Form 8-K - Current report

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 22, 2024

 

NOTABLE LABS, LTD.

(Exact name of registrant as specified in charter)

 

Israel		001-36581		Not Applicable
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

320 Hatch Drive
Foster City, California		94404
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: [phone]

 

N/A

(Former name or former address, if changed since last report)

 

Securities registered or to be registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Ordinary Shares, par value NIS 0.35 each		NTBL		The Nasdaq Capital Market

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Special Meeting of Shareholders of Notable Labs, Ltd. (the “Company”) held on March 22, 2024, a quorum being present, the shareholders of the Company:

 

	(i)	approved the Company’s Employee Share Ownership and Option Plan (2024);
	(ii)	approved the amendment of the compensation terms and agreement of Thomas A. Bock, the Company’s Chief Executive Officer;
	(iii)	approved the appointment of WithumSmith+Brown, PC, as the Company’s independent registered public accounting firm for the year ended December 31, 2023; and
	(iv)	approved a compensation policy for the Directors and Officers of the Company.

 

1. The votes cast by shareholders with respect to the approval of the Company’s Employee Share Ownership and Option Plan (2024), were as follows:

 

Votes “For”		Votes “Against”		Abstentions
3,912,853		83,558		15,798

 

There were no broker non-votes with respect to this proposal.

 

2. The votes cast by shareholders with respect to the approval of the amendment of the compensation terms and agreement of Thomas A. Bock, the Company’s Chief Executive Officer, were as follows:

 

Votes “For”		Votes “Against”		Abstentions
3,904,346		91,003		16,861

 

There were no broker non-votes with respect to this proposal.

 

3. The votes cast by shareholders with respect to approval of the appointment of WithumSmith+Brown, PC, as the Company’s independent registered public accounting firm for the year ended December 31, 2023, were as follows:

 

Votes “For”		Votes “Against”		Abstentions
3,996,504		14,337		1,368

 

There were no broker non-votes with respect to this proposal.

 

4. The votes cast by shareholders with respect to the approval of a compensation policy for the Directors and Officers of the Company, were as follows:

 

Votes “For”		Votes “Against”		Abstentions
3,878,055		114,978		19,176

 

There were no broker non-votes with respect to this proposal.

 

The affirmative votes cast with respect to Items 1, 2 and 4 above also included a majority of the shares held by non-controlling shareholders or shareholders without a personal interest in the proposal voted at the meeting, excluding abstentions, as required under the Israeli Companies Law, 5759-1999.

 

 

 

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 hereunto duly authorized.

 

		NOTABLE LABS, LTD.
Date:	March 25, 2024	By:	/s/ Thomas A. Bock
		Name:	Thomas A. Bock
		Title:	Chief Executive Officer

 

 

Cover	Mar. 22, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Mar. 22, 2024
Entity File Number	001-36581
Entity Registrant Name	NOTABLE LABS, LTD.
Entity Central Index Key	0001603207
Entity Incorporation, State or Country Code	L3
Entity Address, Address Line One	320 Hatch Drive
Entity Address, City or Town	Foster City
Entity Address, State or Province	CA
Entity Address, Postal Zip Code	94404
City Area Code	(415)
Local Phone Number	851-2410
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Ordinary Shares, par value NIS 0.35 each
Trading Symbol	NTBL
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false

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