0001474506-24-000178.txt : 20240703
0001474506-24-000178.hdr.sgml : 20240703
20240703173900
ACCESSION NUMBER: 0001474506-24-000178
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240701
FILED AS OF DATE: 20240703
DATE AS OF CHANGE: 20240703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SYCOFF DREW
CENTRAL INDEX KEY: 0001083139
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41141
FILM NUMBER: 241101089
MAIL ADDRESS:
STREET 1: C/O ANDREW GARRETT INC
STREET 2: 52 VANDERBILT AVENUE - 20TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GlucoTrack, Inc.
CENTRAL INDEX KEY: 0001506983
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
ORGANIZATION NAME: 08 Industrial Applications and Services
IRS NUMBER: 980668934
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 301 RT 17 NORTH
STREET 2: SUITE 800
CITY: RUTHERFORD
STATE: NJ
ZIP: 07070
BUSINESS PHONE: 972 (8) 675-7878
MAIL ADDRESS:
STREET 1: 301 RT 17 NORTH
STREET 2: SUITE 800
CITY: RUTHERFORD
STATE: NJ
ZIP: 07070
FORMER COMPANY:
FORMER CONFORMED NAME: Integrity Applications, Inc.
DATE OF NAME CHANGE: 20101203
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0508
4
2024-07-01
0
0001506983
GlucoTrack, Inc.
GCTK
0001083139
SYCOFF DREW
1294 ALBANY POST RD.
GARDINER
NY
12525
1
0
1
0
0
Warrants to Purchase Common Stock
4.95
2024-07-01
4
P
0
138000
A
2024-07-01
2029-07-01
Common Stock
138000
138000
D
On July 1, 2024, pursuant to a private placement offering by the Issuer, the Reporting Person acquired warrants to purchase 138,000 shares of the Issuer's common stock, par value $0.001 per share (the "Common Stock") for an aggregate purchase price of $46,000. Each warrant entitles the holder thereof to purchase one share of Common Stock, is immediately exercisable from the date of issuance at an exercise price of $4.95 per share, and expires five years after issuance.
/s/ Andrew Sycoff, By Kathryn Simons through Power of Attorney
2024-07-03
EX-24
2
sycoffpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these present, that the undersigned, Andrew Sycoff, having
a business address of 1294 Albany Post Road, Gardiner, NY 12525, and a
business telephone number of 917-693-1050, hereby constitutes and
appoints W. David Mannheim, Esq., Howard Hirsch, Esq., Mike Bradshaw,
Esq., Ashley Wu, Esq., Kathryn Simons, Esq., or either of them singly,
and any other employee of Nelson Mullins Riley & Scarborough LLP
("NMRS"), as the undersigned's true and lawful attorney-in-fact
for the following limited purposes:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director, or 10% or more stockholder, as
applicable, of Glucotrack, Inc. (the "Company"), Forms ID, 3, 4, 5,
Update Passphrase Acknowledgement (and any amendments thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "1934 Act") and Schedule 13D and/or Schedule 13G
(and any amendment thereto) in accordance with the 1934 Act, and
the rules promulgated thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form ID, 3, 4, 5, Update Passphrase Acknowledgement and Schedule 13D
and/or Schedule 13G (and any amendments thereto) and to file timely
such form with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with
the foregoing which in the opinion of such attorney-in-fact may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power
of attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power
and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and
powers herein granted. The undersigned acknowledges that the
foregoing attorney-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming any of the
undersigned's responsibilities to comply with the
Securities Exchange Act of 1933, as amended (the "1933 Act")
or the Securities Exchange Act of 1934, as amended (the "1934 Act").
This Power of Attorney will remain in full force and effect until
the undersigned is no longer required by the 1933 Act or the 1934
Act to file ongoing disclosures with the SEC.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 1st day of July, 2024.
By: /s/ Andrew Sycoff
_____________________
Name: Andrew Sycoff