0001178913-22-002700.txt : 20220719 0001178913-22-002700.hdr.sgml : 20220719 20220719092516 ACCESSION NUMBER: 0001178913-22-002700 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220719 FILED AS OF DATE: 20220719 DATE AS OF CHANGE: 20220719 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: 221090516 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 zk2228133.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): ☐
 

ANNUAL GENERAL MEETING RESULTS

MeaTech 3D Ltd. (the “Company”) hereby announces that the shareholders of the Company approved both of the proposals brought before the annual general meeting of shareholders scheduled for July 18, 2022 and adjourned to July 19, 2022 (the “Meeting”), by the requisite majority for each proposal in accordance with the Israeli Companies Law, 5759-1999, and the Company’s articles of association, as described in the Proxy Statement 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 June 13, 2022, and sent in connection with the Meeting.
 
30,024,760 ordinary shares, representing approximately 23.73% of the Company’s issued and outstanding ordinary shares as of the record date, were present or represented by proxy at the Meeting.
 
This Form 6-K is hereby incorporated by reference into all effective registration statements filed by the Company under the Securities Act of 1933, as amended.

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 19, 2022