50 | |
$ | 2.670 | |
June 27, 2023 | |
100 | |
$ | 2.850 | |
June 27, 2023 | |
100 | |
$ | 2.850 | |
June 27, 2023 | |
1 | |
$ | 2.860 | |
June 27, 2023 | |
100 | |
$ | 2.850 | |
June 27, 2023 | |
100 | |
$ | 2.860 | |
June 27, 2023 | |
400 | |
$ | 2.858 | |
June 27, 2023 | |
100 | |
$ | 2.860 | |
June 27, 2023 | |
100 | |
$ | 2.860 | |
June 27, 2023 | |
600 | |
$ | 2.860 | |
June 27, 2023 | |
55 | |
$ | 2.840 | |
June 27, 2023 | |
147 | |
$ | 2.860 | |
June 27, 2023 | |
45 | |
$ | 2.860 | |
June 27, 2023 | |
100 | |
$ | 2.860 | |
June 27, 2023 | |
100 | |
$ | 2.850 | |
June 27, 2023 | |
166 | |
$ | 2.860 | |
June 27, 2023 | |
100 | |
$ | 2.850 | |
June 27, 2023 | |
100 | |
$ | 2.860 | |
June 30, 2023 | |
5 | |
$ | 2.900 | |
June 30, 2023 | |
710 | |
$ | 2.900 | |
June 30, 2023 | |
90 | |
$ | 2.900 | |
June 30, 2023 | |
200 | |
$ | 2.890 | |
June 30, 2023 | |
50 | |
$ | 2.900 | |
June 30, 2023 | |
945 | |
$ | 2.900 | |
June 30, 2023 | |
50 | |
$ | 2.900 | |
June 30, 2023 | |
113 | |
$ | 2.920 | |
June 30, 2023 | |
87 | |
$ | 2.920 | |
June 30, 2023 | |
100 | |
$ | 2.890 | |
June 30, 2023 | |
400 | |
$ | 2.749 | |
June 30, 2023 | |
1200 | |
$ | 2.760 | |
June 30, 2023 | |
5 | |
$ | 2.768 | |
June 30, 2023 | |
100 | |
$ | 2.760 | |
June 30, 2023 | |
195 | |
$ | 2.760 | |
June 30, 2023 | |
100 | |
$ | 2.760 | |
June 30, 2023 | |
185 | |
$ | 2.760 | |
June 30, 2023 | |
100 | |
$ | 2.760 | |
June 30, 2023 | |
10 | |
$ | 2.760 | |
June 30, 2023 | |
195 | |
$ | 2.760 | |
June 30, 2023 | |
100 | |
$ | 2.770 | |
June 30, 2023 | |
1110 | |
$ | 2.768 | |
June 30, 2023 | |
300 | |
$ | 2.768 | |
June 30, 2023 | |
-15 | |
$ | 2.710 | |
June 30, 2023 | |
-485 | |
$ | 2.710 | |
July 7, 2023 | |
33 | |
$ | 2.850 | |
July 7, 2023 | |
200 | |
$ | 2.860 | |
July 7, 2023 | |
67 | |
$ | 2.850 | |
July 7, 2023 | |
100 | |
$ | 2.850 | |
July 7, 2023 | |
100 | |
$ | 2.850 | |
July 7, 2023 | |
100 | |
$ | 2.860 | |
July 7, 2023 | |
125 | |
$ | 2.860 | |
July 7, 2023 | |
100 | |
$ | 2.860 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
400 | |
$ | 2.870 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
50 | |
$ | 2.900 | |
July 7, 2023 | |
300 | |
$ | 2.910 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
100 | |
$ | 2.920 | |
July 7, 2023 | |
345 | |
$ | 2.910 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
75 | |
$ | 2.920 | |
July 7, 2023 | |
100 | |
$ | 2.920 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
267 | |
$ | 2.920 | |
July 7, 2023 | |
100 | |
$ | 2.910 | |
July 7, 2023 | |
88 | |
$ | 2.920 | |
July 7, 2023 | |
100 | |
$ | 2.920 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
100 | |
$ | 2.910 | |
July 7, 2023 | |
100 | |
$ | 2.920 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 7, 2023 | |
200 | |
$ | 2.910 | |
July 7, 2023 | |
200 | |
$ | 2.920 | |
July 13, 2023 | |
20 | |
$ | 2.690 | |
July 13, 2023 | |
100 | |
$ | 2.690 | |
July 13, 2023 | |
20 | |
$ | 2.690 | |
July 13, 2023 | |
127 | |
$ | 2.690 | |
July 13, 2023 | |
20 | |
$ | 2.690 | |
July 19, 2023 | |
-400 | |
$ | 3.370 | |
July 19, 2023 | |
-100 | |
$ | 3.360 | |
July 19, 2023 | |
-100 | |
$ | 3.370 | |
July 19, 2023 | |
-250 | |
$ | 3.350 | |
July 19, 2023 | |
-100 | |
$ | 3.360 | |
July 19, 2023 | |
-60 | |
$ | 3.360 | |
July 19, 2023 | |
-200 | |
$ | 3.300 | |
July 19, 2023 | |
-100 | |
$ | 3.300 | |
July 19, 2023 | |
-100 | |
$ | 3.300 | |
July 19, 2023 | |
-25 | |
$ | 3.310 | |
July 19, 2023 | |
259 | |
$ | 3.300 | |
July 19, 2023 | |
231 | |
$ | 3.300 | |
July 19, 2023 | |
10 | |
$ | 3.300 | |
July 19, 2023 | |
500 | |
$ | 3.300 | |
July 19, 2023 | |
-1900 | |
$ | 3.280 | |
July 19, 2023 | |
-200 | |
$ | 3.270 | |
July 19, 2023 | |
-100 | |
$ | 3.270 | |
July 19, 2023 | |
-518 | |
$ | 3.220 | |
July 19, 2023 | |
-100 | |
$ | 3.220 | |
July 19, 2023 | |
-3 | |
$ | 3.110 | |
July 19, 2023 | |
-142 | |
$ | 3.110 | |
July 19, 2023 | |
-363 | |
$ | 3.110 | |
July 19, 2023 | |
-24 | |
$ | 3.115 | |
July 19, 2023 | |
-100 | |
$ | 3.110 | |
July 19, 2023 | |
-703 | |
$ | 3.110 | |
July 19, 2023 | |
-300 | |
$ | 3.100 | |
July 19, 2023 | |
-137 | |
$ | 3.200 | |
July 19, 2023 | |
-300 | |
$ | 3.190 | |
July 19, 2023 | |
-100 | |
$ | 3.180 | |
July 19, 2023 | |
-100 | |
$ | 3.180 | |
July 19, 2023 | |
-14 | |
$ | 3.180 | |
July 19, 2023 | |
-480 | |
$ | 3.160 | |
July 19, 2023 | |
-10 | |
$ | 3.190 | |
July 19, 2023 | |
-1000 | |
$ | 3.160 | |
July 19, 2023 | |
-41 | |
$ | 3.100 | |
July 19, 2023 | |
-200 | |
$ | 3.100 | |
July 19, 2023 | |
-8 | |
$ | 3.100 | |
July 19, 2023 | |
-100 | |
$ | 3.100 | |
July 19, 2023 | |
-100 | |
$ | 3.100 | |
July 19, 2023 | |
-100 | |
$ | 3.080 | |
July 19, 2023 | |
-100 | |
$ | 3.080 | |
July 19, 2023 | |
-773 | |
$ | 3.080 | |
July 19, 2023 | |
-25 | |
$ | 3.080 | |
July 19, 2023 | |
-100 | |
$ | 3.080 | |
July 19, 2023 | |
-100 | |
$ | 3.090 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-200 | |
$ | 3.150 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-300 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-51 | |
$ | 3.140 | |
July 19, 2023 | |
-400 | |
$ | 3.150 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-400 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.150 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-200 | |
$ | 3.140 | |
July 19, 2023 | |
-200 | |
$ | 3.140 | |
July 19, 2023 | |
-40 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.150 | |
July 19, 2023 | |
-1 | |
$ | 3.140 | |
July 19, 2023 | |
-50 | |
$ | 3.140 | |
July 19, 2023 | |
-15 | |
$ | 3.140 | |
July 19, 2023 | |
-1000 | |
$ | 3.150 | |
July 19, 2023 | |
-5 | |
$ | 3.185 | |
July 19, 2023 | |
-7 | |
$ | 3.150 | |
July 19, 2023 | |
-14 | |
$ | 3.185 | |
July 19, 2023 | |
-200 | |
$ | 3.138 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-93 | |
$ | 3.150 | |
July 19, 2023 | |
-74 | |
$ | 3.150 | |
July 19, 2023 | |
-100 | |
$ | 3.130 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-75 | |
$ | 3.130 | |
July 19, 2023 | |
-25 | |
$ | 3.130 | |
July 19, 2023 | |
-25 | |
$ | 3.130 | |
July 19, 2023 | |
-100 | |
$ | 3.140 | |
July 19, 2023 | |
-100 | |
$ | 3.130 | |
July 19, 2023 | |
-100 | |
$ | 3.130 | |
July 19, 2023 | |
100 | |
$ | 3.210 | |
July 19, 2023 | |
100 | |
$ | 3.200 | |
July 19, 2023 | |
100 | |
$ | 3.200 | |
July 19, 2023 | |
300 | |
$ | 3.210 | |
July 19, 2023 | |
28 | |
$ | 3.200 | |
July 19, 2023 | |
100 | |
$ | 3.200 | |
July 19, 2023 | |
20 | |
$ | 3.190 | |
July 19, 2023 | |
52 | |
$ | 3.200 | |
July 19, 2023 | |
300 | |
$ | 3.200 | |
July 19, 2023 | |
200 | |
$ | 3.210 | |
July 19, 2023 | |
400 | |
$ | 3.210 | |
July 19, 2023 | |
100 | |
$ | 3.210 | |
July 20, 2023 | |
100 | |
$ | 3.210 | |
July 21, 2023 | |
100 | |
$ | 3.060 | |
July 21, 2023 | |
100 | |
$ | 3.060 | |
July 21, 2023 | |
400 | |
$ | 3.060 | |
July 21, 2023 | |
100 | |
$ | 3.060 | |
July 21, 2023 | |
27 | |
$ | 3.060 | |
July 21, 2023 | |
100 | |
$ | 3.060 | |
July 21, 2023 | |
300 | |
$ | 3.070 | |
July 21, 2023 | |
100 | |
$ | 3.110 | |
July 21, 2023 | |
100 | |
$ | 3.100 | |
July 21, 2023 | |
100 | |
$ | 3.110 | |
July 21, 2023 | |
40 | |
$ | 3.110 | |
July 21, 2023 | |
200 | |
$ | 3.230 | |
July 21, 2023 | |
100 | |
$ | 3.140 | |
July 21, 2023 | |
955 | |
$ | 3.230 | |
July 21, 2023 | |
1090 | |
$ | 3.230 | |
July 21, 2023 | |
100 | |
$ | 3.130 | |
July 21, 2023 | |
69 | |
$ | 3.230 | |
July 21, 2023 | |
149 | |
$ | 3.230 | |
