6-K
Femto Technologies Inc. (FMTOF)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2023
Commission File Number: 001-41408
BYNDCANNASOFT ENTERPRISES INC.
(Translation of registrant’s name into English)
7000Akko Road
KiryatMotzkin
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<br> 20-F ☒ | Form<br> 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<br> ☐ | No<br> ☒ |
|---|
If “Yes” marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
EXHIBITINDEX
| 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<br> Ben Yaackov |
| Title: | Chief<br> Executive Officer |
| 3 |
| --- |
Exhibit99.1
BYNDCANNASOFT ENTERPRISES INC.
(the “Company”)
ANNUALMEETING OF SHAREHOLDERS
HELDON MAY 29, 2023
(the “Meeting”)
REPORTOF 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:
Resolutionspresented at Meeting:
| Result of Vote | ||
|---|---|---|
| 1. | Appointment<br> of Reliant CPA PC as auditor of the Company and the authorization of the directors to fix their remuneration | Approved |
| 2. | Fixing<br> of the number of directors at eight | Approved |
| 3. | Election<br> of the following persons as directors of the Company: | Approved |
| ● | Yftah<br> Ben Yaackov | |
| --- | --- | |
| ● | Marcel<br> (Moti) Maram | |
| ● | Avner<br> Tal | |
| ● | Gabi<br> Kabazo | |
| ● | Harold<br> Wolkin | |
| ● | Stefania<br> Szabo | |
| ● | Niv<br> Shirazi | |
| ● | Carmel<br> Zigdon | |
| 4. | Approval<br> of the Company’s proposed 10% rolling stock option plan (the “Plan”) and all unallocated options, rights<br> and other entitlements under the Plan | Approved |
| --- | --- | --- |
| 5. | Approval<br> of the Company’s proposed restricted share unit plan (the “RSU Plan”) and all unallocated options, rights<br> and other entitlements under the RSU Plan | Approved |
DATED: May 29, 2023
| BYND CANNASOFT ENTERPRISES INC. | |
|---|---|
| Per: | “Gabi Kabazo” |
| Gabi<br> Kabazo | |
| Chief<br> Financial Officer |