(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 24, 2025, 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 20, 2025
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By:
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/s/ Meital Koren
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Name: Meital Koren
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Title: VP Legal, Corporate Secretary
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Exhibit
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Description
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