0001178913-22-002689.txt : 20220718 0001178913-22-002689.hdr.sgml : 20220718 20220718163031 ACCESSION NUMBER: 0001178913-22-002689 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220718 FILED AS OF DATE: 20220718 DATE AS OF CHANGE: 20220718 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MeaTech 3D Ltd. CENTRAL INDEX KEY: 0001828098 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40173 FILM NUMBER: 221089494 BUSINESS ADDRESS: STREET 1: 5 DAVID FIKES ST., CITY: REHOVOT STATE: L3 ZIP: 7632805 BUSINESS PHONE: 972-73-332-2853 MAIL ADDRESS: STREET 1: 5 DAVID FIKES ST., CITY: REHOVOT STATE: L3 ZIP: 7632805 FORMER COMPANY: FORMER CONFORMED NAME: Meat-Tech 3D Ltd. DATE OF NAME CHANGE: 20201013 6-K 1 zk2228132.htm 6-K

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 JULY 2022
 
COMMISSION FILE NUMBER 001-40173
 
MeaTech 3D Ltd.
(Translation of registrant’s name into English)
 
MeaTech 3D Ltd.
5 David Fikes St., Rehovot 7632805 Israel
+972 -73-541-2206
 (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): ☐
 

ADJOURNMENT OF SPECIAL GENERAL MEETING

MeaTech 3D Ltd. (the “Company”) hereby announces that its Annual General Meeting of Shareholders (the “Meeting”) has been adjourned from Monday, July 18, 2022, at 4:00 p.m. Israel time (9:00 a.m. EDT) at the Company’s executive offices at 5 David Fikes St., Rehovot, Israel, to Tuesday, July 19, 2022 at the same time and place, due to a lack of quorum.

On June 13, 2022, the Company distributed a proxy statement (which includes the full version of the proposed resolutions) to all shareholders of record as of June 16, 2022. See the proxy statement for more information regarding the Meeting and the agenda items.

Verified holders of ordinary shares may vote by signing, dating and returning a proxy card in advance of the Meeting or by voting in person at the Meeting. As the deadline established by the Bank of New York Mellon, the depositary of the Company’s American Depositary Shares (ADSs), for receiving voting instructions from holders of ADSs has now passed, it will no longer be possible for holders of ADSs to vote ordinary shares represented by their ADSs at the Meeting.
 

SIGNATURE
 
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.
 
 
MeaTech 3D Ltd.
  
 
 
 
  
 
By:
/s/ Arik Kaufman
  
 
 
Name: Arik Kaufman
  
 
 
Title: Chief Executive Officer
  

Date: July 18, 2022