Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of
ORMAT TECHNOLOGIES, INC.
To Be Held On:
May 8, 2024 3:00 PM EDT via live audio webcast athttps://web.lumiagm.com/251938693(Password: ormat2024)
JOHN SMITH
1234 MAIN STREET APT. 203
NEW YORK, NY 10038
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/24/2024.
Please visithttps://www.astproxyportal.com/ast/13766, where the following materials are available for view:
• Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report
TO REQUEST MATERIAL:TELEPHONE: 888-Proxy-NA (888-776-9962) 201-299-6210 (for international callers) E-MAIL:help@equiniti.com
ONLINE: To access your online proxy card, please visitwww.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions atwww.voteproxy.comup until 11:59 PM Eastern Time the day before the cut-off or meeting date.
and
VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visithttps://web.lumiagm.com/251938693(Password: ormat2024) be sure to have available the control number.
TELEPHONE: To vote by telephone, please visitwww.voteproxy.com to view the materials and to obtain the toll free number to call.
MAIL: You may request a card by following the instructions above.
1. To elect the nine director nominees listed below to the Board of Directors to hold
2.
To approve, in a non-binding, advisory vote, the compensation of our named executive
office until the 2025 Annual Meeting of Stockholders.
officers.
NOMINEES:
3.
To ratify the appointment of Kesselman & Kesselman, a member firm of
PricewaterhouseCoopers International Limited, as our independent registered public
accounting firm for 2024.
(A) Isaac Angel
(B) Ravit Barniv
4. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers.
(C) Karin Corfee
5. To approve an amendment and restatement of the Company's 2018 Incentive Compensation Plan to increase the total number of shares reserved thereunder.
(D) David Granot
(E) Michal Marom
(F) Mike Nikkel
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH DIRECTOR NOMINEE, AND "FOR" PROPOSALS 2, 3, 4 AND 5.
(G) Dafna Sharir
(H) Stanley B. Stern
(I) Byron G. Wong
Please note that you cannot use this notice to vote by mail.
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Ormat Technologies Inc. published this content on
27 March 2024 and is solely responsible for the information contained therein. Distributed by
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27 March 2024 21:39:31 UTC.
Ormat Technologies, Inc. is a geothermal company that is engaged in geothermal and recovered energy generation (REG). The Company owns, operates, designs, manufactures and sells geothermal and REG power plants primarily based on the Ormat Energy Converter, a power generation unit that converts low, medium and high-temperature heat into electricity. It owns or has installed for utilities and developers worldwide, totaling approximately 3,200 megawatts (MW) of gross capacity. Its segments include Electricity Segment, Product Segment and Energy Storage Segment. Electricity segment develops, builds, owns, and operates geothermal and solar Photovoltaic (PV). Product segment designs, manufactures, and sells equipment for geothermal and recovered energy-based electricity generation. Energy Storage segment owns and operates a grid connected In Front of the Meter (IFM) Battery Energy Storage System (BESS) facilities. Its portfolio includes 1,385 MW with 1,215 MW geothermal and solar generation.