6-K 1 ea0204359-6k_steakholder.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 APRIL 2024

 

COMMISSION FILE NUMBER 001-40173

 

Steakholder Foods Ltd.
(Translation of registrant’s name into English)

 

Steakholder Foods 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

 

 

 

 

 

 

ANNUAL GENERAL MEETING

 

Steakholder Foods Ltd. (the “Company”) announces that it will hold an Annual General Meeting of Shareholders (the “Meeting”) at its executive offices at 5 David Fikes St., Rehovot, Israel 7632805 on Thursday, June 6, 2024 at 4:00 p.m. Israel time (9:00 a.m. EDT). The Company is distributing a proxy statement (which includes the full version of the proposed resolutions) and proxy cards to all shareholders of record. A notice with additional information about the Meeting and proxy statement which includes the full version of the proposed resolutions is attached hereto as Exhibit 99.1, and proxy cards for holders of American Depositary Shares and ordinary shares are attached hereto respectively as Exhibits 99.2 and 99.3.

 

This Report on Form 6-K is incorporated by reference into the registration statements on F-3 (File Nos. 333-276845 and 333-264110) and on Form S-8 (File Nos. 333-255419333-267045 and 333-271112). of the Company, filed with the Securities and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished. 

 

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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.

 

  Steakholder Foods Ltd.
     
  By: /s/ Arik Kaufman
    Name: Arik Kaufman
    Title: Chief Executive Officer

 

Date: April 30, 2024

 

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EXHIBIT INDEX

 

Exhibit   Description of Exhibit
     
99.1   Notice of Annual General Meeting of Shareholders and Proxy Statement dated April 30, 2024
     
99.2   A Proxy Card, by means of which holders of American Depositary Shares, evidenced by American Depositary Receipts, of the Company may vote at the meeting without attending in person.
     
99.3   A Proxy Card, by means of which holders of ordinary shares of the Company may vote at the meeting without attending in person.

 

 

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