Femto Technologies Inc 6-K, filed May 31, 2023
Femto Technologies Inc. (FMTOF)
About this 6-K
Femto Technologies Inc filed this 6-K on May 31, 2023.
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 May, 2023
Commission File Number: 001-41408
BYND CANNASOFT ENTERPRISES INC.
(Translation of registrant’s name into English)
7000 Akko Road
Kiryat Motzkin
Israel
(Address of principal executive offices)
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): _____
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes ☐ | No ☒ |
If “Yes” marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
EXHIBIT INDEX
| Exhibit No. | Description of Exhibit | |
| 99.1 | Report of Voting Results Annual Meeting of Shareholders Held on May 29, 2023 |
| 2 |
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, thereunto duly authorized.
May 31, 2023
| BYND CANNASOFT ENTERPRISES INC. | ||
| By: | /s/ Yftah Ben Yaackov | |
| Name: | Yftah Ben Yaackov | |
| Title: | Chief Executive Officer | |
| 3 |
Exhibit 99.1
BYND CANNASOFT ENTERPRISES INC.
(the “Company”)
ANNUAL MEETING OF SHAREHOLDERS
HELD ON MAY 29, 2023
(the “Meeting”)
REPORT OF VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report describes the matters voted upon at the Meeting and the outcome of each vote, all conducted by way of a show of hands:
Resolutions presented at Meeting:
| Result of Vote | ||
| 1. | Appointment of Reliant CPA PC as auditor of the Company and the authorization of the directors to fix their remuneration | Approved |
| 2. | Fixing of the number of directors at eight | Approved |
| 3. | Election of the following persons as directors of the Company: | Approved |
| ● | Yftah Ben Yaackov | |||
| ● | Marcel (Moti) Maram | |||
| ● | Avner Tal | |||
| ● | Gabi Kabazo | |||
| ● | Harold Wolkin | |||
| ● | Stefania Szabo | |||
| ● | Niv Shirazi | |||
| ● | Carmel Zigdon |
| 4. | Approval of the Company’s proposed 10% rolling stock option plan (the “Plan”) and all unallocated options, rights and other entitlements under the Plan | Approved |
| 5. | Approval of the Company’s proposed restricted share unit plan (the “RSU Plan”) and all unallocated options, rights and other entitlements under the RSU Plan | Approved |
DATED: May 29, 2023
| BYND CANNASOFT ENTERPRISES INC. | ||
| Per: | “Gabi Kabazo” | |
| Gabi Kabazo | ||
| Chief Financial Officer | ||