Company: ENTXW
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001178913-25-002111
Chunk: 2

Company: Entera Bio Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 2
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 access the webpage. Internet voting is available until 11:59 p.m. Eastern Time on July 15, 2025. If voting by mail, the proxy must be received at our registered office at least four (4) hours prior to the Annual Meeting (that is, by 04:00 a.m. (Eastern time), Wednesday, July 16, 2025) to be validly included in the tally of Ordinary Shares voted at the Annual Meeting. Detailed proxy voting instructions are provided both in the proxy statement and on the enclosed proxy card. If you are the record holder of your Ordinary Shares, you can also authorize the voting of your shares over the Internet by following the instructions provided above or in the proxy statement. Ordinary Shares can be voted at the Annual Meeting only if the holder is present or represented by proxy. We will be using the U.S. Securities and Exchange Commission’s “Notice and Access” rules, which allows us to make the Notice of the Annual Meeting, proxy statement and 2024 Annual Report (as defined in the proxy statement) (collectively, the “Proxy Materials”) available on the Internet, as the primary means of furnishing Proxy Materials to our shareholders. On or about June 5, 2025, we will mail to all of our shareholders a Notice of Internet Availability of Proxy Materials, which contains instructions for accessing our Proxy Materials on the Internet and voting by telephone or on the Internet. The Notice of Internet Availability of Proxy Materials also contains instructions for requesting a printed set of Proxy Materials. The Proxy Materials are available online at http://www.astproxyportal.com/ast/22270. A Notice of Internet Availability of Proxy Materials, this proxy statement, including the form of proxy and our 2024 Annual Report are first being made available to shareholders on or about June 5, 2025.

| BY ORDER OF THE BOARD OF DIRECTORS |
| /s/Gerald Lieberman                |
| Gerald Lieberman                   |
| Chairman of the Board              |

Entera Bio Ltd. | 2025 Annual Meeting Proxy Statement - ii -

| TABLE OF CONTENTS                                                                                                              |     |      |
|                                                                                                                                |     | Page |
| PROXY STATEMENT                                                                                                                |     |    1 |
| INFORMATION ABOUT OUR ANNUAL MEETING                                                                                           |     |    1 |
| DIRECTORS AND EXECUTIVE OFFICERS                                                                                               |     |    6 |
| CORPORATE GOVERNANCE                                                                                                           |     |    9 |
| SECURITY OWN