1. |
The re-election of five directors to serve as members of the Company's Board of Directors (in addition to the two external directors under Israeli law), until the Company's next annual general meeting of shareholders.
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2. |
The compensation to be paid to each of the re-elected non-employee directors (other than the Chairman of the Board of Directors and the external directors under Israeli law).
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3. |
The reappointment of Brightman Almagor Zohar & Co., a member of Deloitte Touche Tohmatsu, as the Company's independent auditor for the year ending December 31, 2016 and for such additional period until the Company's next annual general meeting.
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4. |
The payment to the Company's Chief Executive Officer of the discretionary component of the pro-rated annual bonus for the year ended December 31, 2015.
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5. |
The payment to the Company's Chief Technology Officer (who served as a director until December 2015) of the discretionary component of the annual bonus for the year ended December 31, 2015.
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Check-Cap Ltd.
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By:
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/s/ Lior Torem | ||
Name: Lior Torem | |||
Title: Chief Financial Officer | |||