0001474506-24-000177.txt : 20240703
0001474506-24-000177.hdr.sgml : 20240703
20240703172602
ACCESSION NUMBER: 0001474506-24-000177
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: Goode Paul
CENTRAL INDEX KEY: 0001622251
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41141
FILM NUMBER: 241100984
MAIL ADDRESS:
STREET 1: 4041 FOREST PARK AVENUE
STREET 2: STE 220
CITY: ST. LOUIS
STATE: MO
ZIP: 63108
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
0001622251
Goode Paul
7106 CRYSTAL VALLEY DRIVE
TEMPLE
TX
76502
0
1
0
0
Chief Executive Officer
0
Warrants to Purchase Common Stock
4.95
2024-07-01
4
P
0
42000
A
2024-07-01
2029-07-01
Common Stock
42000
42000
D
On July 1, 2024, pursuant to a private placement offering by the Issuer, the Reporting Person acquired warrants to purchase 42,000 shares of the Issuer's common stock, par value $0.001 per share (the "Common Stock") for an aggregate purchase price of $14,000. 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/ Paul V. Goode, By Kathryn Simons through Power of Attorney
2024-07-03
EX-24
2
goodepoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these present, that the undersigned, Paul Goode, having a
business address of 7106 Crystal Valley Drive, Temple TX 76502, and a
business telephone number of +1-845-300-8259, 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-n-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 2nd day of July, 2024.
By: /s/ Paul V. Goode
______________________
Name: Paul Goode