# EDGAR Filing Document

**Accession Number:** 0001296445
**File Stem:** 0001308179-23-000396
**Filing Date:** 2023-3
**Character Count:** 6845
**Document Hash:** 15e89ef2ff8c4565b1ff823494ca9612
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-23-000396.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0001308179-23-000396

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ORMAT TECHNOLOGIES, INC.
- **CENTRAL INDEX KEY:** 0001296445
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 880326081
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32347
- **FILM NUMBER:** 23766178

**BUSINESS ADDRESS:**
- **STREET 1:** 6140 PLUMAS STREET
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89519-6075
- **BUSINESS PHONE:** 775-356-9029

**MAIL ADDRESS:**
- **STREET 1:** 6140 PLUMAS STREET
- **CITY:** RENO
- **STATE:** NV
- **ZIP:** 89519-6075

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

Washington, D.C. 20549

**SCHEDULE 14A**

**Proxy Statement Pursuant to Section 14(a) of the Securities <br> Exchange Act of 1934 (Amendment No.)**

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|:---|:---|:---|:---|
| ![](check01.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by the Registrant | ![](uncheck.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by a party other than the Registrant |

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| | |
|:---|:---|
| **Check the appropriate box:** | **Check the appropriate box:** |
| ![](uncheck.jpg) | Preliminary Proxy Statement |
| ![](uncheck.jpg) | **Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))** |
| ![](uncheck.jpg) | Definitive Proxy Statement |
| ![](check01.jpg) | Definitive Additional Materials |
| ![](uncheck.jpg) | Soliciting Material Pursuant to §240.14a-12 |

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**ORMAT TECHNOLOGIES, INC.**

![](logo.jpg)

*(Name of Registrant as Specified in its Charter)*

*(Name of Person(s) Filing Proxy Statement, if other than the Registrant)*

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| | |
|:---|:---|
| Payment of Filing Fee (Check all boxes that apply): | Payment of Filing Fee (Check all boxes that apply): |
| ![](check01.jpg) | **No fee required** |
| ![](uncheck.jpg) | **Fee paid previously with preliminary materials** |
| ![](uncheck.jpg) | **Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11** |

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**Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of**

**ORMAT TECHNOLOGIES, INC.**

**To Be Held On:**

**May 9, 2023 10:00 AM EDT**

**via live audio webcast at https://web.lumiagm.com/251938693 (Password: ormat2023)**

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;**COMPANY NUMBER** | **** |
| &nbsp;&nbsp;&nbsp;**ACCOUNT NUMBER** | **** |
| &nbsp;&nbsp;&nbsp;**CONTROL NUMBER** | **** |

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**This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.**

**If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/25/2023.**

**Please visit https://www.astproxyportal.com/ast/13766, where the following materials are available for view:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**•** Notice of Annual Meeting of Stockholders

**•** Proxy Statement

**•** Form of Electronic Proxy Card

**•** Annual Report

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| | | |
|:---|:---|:---|
| **TO REQUEST MATERIAL:** | **TO REQUEST MATERIAL:** | **TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)**<br> **E-MAIL: info@astfinancial.com**<br> **WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials** |
| **TO VOTE:** | ![](lora_defa14aa001.jpg) | **ONLINE:** To access your online proxy card, please visit <u>**www.voteproxy.com**</u> and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. |
| &nbsp;&nbsp;&nbsp;&nbsp;and | ![](lora_defa14aa001.jpg) | **VIRTUALLY AT THE MEETING:** The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit https://web.lumiagm.com/251938693 (Password: ormat2023) be sure to have available the control number. |
|  | ![](lora_defa14aa001.jpg) | **TELEPHONE:** To vote by telephone, please visit <u>**www.voteproxy.com**</u> to view the materials and to obtain the toll free number to call. |
|  |  | **MAIL:** You may request a card by following the instructions above. |

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|:---|:---|:---|
| 1. | To elect the nine director nominees listed below to the Board of Directors to hold office until the 2024 Annual Meeting of Stockholders.<br> **NOMINEES:**<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A) Isaac Angel<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B) Karin Corfee<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C) David Granot<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(D) Michal Marom<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(E) Mike Nikkel<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(F) Dafna Sharir<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(G) Stanley B. Stern<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(H) Hidetake Takahashi<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(I) Byron G. Wong | &nbsp;&nbsp;&nbsp;&nbsp;2. <br>To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023.<br>3. <br>To approve, in a non-binding, advisory vote, the compensation of our named executive officers.<br>4. <br>To approve, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers.<br>**THE BOARD OF DIRECTORS RECOMMENDS A VOTE "<u>FOR</u>" THE ELECTION OF EACH DIRECTOR NOMINEE, "<u>FOR</u>" PROPOSALS 2 AND 3, AND FOR "<u>ONE YEAR</u>" FOR PROPOSAL 4.** |
| **Please note that you cannot use this notice to vote by mail.** | **Please note that you cannot use this notice to vote by mail.** |  |

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