Bos Better Online Solutions Ltd 6-K, filed Dec 5, 2024
Bos Better Online Solutions Ltd (BOSC)
About this 6-K
Bos Better Online Solutions Ltd filed this 6-K on December 5, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6 - K
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d -16
Under the Securities Exchange Act of 1934
For the Month of December 2024
Commission file number 001-14184
B.O.S. Better Online Solutions Ltd.
(Translation of Registrant’s Name into English)
20 Freiman Street, Rishon LeZion, 7535825, Israel
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
B.O.S. Better Online Solutions Ltd.
This Form 6-K, including the exhibit, is hereby incorporated by reference into all effective registration statements filed by us under the Securities Act of 1933, as amended, to the extent not superseded by documents or reports subsequently filed or furnished.
Attached hereto is the following exhibit:
| 99.1 | B.O.S. Announces Results of the Annual General Meeting of Shareholders held on December 5, 2024. |
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SIGNATURE
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, thereunto duly authorized.
| B.O.S. Better Online Solutions Ltd. | ||
| (Registrant) | ||
| By: | /s/ Moshe Zeltzer | |
| Moshe Zeltzer | ||
| Chief Financial Officer | ||
Dated: December 5, 2024
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EXHIBIT INDEX
| EXHIBIT NO. | DESCRIPTION | |
| 99.1 | B.O.S. Announces Results of the Annual General Meeting of Shareholders held on December 5, 2024. |
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Exhibit 99.1
Annual General Meeting
The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 5, 2024, the following proposed resolutions were adopted:
| 1. | To elect Ms. Osnat Gur to serve as a director on the Company’s Board of Directors for the term of 3 years, and until her successor has been duly elected and qualified. | |
| 2. | To approve an amendment to the Company’s Articles of Association, as provided in the Proxy Statement. | |
| 3. | To approve an increase to the CEO’s salary. | |
| 4. | To approve a bonus to the CEO. | |
| 5. | To approve the grant of 15,000 options to purchase Ordinary Shares to newly elected and re-elected directors. | |
| 6. | To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2024, and for such additional period until the next annual general meeting of shareholders. |
For additional details please refer to the proxy statement filed under Form 6-K on October 15, 2024.