July 21, 2023 | |
800 | |
$ | 3.140 | |
July 21, 2023 | |
100 | |
$ | 3.230 | |
July 21, 2023 | |
400 | |
$ | 3.138 | |
July 21, 2023 | |
50 | |
$ | 3.230 | |
July 21, 2023 | |
200 | |
$ | 3.230 | |
July 21, 2023 | |
100 | |
$ | 3.230 | |
July 21, 2023 | |
1220 | |
$ | 3.230 | |
July 21, 2023 | |
100 | |
$ | 3.270 | |
July 21, 2023 | |
100 | |
$ | 3.260 | |
July 21, 2023 | |
100 | |
$ | 3.240 | |
July 21, 2023 | |
200 | |
$ | 3.260 | |
July 21, 2023 | |
100 | |
$ | 3.260 | |
July 21, 2023 | |
100 | |
$ | 3.260 | |
July 21, 2023 | |
1000 | |
$ | 3.268 | |
July 21, 2023 | |
2400 | |
$ | 3.232 | |
July 21, 2023 | |
400 | |
$ | 3.267 | |
July 21, 2023 | |
100 | |
$ | 3.260 | |
July 21, 2023 | |
100 | |
$ | 3.270 | |
July 21, 2023 | |
100 | |
$ | 2.950 | |
July 21, 2023 | |
93 | |
$ | 2.950 | |
July 21, 2023 | |
200 | |
$ | 2.950 | |
July 21, 2023 | |
100 | |
$ | 2.950 | |
July 21, 2023 | |
100 | |
$ | 2.940 | |
July 21, 2023 | |
400 | |
$ | 2.950 | |
July 21, 2023 | |
100 | |
$ | 2.950 | |
July 21, 2023 | |
1 | |
$ | 2.960 | |
July 21, 2023 | |
100 | |
$ | 2.980 | |
July 21, 2023 | |
59 | |
$ | 2.980 | |
July 21, 2023 | |
50 | |
$ | 2.980 | |
July 21, 2023 | |
701 | |
$ | 2.990 | |
July 21, 2023 | |
100 | |
$ | 2.990 | |
July 21, 2023 | |
311 | |
$ | 3.000 | |
July 21, 2023 | |
200 | |
$ | 3.000 | |
July 21, 2023 | |
100 | |
$ | 3.000 | |
July 21, 2023 | |
100 | |
$ | 3.000 | |
July 21, 2023 | |
400 | |
$ | 3.000 | |
July 21, 2023 | |
550 | |
$ | 3.000 | |
July 21, 2023 | |
500 | |
$ | 3.030 | |
July 21, 2023 | |
221 | |
$ | 3.030 | |
July 21, 2023 | |
503 | |
$ | 3.030 | |
July 24, 2023 | |
-800 | |
$ | 2.950 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 24, 2023 | |
200 | |
$ | 2.997 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 24, 2023 | |
300 | |
$ | 2.997 | |
July 24, 2023 | |
100 | |
$ | 3.000 | |
July 25, 2023 | |
-100 | |
$ | 3.350 | |
July 25, 2023 | |
-100 | |
$ | 3.320 | |
July 25, 2023 | |
-1 | |
$ | 3.320 | |
July 25, 2023 | |
-1000 | |
$ | 3.320 | |
July 25, 2023 | |
-200 | |
$ | 3.320 | |
July 25, 2023 | |
-300 | |
$ | 3.330 | |
July 25, 2023 | |
-100 | |
$ | 3.320 | |
July 25, 2023 | |
-312 | |
$ | 3.350 | |
July 25, 2023 | |
-265 | |
$ | 3.380 | |
July 25, 2023 | |
-1 | |
$ | 3.360 | |
July 25, 2023 | |
-400 | |
$ | 3.350 | |
July 25, 2023 | |
-300 | |
$ | 3.370 | |
July 25, 2023 | |
-1 | |
$ | 3.350 | |
July 25, 2023 | |
-100 | |
$ | 3.390 | |
July 25, 2023 | |
-100 | |
$ | 3.390 | |
July 25, 2023 | |
-220 | |
$ | 3.350 | |
July 25, 2023 | |
-50 | |
$ | 3.350 | |
July 25, 2023 | |
-1 | |
$ | 3.350 | |
July 25, 2023 | |
-200 | |
$ | 3.350 | |
July 25, 2023 | |
-2 | |
$ | 3.310 | |
July 25, 2023 | |
-1100 | |
$ | 3.300 | |
July 25, 2023 | |
-100 | |
$ | 3.310 | |
July 25, 2023 | |
-2 | |
$ | 3.310 | |
July 25, 2023 | |
-100 | |
$ | 3.300 | |
July 25, 2023 | |
-28 | |
$ | 3.300 | |
July 25, 2023 | |
-30 | |
$ | 3.320 | |
July 25, 2023 | |
-50 | |
$ | 3.310 | |
July 25, 2023 | |
-700 | |
$ | 3.300 | |
July 25, 2023 | |
-50 | |
$ | 3.310 | |
July 25, 2023 | |
-100 | |
$ | 3.300 | |
July 25, 2023 | |
-100 | |
$ | 3.310 | |
July 25, 2023 | |
-51 | |
$ | 3.310 | |
July 25, 2023 | |
-100 | |
$ | 3.300 | |
July 25, 2023 | |
-100 | |
$ | 3.270 | |
July 25, 2023 | |
-100 | |
$ | 3.230 | |
July 25, 2023 | |
-100 | |
$ | 3.220 | |
July 25, 2023 | |
-150 | |
$ | 3.220 | |
July 25, 2023 | |
-1 | |
$ | 3.220 | |
July 25, 2023 | |
-100 | |
$ | 3.230 | |
July 25, 2023 | |
-100 | |
$ | 3.220 | |
July 25, 2023 | |
-200 | |
$ | 3.222 | |
July 25, 2023 | |
-100 | |
$ | 3.223 | |
July 25, 2023 | |
-800 | |
$ | 3.220 | |
July 25, 2023 | |
-100 | |
$ | 3.210 | |
July 25, 2023 | |
-100 | |
$ | 3.210 | |
July 25, 2023 | |
-61 | |
$ | 3.210 | |
July 25, 2023 | |
-100 | |
$ | 3.210 | |
July 25, 2023 | |
-100 | |
$ | 3.210 | |
July 25, 2023 | |
-2 | |
$ | 3.200 | |
July 25, 2023 | |
-20 | |
$ | 3.200 | |
July 25, 2023 | |
-100 | |
$ | 3.200 | |
July 25, 2023 | |
-400 | |
$ | 3.200 | |
July 25, 2023 | |
-71 | |
$ | 3.200 | |
July 25, 2023 | |
-198 | |
$ | 3.200 | |
July 25, 2023 | |
-1 | |
$ | 3.200 | |
July 25, 2023 | |
-140 | |
$ | 3.200 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-50 | |
$ | 3.220 | |
July 25, 2023 | |
-100 | |
$ | 3.200 | |
July 25, 2023 | |
-100 | |
$ | 3.200 | |
July 25, 2023 | |
-100 | |
$ | 3.200 | |
July 25, 2023 | |
-100 | |
$ | 3.200 | |
July 25, 2023 | |
-1000 | |
$ | 3.200 | |
July 25, 2023 | |
-2000 | |
$ | 3.180 | |
July 25, 2023 | |
-200 | |
$ | 3.182 | |
July 25, 2023 | |
-100 | |
$ | 3.190 | |
July 25, 2023 | |
-100 | |
$ | 3.180 | |
July 25, 2023 | |
-45 | |
$ | 3.150 | |
July 25, 2023 | |
-55 | |
$ | 3.150 | |
July 25, 2023 | |
-100 | |
$ | 3.155 | |
July 25, 2023 | |
-100 | |
$ | 3.150 | |
July 25, 2023 | |
-4700 | |
$ | 3.150 | |
July 28, 2023 | |
11719 | |
$ | 3.390 | |
August 17, 2023 | |
-100 | |
$ | 2.550 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
24 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
64 | |
$ | 2.320 | |
August 17, 2023 | |
19 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
95 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
300 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
15 | |
$ | 2.320 | |
August 17, 2023 | |
5 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
500 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.320 | |
August 17, 2023 | |
1 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
5 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.305 | |
August 17, 2023 | |
25 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
1 | |
$ | 2.320 | |
August 17, 2023 | |
70 | |
$ | 2.320 | |
August 17, 2023 | |
100 | |
$ | 2.340 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
300 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
300 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
400 | |
$ | 2.350 | |
August 17, 2023 | |
300 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.350 | |
August 17, 2023 | |
300 | |
$ | 2.350 | |
August 17, 2023 | |
400 | |
$ | 2.350 | |
August 17, 2023 | |
400 | |
$ | 2.350 | |
August 17, 2023 | |
100 | |
$ | 2.360 | |
August 17, 2023 | |
200 | |
$ | 2.360 | |
August 17, 2023 | |
100 | |
$ | 2.360 | |
August 17, 2023 | |
500 | |
$ | 2.360 | |
August 17, 2023 | |
300 | |
$ | 2.360 | |
August 17, 2023 | |
400 | |
$ | 2.360 | |
August 17, 2023 | |
300 | |
$ | 2.360 | |
August 17, 2023 | |
500 | |
$ | 2.360 | |
August 17, 2023 | |
227 | |
$ | 2.360 | |
August 17, 2023 | |
100 | |
$ | 2.380 | |
August 17, 2023 | |
100 | |
$ | 2.380 | |
August 17, 2023 | |
100 | |
$ | 2.370 | |
August 17, 2023 | |
100 | |
$ | 2.380 | |
August 17, 2023 | |
100 | |
$ | 2.380 | |
August 17, 2023 | |
100 | |
$ | 2.380 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.390 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
200 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
1 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
38 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
200 | |
$ | 2.400 | |
August 17, 2023 | |
200 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.400 | |
August 17, 2023 | |
31 | |
$ | 2.400 | |
August 17, 2023 | |
800 | |
$ | 2.400 | |
August 17, 2023 | |
200 | |
$ | 2.400 | |
August 17, 2023 | |
100 | |
$ | 2.450 | |
August 17, 2023 | |
100 | |
$ | 2.440 | |
August 17, 2023 | |
1 | |
$ | 2.450 | |
August 17, 2023 | |
200 | |
$ | 2.450 | |
August 17, 2023 | |
99 | |
