(i)
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proxy statement with respect to the Company’s annual general meeting of shareholders (the “Meeting”) to be held at 4:00 p.m. (Israel time) on June 30, 2020, at the Company’s offices at 9
Hapsagot St., Park Ofer B, Petach-Tikva, Israel, describing proposals to be voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting; and
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(ii)
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a proxy card for use in connection with the Meeting.
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CYBERARK SOFTWARE LTD.
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Date: May 26, 2020
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By:
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/s/ Donna Rahav
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Name: Donna Rahav
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Title: General Counsel
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Exhibit
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Description
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