0001493152-22-000253.txt : 20220104 0001493152-22-000253.hdr.sgml : 20220104 20220104105847 ACCESSION NUMBER: 0001493152-22-000253 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220104 FILED AS OF DATE: 20220104 DATE AS OF CHANGE: 20220104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Intercure Ltd. CENTRAL INDEX KEY: 0001857030 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40614 FILM NUMBER: 22504557 BUSINESS ADDRESS: STREET 1: 85 MEDINAT HA-YEHUDIM STREET CITY: HERZLIYA STATE: L3 ZIP: 4676670 BUSINESS PHONE: 972774605012 MAIL ADDRESS: STREET 1: 85 MEDINAT HA-YEHUDIM STREET CITY: HERZLIYA STATE: L3 ZIP: 4676670 6-K 1 form6-k.htm

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 January 2022

001-40614

(Commission File Number)

INTERCURE LTD.

(Exact name of Registrant as specified in its charter)

85 Medinat ha-Yehudim Street

Herzliya, 4676670, Israel

Tel: +972 77 460 5012

(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): ____

Exhibit Index

Exhibit No.		Description

99.1		Press Release dated December 30, 2021: Intercure Ltd. Announces Results of its Annual General Meeting of Shareholders

SIGNATURES

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.

	Intercure Ltd.

Date: January 4, 2022	By:	/s/ Amos Cohen
		Amos Cohen
		Chief Financial Officer

EX-99.1 2 ex99-1.htm

Exhibit 99.1

INTERCURE LTD.

(“Intercure”)

Extraordinary General Meeting of Shareholders

of Intercure Ltd. held on December 30, 2021

REPORT OF VOTING RESULTS

Pursuant to National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

HERZLIYA, ISRAEL — (December 30, 2021) Intercure Ltd. (the “Company”) announces today the results of the Annual General Meeting of shareholders of the Company, held today, Thursday, December 30, 2021, in Bnei Brak, Israel (the “Meeting”). At the Meeting, all of the proposals set forth in the Company’s management information circular dated November 29, 2021 (the “Circular”) were approved by the required majority of the shareholders. The resolutions were as follows:

Item 1: Election of Lennie Michelson Grinbaum

Lennie Michelson Grinbaum was elected to hold office as an external director of Intercure, commencing on September 4, 2021 for a period of three years. Based on proxies received prior to the Meeting, votes were cast as follows:

	FOR			Voters who voted FOR and are not a controlling shareholder / have a personal interest			AGAINST			WITHHELD
Vote		14,631,775			4,805,372			327,975			1,042
% of all votes		97.80	%		32.12	%		2.19	%		0.007	%
% of all votes out of non controlling shareholders / those who have a personal interest – not including withheld					93.61	%		6.38	%

Item 2: Election of Gideon Hirschfeld

Gideon Hirschfeld was elected to hold office as an external director of Intercure, commencing on September 24, 2021 for a period of three years. Based on proxies received prior to the Meeting, votes were cast as follows:

	FOR			Voters Who Voted FOR and Are Not a Controlling Shareholder / Have a Personal Interest			AGAINST			WITHHELD
Vote		14,626,287			4,800,897			328,049			456
% of all votes		97.81	%		32.10	%		2.19	%		0.003	%
% of all votes out of non controlling shareholders / those who have a personal interest – not including withheld					93.6	%		6.39	%

The Circular contains a full description of the matters voted upon at the Meeting, a copy of which is available at www.sedar.com.

About InterCure (dba Canndoc)

InterCure (dba Canndoc) (NASDAQ: INCR) (TSX: INCR.U) (TASE: INCR) is the leading, profitable, and fastest growing cannabis company outside of North America. Canndoc, a wholly owned subsidiary of InterCure, is Israel’s largest licensed cannabis producer and one of the first to offer Good Manufacturing Practices (GMP) certified and pharmaceutical-grade medical cannabis products. InterCure leverages its market leading distribution network, best in class international partnerships and a high-margin vertically integrated “seed-to-sale” model to lead the fastest growing cannabis global market outside of North America.

For more information, visit: http://www.intercure.co.

For further information, please contact:

Amos Cohen, Chief Financial Officer

amos@canndoc-pharma.com