$ | 2.450 | |
August 17, 2023 | |
100 | |
$ | 2.440 | |
August 17, 2023 | |
200 | |
$ | 2.450 | |
August 17, 2023 | |
99 | |
$ | 2.450 | |
August 17, 2023 | |
100 | |
$ | 2.450 | |
August 17, 2023 | |
1 | |
$ | 2.450 | |
August 17, 2023 | |
100 | |
$ | 2.450 | |
August 21, 2023 | |
141 | |
$ | 2.770 | |
August 21, 2023 | |
756 | |
$ | 2.770 | |
August 21, 2023 | |
100 | |
$ | 2.770 | |
August 21, 2023 | |
13 | |
$ | 2.770 | |
August 21, 2023 | |
907 | |
$ | 2.770 | |
August 21, 2023 | |
134 | |
$ | 2.770 | |
August 21, 2023 | |
316 | |
$ | 2.770 | |
August 21, 2023 | |
100 | |
$ | 2.770 | |
September 1, 2023 | |
25 | |
$ | 3.000 | |
September 1, 2023 | |
9 | |
$ | 3.000 | |
September 1, 2023 | |
16 | |
$ | 3.000 | |
September 1, 2023 | |
5 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 2.990 | |
September 1, 2023 | |
25 | |
$ | 3.000 | |
September 1, 2023 | |
200 | |
$ | 2.990 | |
September 1, 2023 | |
100 | |
$ | 2.990 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
500 | |
$ | 2.990 | |
September 1, 2023 | |
100 | |
$ | 3.000 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
6 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 3.000 | |
September 1, 2023 | |
25 | |
$ | 3.000 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 2.990 | |
September 1, 2023 | |
38 | |
$ | 2.990 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 3.000 | |
September 1, 2023 | |
25 | |
$ | 3.000 | |
September 1, 2023 | |
25 | |
$ | 3.000 | |
September 1, 2023 | |
15 | |
$ | 3.000 | |
September 1, 2023 | |
18 | |
$ | 3.000 | |
September 1, 2023 | |
31 | |
$ | 3.000 | |
September 1, 2023 | |
10 | |
$ | 3.000 | |
September 1, 2023 | |
3 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 2.990 | |
September 1, 2023 | |
35 | |
$ | 3.000 | |
September 1, 2023 | |
30 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 3.000 | |
September 1, 2023 | |
100 | |
$ | 3.010 | |
September 1, 2023 | |
100 | |
$ | 3.050 | |
September 1, 2023 | |
100 | |
$ | 3.030 | |
September 1, 2023 | |
100 | |
$ | 3.030 | |
September 1, 2023 | |
100 | |
$ | 3.050 | |
September 1, 2023 | |
100 | |
$ | 3.050 | |
September 1, 2023 | |
100 | |
$ | 3.010 | |
September 1, 2023 | |
19 | |
$ | 3.050 | |
September 1, 2023 | |
4500 | |
$ | 3.050 | |
September 1, 2023 | |
9292 | |
$ | 3.050 | |
September 1, 2023 | |
100 | |
$ | 3.050 | |
September 1, 2023 | |
8 | |
$ | 3.050 | |
September 8, 2023 | |
100 | |
$ | 3.040 | |
September 8, 2023 | |
69 | |
$ | 3.040 | |
September 8, 2023 | |
200 | |
$ | 3.040 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
200 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
100 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
150 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
25 | |
$ | 3.080 | |
September 8, 2023 | |
100 | |
$ | 3.080 | |
September 8, 2023 | |
100 | |
$ | 3.078 | |
September 8, 2023 | |
300 | |
$ | 3.078 | |
September 8, 2023 | |
1600 | |
$ | 3.080 | |
September 8, 2023 | |
200 | |
$ | 3.080 | |
September 8, 2023 | |
100 | |
$ | 3.070 | |
September 8, 2023 | |
200 | |
$ | 3.070 | |
September 8, 2023 | |
90 | |
$ | 3.090 | |
September 8, 2023 | |
93 | |
$ | 3.090 | |
September 8, 2023 | |
307 | |
$ | 3.100 | |
September 8, 2023 | |
10 | |
$ | 3.100 | |
September 8, 2023 | |
300 | |
$ | 3.140 | |
September 8, 2023 | |
6 | |
$ | 3.100 | |
September 8, 2023 | |
194 | |
$ | 3.137 | |
September 8, 2023 | |
100 | |
$ | 3.130 | |
September 8, 2023 | |
1 | |
$ | 3.140 | |
September 8, 2023 | |
1 | |
$ | 3.140 | |
September 8, 2023 | |
24 | |
$ | 3.140 | |
September 8, 2023 | |
374 | |
$ | 3.140 | |
September 8, 2023 | |
10 | |
$ | 3.160 | |
September 8, 2023 | |
600 | |
$ | 3.160 | |
September 8, 2023 | |
200 | |
$ | 3.157 | |
September 11, 2023 | |
951 | |
$ | 3.190 | |
September 11, 2023 | |
100 | |
$ | 3.180 | |
September 11, 2023 | |
25 | |
$ | 3.190 | |
September 11, 2023 | |
100 | |
$ | 3.190 | |
September 11, 2023 | |
100 | |
$ | 3.180 | |
September 11, 2023 | |
28 | |
$ | 3.190 | |
September 11, 2023 | |
1 | |
$ | 3.190 | |
September 11, 2023 | |
270 | |
$ | 3.190 | |
September 11, 2023 | |
100 | |
$ | 3.190 | |
September 11, 2023 | |
420 | |
$ | 3.190 | |
September 11, 2023 | |
44 | |
$ | 3.180 | |
September 11, 2023 | |
100 | |
$ | 3.160 | |
September 11, 2023 | |
50 | |
$ | 3.180 | |
September 11, 2023 | |
135 | |
$ | 3.180 | |
September 11, 2023 | |
25 | |
$ | 3.180 | |
September 11, 2023 | |
100 | |
$ | 3.240 | |
September 11, 2023 | |
600 | |
$ | 3.260 | |
September 11, 2023 | |
100 | |
$ | 3.250 | |
September 11, 2023 | |
200 | |
$ | 3.260 | |
September 11, 2023 | |
400 | |
$ | 3.250 | |
September 11, 2023 | |
600 | |
$ | 3.249 | |
September 11, 2023 | |
100 | |
$ | 3.250 | |
September 11, 2023 | |
700 | |
$ | 3.257 | |
September 11, 2023 | |
72 | |
$ | 3.277 | |
September 11, 2023 | |
390 | |
$ | 3.280 | |
September 11, 2023 | |
100 | |
$ | 3.267 | |
September 11, 2023 | |
100 | |
$ | 3.280 | |
September 20, 2023 | |
74,409 | |
$ | 3.7575 | |
September 21, 2023 | |
75,591 | |
$ | 4.2083 | |
17
Exhibit
99.2
Power
of Attorney of Symetryx Authorizing Legal Counsel to Cause this Schedule 13D to be filed with the Securities and Exchange Commission
LIMITED
POWER OF ATTORNEY FOR FILINGS UNDER
THE
SECURITIES ACT OF 1933, AS AMENDED AND
THE
SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
Know
all by these presents, that the undersigned hereby constitutes and appoints Cynthia Libby, Michael Bluestein, Melanie Sokalsky, Joyce
Wallach, and Adam Ellenbogen or any one of them, with full power of substitution, as the undersigned’s true and lawful attorneys-in-fact
and agents to:
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as: (a) President of Symmetry Corporation, an Ontario,
Canada corporation; or (b) in the undersigned’s individual capacity, all documents, certificates, instruments, statements, filings
and agreements (“documents”) to be filed with or delivered in accordance with the Securities Act of 1933, as amended (the
“Securities Act”), and the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and
regulations thereunder;
(2)
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute and timely
file any such documents with the United States Securities and Exchange Commission (the “SEC”) and any stock exchange or similar
authority; and
(3)
take any other action of any type whatsoever that, in the opinion of such attorneys-in-fact, may be necessary or desirable in connection
with the foregoing authority, it being understood that the documents executed by such attorneys-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorneys-in-fact
may approve.
The
undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying
and confirming all that such attorneys-in-fact, or such attorneys-in-fact’s substitute or substitutes, have lawfully done or cause
to be done or shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is
not assuming, any of the undersigned’s responsibilities to comply with the Securities Act or Exchange Act.
This
Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file documents under the
Securities Act and the Exchange Act with respect to securities held by the undersigned, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney may be filed with the SEC as a confirming
statement of the authority granted herein.
IN
WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this August 24, 2023.
