Nexxen International Ltd 6-K, filed Sep 14, 2021
Nexxen International Ltd. (NEXN)
6-K
2021-09-14
For: 2021-09-14
View Original
Added on
April 10, 2026
About this 6-K
Nexxen International Ltd filed this 6-K on September 14, 2021.
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 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the Month of September 2021
Commission File Number 001-40504
Tremor International Ltd.
(Translation of registrant’s name into English)
82 Yigal Alon Street, Tel Aviv 6789124, 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): ☐
Explanatory Note
On September 14, 2021, Tremor International Ltd. (the “Company”) held an Annual General Meeting of Shareholders (the “Meeting”) at the
Company’s principal executive offices at 82 Yigal Alon Street, Tel Aviv 6789124, Israel.
At the Meeting, the Company’s shareholders voted upon and approved, by the applicable required majority, each of the proposals that
were described in the Company’s Notice of Annual General Meeting, which was attached as Exhibit 99.1 to the Company’s report of foreign private issuer on Form 6-K furnished to the Securities and Exchange Commission on August 10, 2021.
On September 14, 2021, the Company issued an announcement titled “Results of Annual General Meeting”, a copy of which is attached as
Exhibit 99.1 to this Form 6-K.
This information in this report of foreign private issuer on Form 6-K is hereby incorporated by reference into the Company's
registration statements on Form S-8 (Registration No. 333-258731).
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Exhibit 99.1
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Company announcement dated September 14, 2021, “Results of Annual General Meeting”.
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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, thereunto duly authorized.
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Tremor International Ltd.
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By:
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/s/ Sagi Niri
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Name:
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Sagi Niri
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Title:
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Chief Financial Officer
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Date: September 14, 2021
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Exhibit List
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Exhibit 99.1
14 September 2021
Tremor International Ltd
(“Tremor” or the “Company”)
Results of Annual General Meeting
Tremor International Ltd. (AIM/NASDAQ: TRMR), a global leader in Video and Connected TV ('CTV') advertising, offering an end-to-end technology platform that enables advertisers to reach relevant
audiences and publishers to maximize yield on their digital advertising inventory, confirms that at the Annual General Meeting of the Company, held earlier today, all resolutions were duly passed.
The total number of votes received on each resolution put to the AGM was as follows:
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#
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Resolution
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Votes
FOR |
%
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Votes AGAINST
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%
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Total Votes Cast (excluding Votes WITHHELD)
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Votes WITHELD
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1
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Re-elect Christopher Stibbs as an independent non-executive director
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43,654,605
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99.8
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99,548
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0.2
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43,754,153
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2,647
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3
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Re-elect Rebekah Brooks as a non-executive director
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43,653,782
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99.8
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100,339
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0.2
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43,754,121
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2,679
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4
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Re-elect Norm Johnston as a non-executive director
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43,653,815
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99.8
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100,338
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0.2
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43,754,153
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2,647
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4
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Re-elect Ofer Druker as director
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43,654,538
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99.8
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99,615
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0.2
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43,754,153
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2,647
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5
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Re-elect Yaniv Carmi as director
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43,654,538
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99.8
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99,615
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0.2
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43,754,153
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2,647
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6
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Re-elect Sagi Niri as director
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43,626,028
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99.7
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128,125
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0.3
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43,754,153
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2,647
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7
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Re-appoint Somekh Chaikin, a member firm of KPMG International, as auditors
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43,728,245
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99.9
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25,876
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0.1
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43,754,121
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2,647
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Notes:
Link Asset Services acted as scrutineer of the poll on all resolutions.
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A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution.
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Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.
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As at 2 August 2021 (the record date for the AGM), the Company's issued share capital consisted of 151,847,099 ordinary shares with a nominal value of NIS 0.01 each, along with 28,891,296 shares reclassified as dormant shares under the
Israeli Companies Law (without any rights attached thereon). The Company holds these dormant shares in treasury. Therefore, the total number of shares with voting rights as of the record date for the AGM was 151,847,099.
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For further information please contact:
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Tremor International Ltd
Ofer Druker, Chief Executive Officer
Sagi Niri, Chief Financial Officer
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via Vigo Consulting
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finnCap Ltd
Jonny Franklin-Adams / James Thompson (Corporate Finance)
Tim Redfern / Dicky Chambers (ECM)
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Tel: +44 20 7220 0500
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Stifel Nicolaus Europe Limited
Fred Walsh
Alain Dobkin
Nick Adams
Richard Short
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Tel: +44 20 7710 7600
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Vigo Consulting
Jeremy Garcia
Antonia Pollock
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Tel: +44 20 7390 0230
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About Tremor International
Tremor is a global company offering an end to end software advertising platform, operating across three core capabilities - Video, Data and CTV. Tremor’s unique approach is centred on offering a
full stack of end-to-end software solutions which provides it with a major competitive advantage within the video advertising ecosystem.
Tremor Video helps advertisers deliver impactful brand stories across all screens through the power of innovative video technology combined with advanced audience data and captivating creative
content. Tremor Video’s innovative video advertising technology has offerings in CTV, in-stream, out-stream and in-app.
The media side of Tremor, Unruly, drives real business outcomes in multiscreen advertising. Its programmatic platform efficiently and effectively delivers performance, quality, and actionable data
to demand and supply-focused clients and partners. Tremor has a meaningful number of direct integrations with publishers, unique demand relationships with a variety of advertisers and privileged access to News Corp inventory. Unruly connects to the
world's largest DSPs and is compatible with most AdAge top 100 brands.
Tremor is headquartered in Israel and maintains offices throughout the United States, Canada, Europe, Asia-Pacific and Australia and is traded on the London Stock Exchange (AIM: TRMR) and NASDAQ
(TRMR) .