RxSight, Inc DEFA14A, filed Apr 20, 2023
RxSight, Inc. (RXST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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☐ Definitive Proxy Statement
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RxSight, Inc.
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RxSight, Inc. Important Notice Regarding the Availability of Proxy Materials P.O. BOX 8016, CARY, NC 27512-9903 Stockholders Meeting to be held on June 1, 2023 For Stockholders of record as of April 10, 2023 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/RXST To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/RXST Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before May 23, 2023. To order paper materials, use one of the following methods. INTERNETwww.investorelections.com/RXST TELEPHONE(866)648-8133*E-MAILpaper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. RxSight, Inc. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Annual Meeting of Stockholders Meeting Type: Date: Time: Place: Thursday, June 1, 2023 8:00 AM, Pacific Time Annual Meeting will be held live via the Internet - Please visit www.proxydocs.com/RXST for more details. SEE REVERSE FOR FULL AGENDA
RxSight, Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2 AND 3 PROPOSAL 1. To elect three Class II directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. 1.01 William J. Link, Ph.D. 1.02 Robert Warner 1.03 Shweta Singh Maniar 2. To amend the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. The transaction of such other business as may properly come before the meeting.
Stockholders Meeting Type: Date: Time: Place: Thursday, June 1, 2023 8:00 AM, Pacific Time Annual Meeting will be held live via the Internet - Please visit www.proxydocs.com/RXST for more details. SEE REVERSE FOR FULL AGENDA
xSight, Inc. Annual Meeting of Stockholders The Board of Directors recommends a vote FOR all nominees in Proposal 1 and FOR Proposal 2. PROPOSALS 1. Elect three Class I directors, Ron Kurtz, M.D., J. Andy Corley and Juliet Tammenoms Bakker, to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified. 1.01 Ron Kurtz, M.D. 1.02 J. Andy Corley 1.03 Juliet Tammenoms Bakker 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022.