SYMETRYX CORPORATION |
|
|
|
|
By: |
/s/ Barry
Shiff |
|
|
Barry Shiff, President |
|
|
|
|
/s/
Barry Shiff |
|
Barry Shiff, an individual |
|
Exhibit 99.3
Symetryx
Letter to Issuer’s Board of Directors, dated September 29, 2023,
demanding
a Special Meeting of Shareholders to remove and replace Directors.
Symetryx
Corporation
September
29, 2023
Check-Cap
Ltd.
29
Abba Hushi Avenue, P.O. Box 1271
Isfiya 3009000, Israel
Attention:
The Board of Directors of Check-Cap Ltd.; Mr. Steven Hanley, Chairman of the Board of Directors; Mr. Alex Ovadia, CEO; Ms. Mira Rosenzweig,
CFO.
Via
Courier and E-mail: alex.ovadia@check-cap.com; mira.rosenzweig@check-cap.com
| Re: | Special
General Meeting – Section 63(b)(2) of the Companies Law Demand |
The
undersigned, Symetryx Corporation (“Symetryx” or “we” or the “Proposing Shareholder”),
write to you as follows:
| 1. | As
of the date hereof, Symetryx holds 300,864 ordinary shares, nominal value NIS 48.00 per share (“Ordinary Shares” or
“Shares”) of Check-Cap Ltd. (the “Company” or “you”). A confirmation of Symetryx’s
ownership of the Shares is attached hereto as Exhibit A-1. The name, address, certificate of incorporation, telephone number,
fax number, email address, and names of controllers and managers of Symetryx are set forth in Exhibit A-2 hereto. |
| 2. | Based
on the above and the information appearing in the 6-K submitted by the Company to the U.S. Securities and Exchange Commission (the “SEC”)
on August 4, 2023, Symetryx holds approximately 5.1% of the voting rights of the Company as of September 21, 2023. |
| 3. | Pursuant
to Section 63(b)(2) of the Companies Law, 5759-1999 (the “Companies Law”), and pursuant to article 26 to the Company’s
Amended and Restated Articles of Association (the “Articles”), we hereby demand that the Company’s board of
directors (the “Board”) call a Special General Meeting of the Shareholders of the Company, immediately, and no later
than October 18, 2023, and hold it no later than 35 days after the calling of such meeting, as required by the Companies Law (including
any adjournments thereof, the “Meeting”; and the date and time of the Meeting, the “Meeting Date”). |
| 4. | The
agenda of the Meeting shall include resolutions in accordance with article 40 of the Company’s Articles as follows: (i) to dismiss
all five (5) current members of the Board and to appoint in their stead five (5) director nominees as proposed by Symetryx (the “Director
Nominees”); and (ii) to approve the entry into indemnification and exculpation agreements and provide directors’ and
officers’ liability insurance coverage to the Director Nominees as currently provided to the current directors of the Company,
all as specifically detailed in Exhibit B attached hereto (the “Proposed Resolutions”). For the sake
of clarity, we hereby represent that we intend to appear in person or by proxy at the Meeting. |
| 5. | The
requisite majority for approval of each of the Proposed Resolutions is the majority of voting power present and voting at the Meeting,
in person or by proxy. |
| 6. | The
quorum required for the Meeting is as set forth in Article 28 of the Company’s Articles of Association. Consistent with Article
28 and the Company’s past practice, if within half an hour from the Meeting Date such quorum is not present, the adjourned Meeting
shall be adjourned to the same day, in the following week, at the same hour and at the same place. |
| 7. | In
addition, we hereby: (i) attach as Exhibit C, declarations of the Director Nominees as required under the Companies Law;
(ii) attach as Exhibit D, director’s questionnaires pertaining to the Director Nominees’ qualifications and
information with respect to the U.S. federal securities laws and Nasdaq corporate governance requirements, and the Director Nominees
consents; (iii) attach as Exhibit E a declaration of Symetryx and each Director Nominee regarding all arrangements or relations
or understandings between Symetryx and the Director Nominee; and (iv) attach as Exhibit F a declaration by the Proposing
Shareholder on any Derivative Transactions (as defined in the Articles) during the previous twelve (12) month period. |
| 8. | The
Company shall not make any changes, edits or additions to the Proposed Resolutions and they shall be brought to the approval of the shareholders
“as is” (including, without limitation, in the order thereof detailed in Exhibit B). Any such deviation shall be in violation
of the Companies Law and the regulations promulgated thereunder. |
| 9. | In
support of the Proposed Resolutions, a position statement is attached hereto as Exhibit G (the “Position Statement”).
The Company shall not make any changes, edits or additions to the Position Statement and it shall be sent to the shareholders “as
is”. Any such deviation shall be in violation of the Companies Law and the regulations promulgated thereunder. For the reasons
set forth in the Position Statement, we believe that the Proposed Resolutions are in the best interests of the Company and its shareholders. |
| 10. | We
confirm that all of the information that is required under the Companies Law and any other applicable law and stock exchange rules and
regulations to be provided to the Company in connection with the Proposed Resolutions, if any, has been provided to the Company. |
| 11. | If
the Company believe there are any missing details or documents which are required under the Companies law or the Articles, the Company
is requested to send its request at least seven (7) days before the last date to file a proxy statement, as determined in section 63(c)
of the Companies Law. |
| 12. | We
demand that a Report of Foreign Private Issuer on Form 6-K pertaining to our request that you convene the Meeting will be furnished immediately
to the SEC. Kindly note that according to procedure הפ (ת"א) 62111-11-20, the Company’s board has
no discretion in the decision to convene a shareholders’ meeting due to a shareholder demand. If the Company will not fulfil our
demand, we will be obligated to request the court to convene a general meeting as is our right. |
| 13. | We
also demand that you provide us with drafts of the notice and proxy statement, form of proxy card and form of voting instruction card
for the Meeting that you intend to submit to the SEC for our review and comment in ample time before you submit the same to the SEC,
and, in any event, at least five (5) business days prior thereto. |
| 14. | We
hereby further demand that until the time of the Meeting, the Company will not take any action not in the ordinary course of business. |
| 15. | This
letter is sent without prejudice and shall not be construed to prejudice any of our claims, rights, arguments, demands, grounds and/or
remedies under any contract, the Articles and/or any law. |
Sincerely,
Symetryx Corporation |
|
|
|
/s/ Aleta Shiff |
|
By: |
Aleta Shiff |
|
Title: |
Secretary. |
|
Exhibit
B
PROPOSED
RESOLUTIONS
PROPOSAL
1
To
dismiss ALL OF THE COMPANY’S DIRECTORS FROM OFFICE AND TO APPOINT NEW DIRECTORS IN EACH OF THEIR PLACE, AND to approve THEIR COMPENSATION
The
Articles of Association (the “Articles”) of Check-Cap Ltd. (the “Company”) provide that the Company
shall have at least four (4) and not more than eleven (11) directors.
The
Company’s board of directors (the “Board”) currently consists of five (5) directors.
In
accordance with Articles 26 and 40 of the Articles and under Section 63(b)(2) of the Israeli Companies Law, 5759-1999 (the “Companies
Law”), we propose to dismiss all members of the Board from office effective immediately: Mr. Steven Hanley; Ms. Clara Ezed;
Dr. Mary Jo Gorman; Mr. XiangQian (XQ) Lin; Mr. Yuval Yanai; (the “Dismissed Directors”), and, to appoint the following
five (5) new directors to replace the Dismissed Directors as specified below, each to serve until the Company’s next general annual
meeting of shareholders: Idan Ben Shitrit, Avital Shafran, Jordan Lipton, William Vozzolo and Lilian Malczewski (the “New Director
Nominees”).
All
of the New Director Nominees have declared their ability to be appointed as independent directors.
The
New Director Nominees, whose professional backgrounds are provided below, have each advised the Company that they are willing, able and
ready to serve as directors if appointed. Additionally, in accordance with the Companies Law, each of the New Director Nominees has certified
to the Company that they meet all the requirements of the Companies Law for appointment as a director of a public company, they possess
the necessary qualifications and have sufficient time to fulfill their duties as directors of the Company, taking into account the size
and needs of the Company.
If
appointed to replace each of the Dismissed Directors and subject to the approval of proposal 2 of this Proxy Statement, each of the New
Director Nominees, will benefit from the indemnification and exculpation agreement, substantially in the form of those that the Company
previously entered into with the Company’s members of the Board, as well as from the Company’s directors’ and officers’
liability insurance policy, as in effect from time to time.
It
is recommended to adopt the following resolutions:
“RESOLVED,
to dismiss Mr. Steven Hanley from the Board effective immediately and to appoint William Vozzolo in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Ms. Clara Ezed from the Board effective immediately and to appoint Avital Shafran in her place to serve until the next general
annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Dr. Mary Jo Gorman from the Board effective immediately and to appoint Lilian Malczewski in her place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. XiangQian (XQ) Lin from the Board effective immediately and to appoint Jordan Lipton in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. Yuval Yanai from the Board effective immediately and to appoint Idan Ben Shitrit in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
any and all new directors appointed by the Board (if any) following September 27, 2023 and until the conclusion of the Meeting be, and
they hereby are, removed from the Board, effective immediately.”
The
approval of all resolutions under Proposal 1 requires the affirmative vote of shareholders present at the Meeting, in person or by proxy,
and holding Ordinary Shares of the Company amounting in the aggregate to at least a majority of the votes actually cast by shareholders
with respect to such proposal (a “Simple Majority”).
PROPOSAL
2
To
APprove entry into INDEMNIFICATION AND EXCULPATION
AGREEMENTS AND PROVIDE DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE COVERAGE TO ALL NEW DIRECTOR NOMINEES IN THE FORM ACCEPTABLE
IN THE COMPANY AND GRANTED TO CURRENT BOARD MEMBERS OF THE COMPANY
Subject
to the dismissal of the Dismissed Directors and the appointment of the New Director Nominees in their stead, we propose to approve all
New Director Nominees, to benefit from the indemnification and exculpation agreement, substantially in the form of those that the Company
previously entered into with the Company’s members of the Board, as well as from the Company’s directors’ and officers’
liability insurance policy, as in effect from time to time.
