6-K - BOSC - Equibles

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 2022

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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___________

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___________

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into all effective registration statements filed by us under the Securities Act of 1933, as amended, to the extent not superseded by documents or reports subsequently filed or furnished.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 15, 2022.

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 15, 2022

EXHIBIT INDEX

EXHIBIT NO.	DESCRIPTION
99.1	B.O.S. Announces Results of the Annual General Meeting of Shareholders held on December 15, 2022.

Exhibit 99.1

Annual General Meeting

The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 15, 2022, the following resolutions were adopted:

1.	To elect each of the following to serve as a director<br> on the Company’s Board of Directors for the term listed below, and until his successor has been duly elected and qualified:<br><br> <br><br><br> <br>a. Mr. Ziv Dekel, for a term of 3 years;<br><br> <br><br><br> <br>b. Mr. Yaron Eldad, for a term of 1 year; and<br><br> <br><br><br> <br>c. Mr. Eyal Cohen, for a term of 3 years.
2.	To approve an increase of the Company’s authorized share capital.
3.	To approve the grant of options to the CEO.
4.	To approve an increase of the number of Ordinary Shares available for issuance under the 2003 Israeli Share Option Plan.
5.	To appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2022, 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 November 3, 2022.