0001213900-23-094074.txt : 20231207 0001213900-23-094074.hdr.sgml : 20231207 20231207161955 ACCESSION NUMBER: 0001213900-23-094074 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20231207 FILED AS OF DATE: 20231207 DATE AS OF CHANGE: 20231207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Maris Tech Ltd. CENTRAL INDEX KEY: 0001872964 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41260 FILM NUMBER: 231472614 BUSINESS ADDRESS: STREET 1: 2 YITZHAK MODAI STREET CITY: REHOVOT STATE: L3 ZIP: 7608804 BUSINESS PHONE: 0097236093609 MAIL ADDRESS: STREET 1: 2 YITZHAK MODAI STREET CITY: REHOVOT STATE: L3 ZIP: 7608804 6-K 1 ea189707-6k_maristech.htm REPORT OF FOREIGN PRIVATE ISSUER

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549s

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 December 2023

Commission file number: 001-41260

Maris-Tech Ltd.

(Translation of registrant’s name into English)

2 Yitzhak Modai Street

Rehovot, Israel 7608804

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

CONTENTS

Results of Special General Meeting of Shareholders

On December 7, 2023, Maris-Tech Ltd. (the “Company”) held a Special General Meeting of Shareholders (the “Meeting”) to approve the replacement of the Company’s current independent auditor, and to appoint Kost, Forer, Gabbay & Kasierer, a member firm of the Ernest & Young Global Limited, as the Company’s new independent auditor for the fiscal year ending December 31, 2023, and to authorize the Board of Directors of the Company to determine their remuneration, until the next Annual General Meeting of the Shareholders of the Company (the “Proposal”).

At the Meeting, a quorum was present and the shareholders of the Company present or represented by proxy approved the Proposal as presented at the Meeting and described in the Proxy Statement.

This Report of Foreign Private Issuer on Form 6-K (this “Report”), is incorporated by reference into the Company’s Registration Statements on Form S-8 (Registration No. 333-262910 and 333-274826) and Registration Statement on Form F-3 (Registration No. 333-270330), 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.

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.

	Maris-Tech Ltd.

Date: December 7, 2023	By:	/s/ Nir Bussy
		Nir Bussy
		Chief Financial Officer