It
is recommended to adopt the following resolutions:
“RESOLVED,
to approve the entry into indemnification and exculpation agreements and provide liability insurance coverage to all New Director Nominees
as currently provided to the current directors of the Company.”
The
approval of proposal 2 on the agenda requires the affirmative vote of a Simple Majority (as defined above).
Exhibit
G
Position
Statement
September
29, 2023
Check-Cap
Ltd.
29
Abba Hushi Avenue, P.O. Box 1271
Isfiya
3009000, Israel
Attention:
The Board of Directors (the “Board”)
Re:
Position Statement – Special General Meeting of Check-Cap Ltd.
Dear
Sir/Madam,
On
the date hereof, Symetryx Corporation (“Symetryx” or “we”) sent a letter (the “Letter”)
to you demanding that, as required by the Israeli Companies Law, 5759-1999 (the “Companies Law”) Check-Cap Ltd. (the
“Company” or “Check-Cap”) call an Special General Meeting of its shareholders (the “Meeting”).
We respectfully submit this position statement in connection with the items to be included on the agenda for the Meeting as stipulated
in the Letter.
Based
on the above and the information appearing in the 6-K submitted by the Company to the U.S. Securities and Exchange Commission (the “SEC”)
on August 4, 2023, Symetryx holds approximately 5.1% of the voting rights of the Company as of September 21, 2023, as reflected in the
Letter, and, acting in the best interest of the Company and its shareholders, seeks to cause the Company to convene the Meeting to allow
the shareholders of the Company to vote upon resolutions designed, inter-alia, to improve the Company’s corporate governance
by way of dismissing five (5) current Company’s directors from office and accordingly appointing five (5) new directors proposed
by Symetryx to replace them. We believe this action is required in order to protect shareholders’ interests, particularly due to
the following key reasons:
● | Company’s
existing board of directors’ (the “Board”) is making irrational and unreasonable
business decisions and fails to oversight Company’s management. This is demonstrated,
inter alia, by the following: |
| o | As
set forth in the Company’s 6-K filing of August 14, 2023 on August 16, 2023, the Company entered into a business combination agreement
(the “BCA”) with Keystone Dental Holdings, Inc. (“Keystone”), and affiliated entities. |
| o | The
BCA is lacking any rational synergies. Keystone is a traditional manufacturing company, which is fundamentally misaligned with the
needs and expectations of the Company’s shareholders, who believed and invested in the Company’s innovative high-growth
technology. |
| o | While
providing very little information and guidance as to the prospective of the merged business (including, without limitation, Keystone’s
Compounded Annual Growth Rate) the BCA provides Keystone with a $225,000,000 valuation, which we view as inflated and unrealistic due
to Keystone revenues for 2022 and given the pessimistic prospective growth. We have high concerns that Company and its management
are not fulfilling their obligations to protect shareholder value in a transaction which will be excessively dilutive with no real long
- term provided synergy. |
| o | The
BCA and the press release provided in connection thereto provide no clarity as to the future of the Company’s IP, which we
view as very concerning. |
| o | We
are confident in our ability to quickly locate solid third - party partner to engage an alternative transaction which will adequately
reflect shareholders value and are intended to secure long-term strategy and growth for the Company. |
| o | The
Company’s cash burn rate which is expected to be over $15,000,000 from June through the BCA consummation date while the Company
is effectively not conducting any business - is highly excessive and raises major concerns. Our proposed highly experienced directors
will be able to cut down on the such excessive burn rate, substantially reduce it and help the Company to navigate through these uncertain
times. |
1. | Our
Position on Proposal 1 - to dismiss all of Check-Cap’s directors from office and to appoint new directors in each of their place,
and to approve their compensation |
We
recommend that the Check-Cap shareholders adopt the following resolutions:
“RESOLVED,
to dismiss Mr. Steven Hanley from the Board effective immediately and to appoint William Vozzolo in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Ms. Clara Ezed from the Board effective immediately and to appoint Avital Shafran in her place to serve until the next general
annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Dr. Mary Jo Gorman from the Board effective immediately and to appoint Lilian Malczewski in her place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. XiangQian (XQ) Lin from the Board effective immediately and to appoint Jordan Lipton in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. Yuval Yanai from the Board effective immediately and to appoint Idan Ben Shitrit in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
any and all new directors appointed by the Board (if any) following September 27, 2023 and until the conclusion of the Meeting be, and
they hereby are, removed from the Board, effective immediately.”
| 2. | Our
Position on Proposal 2 - to approve the entry into indemnification and exculpation agreements
and provide Directors’ and Officers’ liability insurance coverage to the director
nominees in the form acceptable in the Company and granted to current Board members of the
Company. |
We
recommend that the Check-Cap shareholders to adopt the following resolution:
“RESOLVED,
to approve the entry into indemnification and exculpation agreements and provide liability insurance coverage to the director nominees
as currently provided to the current directors of the Company.”
We
believe that our proposals set forth in the enclosed Letter will help effect a long-overdue change to the Check-Cap Board, and importantly,
help to align the Check-Cap Board with shareholders’ interests to maximize value.
This
Position Statement should not be construed to prejudice any of our claims, rights, arguments, demands, grounds and/or remedies under
any contract, the Articles of Association and/or law.
7
Exhibit 99.4
Notice of Extraordinary General Meeting of Shareholders from Symetryx, dated October 30, 2023, as a result of inaction from Issuer’s
Board of Directors following the above Exhibit 99.3.
NOTICE
OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear
Shareholder:
On
September 29, 2023, Symetryx Corp. (“Symetryx”, or the “Proposing Shareholder”), requested
the board of directors (the “Board of Directors” or the “Board”) of Check-Cap Ltd., a corporation
incorporated under the laws of Israel (the “Company”), to call an extraordinary general meeting of the shareholders
of the Company (including any adjournments, postponements, reschedulings or continuations thereof, the “EGM” or “Meeting”)
in accordance with Section 63(b)(2) of the Israeli Companies Law, 5759-1999 (the “Companies Law”) no later than October
20, 2023. Since the Company unlawfully declined our request to convene, and has not timely called nor convened the Meeting as required
by applicable law, the Proposing Shareholder, who hold approximately 5.1% of the voting rights of the Company, hereby calls to convene
the Meeting in accordance with Section 64 of the Companies Law.
Notice
is hereby given that an Extraordinary General Meeting of Shareholders to be held at the offices of the Proposing Shareholders’
external Israeli counsel, Sullivan & Worcester Tel Aviv law Offices, at 28 Ha’Arbaa St, Hagag towers, North Tower, 34th
floor, Israel, on Monday, December 4, 2023, at 4:00pm, Israel time, or at any adjournments, postponements, reschedulings or continuations
thereof.
The
Meeting is being called for the following purposes:
1. | Consider
a proposal to dismiss all of the Company’s directors from office and to appoint new directors in each of their place, and to approve
their compensation; and |
2. | Consider
a proposal to approve entry into indemnification and exculpation agreements and provide directors’ and officers’ liability
insurance coverage to all new director nominees in the form acceptable in the Company and granted to current board members of the Company. |
Symetryx
is currently not aware of any other matters that will come before the Meeting. If any other matters are presented properly at the
Meeting, the persons designated as proxies intend to vote upon such matters in accordance with their best judgment.
Our
Recommendation
The
Proposing Shareholder, unanimously recommend that you vote in favor of all of the aforesaid proposals, which are described in more detail
in the attached Proxy Statement.
Record
Date
Only
shareholders of record at the close of business on November 1, 2023 (the “Record Date”), are entitled to notice of
and to vote at the Meeting or at any adjournment thereof. You can vote either in person or by appointing a proxy to vote in your stead
at the Meeting.
Quorum
The
presence, in person or by proxy, of two or more shareholders holding or representing, in the aggregate, at least twenty-five percent
(25%) of our company’s voting rights will constitute a quorum at the Meeting. No business will be considered or determined
at the Meeting unless the requisite quorum is present within half an hour from the time designated for the Meeting. If within half
an hour from the time designated for the Meeting a quorum is not present, the Meeting will stand adjourned to the same day in the following
week, at the same time and place. At least two shareholders present, in person or by proxy, will constitute a quorum at the adjourned
meeting. This notice will serve as notice of such reconvened meeting if no quorum is present at the original date and time and
no further notice of the reconvened meeting will be given to shareholders.
Vote
Required for Approval of the Proposals
Each
of proposals 1 and 2 (together, the “Proposals”) to be presented at the Meeting require the affirmative vote of shareholders
present at the Meeting, in person or by proxy, and holding ordinary shares, par value 48.00 NIS each, of the Company (the “Ordinary
Shares”) amounting in the aggregate to at least a majority of the votes actually cast by shareholders with respect to each
Proposal.
Each
ordinary share entitles the holder thereof to one vote.
How
You Can Vote
Enclosed
are a form of WHITE proxy card and a WHITE voting instruction form for the Meeting that are being solicited by the Proposing Shareholder.
We are mailing copies of this notice and Proxy Statement and the WHITE voting instruction form to holders of Ordinary Shares as of the
Record Date, and we will solicit proxies primarily by mail and e-mail. The original solicitation of proxies by mail and e-mail may be
further supplemented by solicitation by telephone, mail, e-mail and other means by certain of our officers, directors and employees (who
will not receive additional compensation for these services) as well as by MacKenzie Partners, Inc. (“MacKenzie Partners”),
the external proxy solicitor we have engaged for this purpose. We will bear the cost of external solicitors and of the solicitation of
the WHITE proxy card and WHITE voting instruction form, including postage, printing and handling, and will reimburse the reasonable expenses
of brokerage firms and others for forwarding material to beneficial owners of the Ordinary Shares. However, it should be clarified that
we intend to seek full reimbursement from the Company and/or the current serving members of the Board for all of our expenses in accordance
with the provisions of Section 64(b) of the Companies Law.
