8-K

ACTELIS NETWORKS INC (ASNS)

8-K 2025-08-13 For: 2025-08-12
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Added on April 11, 2026

U****NITEDSTATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): August 12, 2025


Actelis Networks, Inc.

(Exact name of registrant as specified in its charter)


Delaware 001-41375 52-2160309
(State or other jurisdiction<br><br>of incorporation) (Commission File Number) (I.R.S. Employer<br><br>Identification Number)

4039 Clipper Court, Fremont, CA 94538

(Address of principal executive offices)


(510) 545-1045

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written<br>communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting<br>material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement<br>communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.0001 par value per share ASNS Nasdaq Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


ITEM 5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS.

On August 12, 2025, Actelis Networks, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was June 13, 2025 (the “Record Date”). As of the Record Date, there were 9,246,641 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company outstanding. Each share of the Company’s Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting.

At the Annual Meeting, 3,730,911 shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Annual Meeting (the 3,730,911 votes represented equaled approximately 40.3% of the outstanding possible votes).

At the Annual Meeting, four proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 26, 2025 (the “Proxy Statement”). The final voting results were as follows:

Proposal 1

The Company’s stockholders elected the following Class III Director to serve for a term of three years until the 2028 Annual Meeting of Stockholders.

Votes For Votes Against Votes Abstained Broker Non-Votes
Tuvia Barlev 1,081,044 - 74,215 2,575,652

Proposal 2

To ratify the appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Votes For Votes Against Votes Abstained Broker Non-Votes
3,649,705 57,808 23,398 -

Proposal 3

To approve the Actelis 2025 Equity Incentive Plan.

Votes For Votes Against Votes Abstained Broker Non-Votes
763,915 229,593 161,751 2,575,652

Proposal 4

The proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2 and/or 3 was withdrawn because the Company’s stockholders approved and adopted the Proposals 1, 2, and 3, as noted above.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ACTELIS NETWORKS, INC.
Dated: August 13, 2025 By: /s/ Yoav Efron
Name: Yoav Efron
Title: Deputy Chief Executive Officer <br><br>and Chief Financial Officer

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