The
WHITE proxy card for use at the Meeting is attached to the Proxy Statement, and the WHITE voting instruction form, together with a return
envelope, will be sent by us (or on our behalf) to holders of Ordinary Shares. By appointing “proxies,” shareholders may
vote at the Meeting whether or not they attend. If a properly executed WHITE proxy card in the attached form is delivered to Symetryx,
in care of MacKenzie Partners, at least four (4) hours prior to the Meeting, all of the Ordinary Shares represented by the proxy shall
be voted as indicated on the form. Record (also known as registered) shareholders should return their voting instruction form by the
date set forth therein to Symetryx, in care of MacKenzie Partners, or, in the case of indirect holders of Ordinary Shares that hold Ordinary
Shares beneficially through a bank, broker or other financial institution, to such shareholders respective bank, broker or other financial
institution.
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 WHITE proxies or voting instruction forms (as applicable) will be voted “FOR” each Proposal to be presented
at the Meeting for which we, the Proposing Shareholder, recommend a vote “FOR.”
Shareholders
may revoke their proxies or voting instruction form (as applicable) in accordance with Section 9 of the Companies Law regulations (proxy
and positions statements), by filing with Symetryx, in care of MacKenzie Partners, a written notice of revocation or duly executed WHITE
proxy or WHITE voting instruction form (as applicable) bearing a later date.
Shareholders
of record may also (i) vote their shares in person at the Meeting by presenting a certificate of ownership that complies with the Israeli
Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended, as proof of ownership of the
shares on the Record Date, or (ii) send such certificate along with a duly executed WHITE proxy and including a copy of their identity
card, passport or certification of incorporation, as the case may be, to Symetryx, in care of MacKenzie Partners, not less than 48 hours
prior to the Meeting.
If
your ordinary shares are held in “street name,” these proxy materials are being forwarded to you by the broker, trustee or
nominee or an agent hired by the broker, trustee or nominee. Please follow the voting instructions provided to you by your broker,
trustee or nominee. Proxies must be received by our external proxy soliciter, MacKenzie Partners, no later than forty-eight (48)
hours prior to the designated time for the Meeting. Proxies received by our transfer agent or at our registered office in Israel during
the forty-eight (48) hours preceding the designated time for the Meeting will be presented to the Chairman of the Meeting and, at his
discretion, may be voted as specified in the instructions included in such proxies. If you attend the Meeting, you may vote in person
and your proxy will not be used. If you are a beneficial owner of shares registered in the name of your broker, bank, trustee or nominee
and you wish to vote in person at the Meeting, you must first obtain a “legal proxy” from your broker, bank, trustee or nominee
that holds your shares giving you the right to vote the shares at the Meeting.
Sincerely,
|
Symetryx Corp., Proposing Shareholder
October 30, 2023 |
If
you have any questions, require assistance in voting your WHITE voting instruction
form/proxy card or voting via the internet or telephone, or need additional copies of the
proxy materials, please call Okapi at the phone numbers listed below:
MacKenzie
Partners, Inact the phone numbers listed below.
Toll-Free:
1-800-322-2885
Or
+1-212-929-5500
Via
email: proxy@mackenziepartners.com
|
PROXY
STATEMENT
EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Introduction
As
more fully described below under “Background of the Meeting”, Symetryx Corp. (“Symetryx”, or the “Proposing
Shareholder”), who hold approximately 5.1% of the voting rights of Check-Cap Ltd. (the “Company”),
is convening an extraordinary general meeting of the shareholders of the Company (including any adjournments, postponements, reschedulings
or continuations thereof, the “EGM” or “Meeting”) in accordance with Section 64 of the Israeli
Companies Law, 5759-1999 (the “Companies Law”).
The
enclosed proxy is being solicited by the Proposing Shareholder for use at the EGM to be held at the offices of our external Israeli counsel,
Sullivan & Worcester Tel Aviv law Offices, at 28 Ha’Arbaa St, Hagag towers, North Tower, 34th floor, Israel, on
December 4 2023, at 4:00pm, Israel time, or at any adjournments, postponements, reschedulings or continuations thereof.
Purpose
of the Meeting
The
Meeting is being called for the following purposes:
1. | Proposal
1: To dismiss all of the Company’s directors from office and to appoint new directors in each of their place, and to approve their
compensation; and |
2. | Proposal
2: To approve entry into indemnification and exculpation agreements and provide directors’ and officers’ liability insurance
coverage to all new director nominees in the form acceptable in the Company and granted to current board members of the Company. |
This
Proxy Statement and our WHITE proxy card / voting instruction form are available at
MacKenzie
Partners, Incat the phone numbers listed below.
Toll-Free:
1-800-322-2885
Or
+1-212-929-5500
Via
email: proxy@mackenziepartners.com
Recommendation
of the Proposing Shareholder
The
Proposing Shareholder recommend a vote FOR the proposal set forth in this Proxy Statement.
Who
Can Vote
You
are entitled to notice of, and to vote in person or by proxy at, the Meeting, if you are a holder of record of the Company’s ordinary
shares as of the close of business on November 1, 2023. You are also entitled to notice of the Meeting and to vote at the Meeting
if you held ordinary shares through a bank, broker or other nominee that is one of our shareholders of record at the close of business
on November 1, 2023, or which appeared in the participant listing of a securities depository on that date. See below “How
You Can Vote.”
How
You Can Vote
Enclosed
are a form of WHITE proxy card and a WHITE voting instruction form for the Meeting that are being solicited by the Proposing Shareholder.
We are mailing copies of this notice and Proxy Statement and the WHITE voting instruction form to holders of Ordinary Shares as of the
Record Date, and we will solicit proxies primarily by mail and e-mail. The original solicitation of proxies by mail and e-mail may be
further supplemented by solicitation by telephone, mail, e-mail and other means by certain of our officers, directors and employees (who
will not receive additional compensation for these services) as well as by MacKenzie Partners, Inc. (“MacKenzie Partners”),
the external proxy solicitor we have engaged for this purpose. We will bear the cost of external solicitors and of the solicitation of
the WHITE proxy card and WHITE voting instruction form, including postage, printing and handling, and will reimburse the reasonable expenses
of brokerage firms and others for forwarding material to beneficial owners of the Ordinary Shares. However, it should be clarified that
we intend to seek full reimbursement from the Company and/or the current serving members of the Board for all of our expenses in accordance
with the provisions of Section 64(b) of the Companies Law.
The
WHITE proxy card for use at the Meeting is attached to the Proxy Statement, and the WHITE voting instruction form, together with a return
envelope, will be sent by us (or on our behalf) to holders of Ordinary Shares. By appointing “proxies,” shareholders may
vote at the Meeting whether or not they attend. If a properly executed WHITE proxy card in the attached form is delivered to Symetryx,
in care of MacKenzie Partners, at least four (4) hours prior to the Meeting, all of the Ordinary Shares represented by the proxy shall
be voted as indicated on the form. Record (also known as registered) shareholders should return their voting instruction form by the
date set forth therein to Symetryx, in care of MacKenzie Partners, or, in the case of indirect holders of Ordinary Shares that hold Ordinary
Shares beneficially through a bank, broker or other financial institution, to such shareholders respective bank, broker or other financial
institution.
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 WHITE proxies or voting instruction forms (as applicable) will be voted “FOR” each Proposal to be presented
at the Meeting for which we, the Proposing Shareholder, recommend a vote “FOR.”
Shareholders
may revoke their proxies or voting instruction form (as applicable) in accordance with Section 9 of the Companies Law regulations (proxy
and positions statements), by filing with Symetryx, in care of MacKenzie Partners, a written notice of revocation or duly executed WHITE
proxy or WHITE voting instruction form (as applicable) bearing a later date.
Shareholders
of record may also (i) vote their shares in person at the Meeting by presenting a certificate of ownership that complies with the Israeli
Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting), 5760-2000, as amended, as proof of ownership of the
shares on the Record Date, or (ii) send such certificate along with a duly executed WHITE proxy and including a copy of their identity
card, passport or certification of incorporation, as the case may be, to Symetryx, in care of MacKenzie Partners, not less than 48 hours
prior to the Meeting.
If
your ordinary shares are held in “street name,” these proxy materials are being forwarded to you by the broker, trustee or
nominee or an agent hired by the broker, trustee or nominee. Please follow the voting instructions provided to you by your broker,
trustee or nominee. Proxies must be received by our external proxy soliciter, MacKenzie Partners, no later than forty-eight (48)
hours prior to the designated time for the Meeting. Proxies received by our transfer agent or at our registered office in Israel during
the forty-eight (48) hours preceding the designated time for the Meeting will be presented to the Chairman of the Meeting and, at his
discretion, may be voted as specified in the instructions included in such proxies. If you attend the Meeting, you may vote in person
and your proxy will not be used. If you are a beneficial owner of shares registered in the name of your broker, bank, trustee or nominee
and you wish to vote in person at the Meeting, you must first obtain a “legal proxy” from your broker, bank, trustee or nominee
that holds your shares giving you the right to vote the shares at the Meeting.
Quorum
The
presence, in person or by proxy, of two or more shareholders holding or representing, in the aggregate, at least twenty-five percent
(25%) of our company’s voting rights will constitute a quorum at the Meeting. No business will be considered or determined
at the Meeting unless the requisite quorum is present within half an hour from the time designated for the Meeting. If within half
an hour from the time designated for the Meeting a quorum is not present, the Meeting will stand adjourned to the same day in the following
week, at the same time and place. At least two shareholders present, in person or by proxy, will constitute a quorum at the adjourned
meeting. This notice will serve as notice of such reconvened meeting if no quorum is present at the original date and time and
no further notice of the reconvened meeting will be given to shareholders.
Abstentions
and broker non-votes will be counted towards the quorum. Broker non-votes occur when brokers that hold their customers’ shares
in street name sign and submit proxies for such shares and vote such shares on some matters but not on others. This occurs when brokers
have not received any instructions from their customers, in which case the brokers, as the holders of record, are permitted to vote on
“routine” matters, but not on non-routine matters.
Unsigned
or unreturned proxies, including those not returned by banks, brokers, or other record holders, will not be counted for quorum or voting
purposes.
Vote
Required for Approval of the Proposals
Pursuant
to the Companies Law, each of proposals 1 and 2 described hereinafter requires the affirmative vote of shareholders present at the Meeting,
in person or by proxy, and holding Ordinary Shares of the Company amounting in the aggregate to at least a majority of the votes actually
cast by shareholders with respect to such proposal (a “Simple Majority”).
To
our knowledge, based on the Company’s most recent filings with the U.S. Securities and Exchange Commission (“SEC”),
the Company has 5,849,216 Ordinary Shares issued and outstanding.
Each
ordinary share entitles the holder to one vote.
In
tabulating the voting results for the proposal, shares that constitute broker non-votes and abstentions are not considered votes cast
on the proposal, and will have no effect on the vote. Unsigned or unreturned proxies, including those not returned by banks, brokers,
or other record holders, will not be counted for voting purposes. 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 towards the
vote tally for the proposal.
Cost
of Soliciting Votes for the Meeting
The
original solicitation of proxies by mail and e-mail may be further supplemented by solicitation by telephone, mail, e-mail and other
means by certain of our officers, directors and employees (who will not receive additional compensation for these services) as well as
by MacKenzie Partners, the external proxy solicitor we have engaged for this purpose. We will bear the cost of external solicitors and
of the solicitation of the proxy card and voting instruction form, including postage, printing and handling, and will reimburse the reasonable
expenses of brokerage firms and others for forwarding material to beneficial owners. However, it should be clarified that we intend to
seek full reimbursement from the Company and/or the current serving members of the Board for all of our expenses in accordance with the
provisions of Section 64(b) of the Companies Law.
If
you have questions about this Proxy Statement or the Meeting, please contact MacKenzie Partners, our proxy solicitor, by telephone toll-free
at 1-800-322-2885 or +1-212-929-5500, or by email at proxy@mackenziepartners.com.
Background
and Reasons of the Meeting
Section
63(b) of the Companies Law provides that the board of directors of a company will convene an Extraordinary general meeting at the demand
of any shareholder(s) holding at least 5.0% of the voting rights of such company, within 21 days following the demand. Section 64 of
the Companies Law provides that, if the board of directors fails to timely call a meeting requested under Section 63(b) of the Companies
Law, then (i) the proposing shareholder(s) may call such meeting themselves, and (ii) the company will be required to cover the expenses
of the proposing shareholder(s) in calling such meeting and that the directors who were responsible for said failure will personally
reimburse such company for these expenses.
Based
on publicly available information, Symetryx Corp., the Proposing Shareholder, currently hold an approximately 5.1% stake in the Company
and sought to convene the Meeting to allow the shareholders of the Company to vote upon the Proposed Resolutions to improve the Company’s
corporate governance by way of removing current directors from the Company’s Board of Directors and replacing them with new highly
qualified directors nominees, as reflected in Proposal 1 and 2. We believe these actions are urgently required in order to protect shareholders’
interests, particularly for the following key reasons:
● | The
Company’s existing board of directors’ (the “Board”) is making irrational and unreasonable business decisions
and fails to oversight Company’s management. This is demonstrated, inter alia, by the following: |
| o | As
set forth in the Company’s 6-K filing of August 14, 2023 on August 16, 2023, the Company entered into a business combination agreement
(the “BCA”) with Keystone Dental Holdings, Inc. (“Keystone”), and affiliated entities. |
| o | The
BCA is lacking any rational synergies. Keystone is a traditional manufacturing company,
which is fundamentally misaligned with the needs and expectations of the Company’s
shareholders, who believed and invested in the Company’s innovative high-growth
technology. |
| o | While
providing very little information and guidance as to the prospective of the merged business
(including, without limitation, Keystone’s Compounded Annual Growth Rate) the BCA provides
Keystone with a $225,000,000 valuation, which we view as inflated and unrealistic due to
Keystone revenues for 2022 and given the pessimistic prospective growth. We have high
concerns that Company and its management are not fulfilling their obligations to protect
shareholder value in a transaction which will be excessively dilutive with no real long -
term provided synergy. |
| o | The
BCA and the press release provided in connection thereto provide no clarity as to the future
of the Company’s IP, which we view as very concerning. |
| o | We
are confident in our ability to quickly locate solid third - party partner to engage an alternative
transaction which will adequately reflect shareholders value and are intended to secure long-term
strategy and growth for the Company. |
| o | The
Company’s cash burn rate which is expected to be over $15,000,000 from June through
the BCA consummation date while the Company is effectively not conducting any business
- is highly excessive and raises major concerns. Our proposed highly experienced directors
will be able to cut down on such excessive burn rate, substantially reduce it and help the
Company to navigate through these uncertain times. |
All
in all, we believe that the Proposed Resolutions will help affect a long-overdue change to the Board, and importantly, help to align
the Company’s Board with shareholders’ interests to maximize value.
These
statements should not be construed to prejudice any of our claims, rights, arguments, demands, grounds and/or remedies under any contract,
the Articles of Association and/or law.
PROPOSAL
1
TO
DISMISS ALL OF THE COMPANY’S DIRECTORS FROM OFFICE AND TO APPOINT NEW
DIRECTORS IN EACH OF THEIR PLACE, AND TO APPROVE THEIR COMPENSATION
The
Articles of Association (the “Articles”) of Check-Cap Ltd. (the “Company”) provide that the Company
shall have at least four (4) and not more than eleven (11) directors.
The
Company’s board of directors (the “Board”) currently consists of five (5) directors.
In
accordance with Articles 26 and 40 of the Articles and under Section 63(b)(2) of the Israeli Companies Law, 5759-1999 (the “Companies
Law”), we propose to dismiss all members of the Board from office effective immediately: Mr. Steven Hanley; Ms. Clara Ezed;
Dr. Mary Jo Gorman; Mr. XiangQian (XQ) Lin; Mr. Yuval Yanai; (the “Dismissed Directors”), and, to appoint the following
five (5) new directors to replace the Dismissed Directors as specified below, each to serve until the Company’s next general annual
meeting of shareholders: Idan Ben Shitrit, Avital Shafran, Jordan Lipton, William Vozzolo and Lilian Malczewski (the “New Director
Nominees”).
All
of the New Director Nominees have declared their ability to be appointed as independent directors.
The
New Director Nominees, whose professional backgrounds are provided below, have each advised the Company that they are willing, able and
ready to serve as directors if appointed. Additionally, in accordance with the Companies Law, each of the New Director Nominees has certified
to the Company that they meet all the requirements of the Companies Law for appointment as a director of a public company, they possess
the necessary qualifications and have sufficient time to fulfill their duties as directors of the Company, taking into account the size
and needs of the Company.
Each
of Messrs. Vozzolo, Lipton, Yanai, Dr. Malczewski, and Ms. Shafran, has affirmed in a Director & Officer questionnaire completed
by him or her prior to the calling of the Meeting, as to his or her qualification to serve prospectively as an independent director of
Check-Cap, as such independence is determined under the Listing Rules of the Nasdaq Stock Market. Similarly, none of the New Director
Nominees has identified relationships that would disqualify him or her from serving as an independent member of the audit or compensation
committees of the Stratasys Board, as determined in accordance with the requirements of Nasdaq Listing Rule 5605(c)(2) and
Exchange Act Rule 10A-3, and Nasdaq Listing Rule 5605(d)(2) and Exchange Act Rule 10C-1, respectively.
If
appointed to replace each of the Dismissed Directors and subject to the approval of proposal 2 of this Proxy Statement, each of the New
Director Nominees, will benefit from the indemnification and exculpation agreement, substantially in the form of those that the Company
previously entered into with the Company’s members of the Board, as well as from the Company’s directors’ and officers’
liability insurance policy, as in effect from time to time.
Biographical
information concerning the New Director Nominees for election at the Meeting:
Mr.
Jordan Lipton
Mr.
Jordan Lipton currently serves as the chairman of Noveto ltd. since August 2022. Mr. Lipton also serves as a board member of Avalon
Bridge Capital Inc. since May 2021, and as a CO-Founder, Chief Investment Officer of ACA Enterprise Holdings since February 2019. Between
August 2019 and July 2023, he served as a Senior Vice President of Strategic Development at Justice Cannabis Co. From September 2018
to October 2021, Mr. Lipton served as a board member in Alerio Gold Corporation. From April 2019 to September 2019, he served as a managing
director in Antera Inc. From August 2016 to April 2019, Mr. Lipton served as a managing director of Gravitas Financial Inc. Between 2014
and 2017 he also served as a partner in Silverbear Capital Inc. Mr. Lipton served from 2014 to 2016 he served as a managing director
in AM Capital Receivables Management Limited. Between 2014 to 2015 he served as a consultant in First Global Data Corp. Between 2011
to 2014 he served as a VP Corporate Finance and Business Development in Fordham Hillsworth Financial Service Inc. Mr. Lipton has a Bachelor
of Laws degree from the City University of London, and a Master of Business Administration from the Korea University.
Ms.
Avital Shafran
Ms.
Avital Shafran has a Bachelor of Sciences in Electrical and Computer Engineering, as well as a Master of Sciences in Computer Science,
both from the Hebrew University of Jerusalem, and is currently studying towards a PhD in Computer Science researching AI. Since 2017,
Ms. Shafran is employed as a teacher assistant at the Hebrew University. From 2016 until 2017 Ms. Shafran served as a Full stack developer
at Intel.
Mr.
Idan Ben Shitrit
Mr.
Idan Ben Shitrit serves, since 2018, at a Hedge Fund management, as a board member at multiple private companies, and as a financial
and wealth advisor. From 2016 to 2018, Mr. Ben Shitrit worked in investment banking. From 2009 to 2016, he served as a portfolio and
securities manager in Expert Nostro Co., Meitav Nostro, and Altris Nostro. Between 2007 to 2008 , Mr. Ben Shitrit served as an investment
manager in Africa Israel Investment Ltd. In 2005 to 2007, he served as a Department Senior Manager in Michale Davis Group. Before 2005,
Mr. Ben Shitrit served as a trader in Harel Investment Company and before that as a personal security unit manager. Mr. Ben Shitrit has
a Bachelor of arts’ degree in Mathematics and Economics, from the Tel-Aviv University, and a Master of Business Administration
from the Herzliya Reichman University.
Mr.
William Vozzolo
Mr.
William Vozzolo is serving as Global Treasurer, Head of Operations and CCO at OC Investment Management LP, a medium-sized Fixed Income
hedge fund in Miami, Florida. As Global Treasurer, his role entails managing the funding, cash management / yield enhancement strategy,
and margin usage, along with investor relationship management. As Head of Operations, William manages a team of analysts, programmers
and developers to ensure all post-execution is streamlined and at a low to zero risk to the firm. William is also titled CCO, ensuring
the firm is compliant with all related regulatory bodies and responsible for establishing standards and implementing procedures to ensure
that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting
noncompliance.
William
is highly accomplished with a career spanning over two decades in finance. He commenced his journey at JPM in 2000, on the Fixed Income
Repo Desk before joining Highland Financial, where he was an MBS repo trader and assumed responsibilities in operations management. In
2007, he transitioned to Highbridge Capital, where he played a pivotal role in establishing and elevating their repo desk and treasury
management capabilities in the fixed income sector. William then spent three years at Barclays as a Product Manager. In 2013, he joined
Field Street Capital Management, leading Operations and non-USD funding while simultaneously overseeing the business operations of the
EU entity. In 2021, he joined OC Investment Management.
Dr.
Liliane Malczewski
Dr.
Liliane Malczewski is currently serving as president and as a board member at the Order of Dentists of Quebec, as well as president
and chief executive manager of the Healy Dental Clinics, and also as the Chief of Dentistry at the Montreal Integrated Health, Social
Services and University Centre (Ciusss Odim). Between 2018 to 2021, she served as Local Chief of Dentistry at the Lakeshore General Hospital.
From 2012 to 2018, she served as President of the Cornwall & District Dental Society - Division of The Ontario Dental Association.
Dr. Malczewski also served as a Clinical Dentist in various clinics between 2011 and 2019. She has an Executive master’s degree
in business administration from the University of Fredericton, a Doctor of Dental Medicine from the University of Montreal, and a D.E.C.
Health Sciences from the college of Jean-De-Brébeuf.
It
is therefore proposed that at the Meeting the following resolution be adopted:
“RESOLVED,
to dismiss Mr. Steven Hanley from the Board effective immediately and to appoint William Vozzolo in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Ms. Clara Ezed from the Board effective immediately and to appoint Avital Shafran in her place to serve until the next general
annual meeting of shareholders, and to approve her compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Dr. Mary Jo Gorman from the Board effective immediately and to appoint Lilian Malczewski in her place to serve until the next
general annual meeting of shareholders, and to approve her compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. XiangQian (XQ) Lin from the Board effective immediately and to appoint Jordan Lipton in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
to dismiss Mr. Yuval Yanai from the Board effective immediately and to appoint Idan Ben Shitrit in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement.”
“RESOLVED,
any and all new directors appointed by the Board (if any) following September 29, 2023 and until the conclusion of the Meeting be, and
they hereby are, removed from the Board, effective immediately.”
The
approval of all resolutions under Proposal 1 requires the affirmative vote of shareholders present at the Meeting, in person or by proxy,
and holding Ordinary Shares of the Company amounting in the aggregate to at least a majority of the votes actually cast by shareholders
with respect to such proposal (a “Simple Majority”).
The
Proposing Shareholder unanimously recommend that the shareholders vote FOR the removal of each of these directors and appointment of
each of the New Director Nominees in their place.
PROPOSAL
2
TO
APPROVE ENTRY INTO INDEMNIFICATION AND EXCULPATION AGREEMENTS AND
PROVIDE DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE COVERAGE
TO ALL NEW
DIRECTOR NOMINEES IN THE FORM ACCEPTABLE IN THE COMPANY AND GRANTED TO
CURRENT BOARD MEMBERS OF THE COMPANY
Subject
to the dismissal of the Dismissed Directors and the appointment of the New Director Nominees in their stead, we propose to approve all
New Director Nominees, to benefit from the indemnification and exculpation agreement, substantially in the form of those that the Company
previously entered into with the Company’s members of the Board, as well as from the Company’s directors’ and officers’
liability insurance policy, as in effect from time to time.
It
is recommended to adopt the following resolutions:
“RESOLVED,
to approve the entry into indemnification and exculpation agreements and provide liability insurance coverage to all New Director Nominees
as currently provided to the current directors of the Company.”
The
approval of all resolutions under Proposal 2 requires the affirmative vote of shareholders present at the Meeting, in person or by proxy,
and holding Ordinary Shares of the Company amounting in the aggregate to at least a majority of the votes actually cast by shareholders
with respect to such proposal (a “Simple Majority”).
The
Proposing Shareholder unanimously recommend that the shareholders vote FOR the entry into indemnification and exculpation agreements
and provide liability insurance coverage to all New Director Nominees as currently provided to the current directors of the Company.
***
Your
vote is important! Shareholders are urged to complete and return their proxies promptly in order to, among other things, ensure action
by a quorum and to avoid the expense of additional solicitation. If the accompanying proxy is properly executed and returned in time
for voting, and a choice is specified, the shares represented thereby will be voted as indicated thereon. EXCEPT AS MENTIONED OTHERWISE
IN THIS PROXY STATEMENT, IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF THE PROPOSALS DESCRIBED IN THIS PROXY STATEMENT.
Proxies
and all other applicable materials should be sent to Symetryx, in care of Mackenzie Partners using the contact information below and
instructions otherwise provided in this Proxy Statement.
ADDITIONAL
INFORMATION
The
Company is subject to the informational requirements of the United States Securities Exchange Act of 1934, as amended, as applicable
to foreign private issuers. Accordingly, the Notice of the Special General Meeting of Shareholders and the Proxy Statement have been
prepared in accordance with applicable disclosure requirements in the State of Israel.
THE
PROPOSING SHAREHOLDERS HAVE NOT AUTHORIZED ANYONE TO PROVIDE YOU WITH INFORMATION THAT IS DIFFERENT FROM WHAT IS CONTAINED IN THIS DOCUMENT.
THIS PROXY STATEMENT IS DATED FEBRUARY 13, 2023. YOU SHOULD NOT ASSUME THAT THE INFORMATION CONTAINED IN THIS DOCUMENT IS ACCURATE AS
OF ANY DATE OTHER THAN SUCH DATE, AND THE MAILING OF THIS DOCUMENT TO SHAREHOLDERS SHOULD NOT CREATE ANY IMPLICATION TO THE CONTRARY.
If
you have any questions, require assistance in voting your WHITE voting instruction
form/proxy card or voting via the internet or telephone, or need additional copies of the
proxy materials, please call MacKenzie Partners, Inact the phone numbers listed below.
Toll-Free:
1-800-322-2885
Or
+1-212-929-5500
Via
email: proxy@mackenziepartners.com
|
Sincerely,
Symetryx
Corp.
CHECK-CAP
LTD.
THIS
PROXY IS SOLICITED ON BEHALF OF SYMETRYX
The
undersigned hereby appoint(s) Aleta Shiff (Symetryx), Noa Havdala (Sullivan & Worcester) and Gal Cohen (Sullivan & Worcester)
and each of them, as agents and proxies of the undersigned, with full power of substitution to each of them, to present and to vote on
behalf of the undersigned all the ordinary shares, par value NIS 48.00 per share, of Check-Cap Ltd. (the “Company”),
which the undersigned is entitled to vote at the Extraordinary General Meeting of Shareholders of the Company (including any adjournments,
postponements, rescheduling or continuations thereof, the “EGM” or the “Meeting”) to be held at
at the offices of the Proposing Shareholders’ external Israeli counsel, Sullivan & Worcester Tel Aviv law Offices, at 28 Ha’Arbaa
St, Hagag towers, North Tower, 34th floor, Israel, on Monday, December 4, 2023 at 4:00pm, Israel time, upon the following
matters, which are more fully described in the Notice of the EGM (the “Notice”) and Proxy Statement relating to the
Meeting issued by Symetryx and the other Proposing Shareholders named therein (the “Proxy Statement”).
THIS
PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE WITH RESPECT TO
ANY MATTER, THIS PROXY CARD WILL BE VOTED “FOR” SUCH MATTER. ANY AND ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED ARE
HEREBY REVOKED.
(Continued
and to be signed on the reverse side)
EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF
CHECK-CAP
LTD. (THE “COMPANY”)
Date
of Meeting: December 4, 2023
THE
PROPOSING SHAREHOLDER RECOMMEND A VOTE “FOR” THE ITEMS SET FORTH
BELOW. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE
ENCLOSED
ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒
1. | To
dismiss all of the Company’s directors from office and to appoint new directors in each of their place, and to approve their compensation |
| a. | To
dismiss Mr. Steven Hanley from the Board effective immediately and to appoint William Vozzolo in his place to serve until the next general
annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
| b. | To
dismiss Ms. Clara Ezed from the Board effective immediately and to appoint Avital Shafran in her place to serve until the next general
annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
| c. | To
dismiss Dr. Mary Jo Gorman from the Board effective immediately and to appoint Lilian Malczewski in her place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
| d. | To
dismiss Mr. XiangQian (XQ) Lin from the Board effective immediately and to appoint Jordan Lipton in his place to serve until the next
general annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
| e. | To
dismiss Mr. Yuval Yanai from the Board effective immediately and to appoint Idan Ben Shitrit in his place to serve until the next general
annual meeting of shareholders, and to approve his compensation as set forth in the Proxy Statement. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
2. | To
approve the entry into indemnification and exculpation agreements and provide liability insurance coverage to all New Director Nominees
as currently provided to the current directors of the Company. |
FOR |
AGAINST |
ABSTAIN |
☐ |
☐ |
☐ |
Signature
of Shareholder _______ Date _____ Signature of Shareholder (Title) __________ Date _____
Note: | Please
sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor,
administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full
corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name
by authorized person. |
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