Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年3月8日 - 11:48AM
Edgar (US Regulatory)
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 March 2024.
Commission
File Number: 001-36848
Check-Cap
Ltd.
(Exact
Name of Registrant as Specified in Charter)
Abba Hushi Avenue
P.O.
Box 1271
Isfiya,
30090 Mount Carmel, Israel
(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 ☐
CONTENTS
Appointment
of Interim Chief Financial Officer
Check-Cap
Ltd. (the “Company”) announced that on February 18, 2024, Ms. Mira Rosenzweig effectively resigned from her position as chief
financial officer (“CFO”) of the Company.
In
connection with Ms. Mira Rosenzweig’s resignation, the Company announced that it has appointed Iris Even-Tov as the Interim Chief
Financial Officer (the “Interim CFO”) of the Company. The Board and the Compensation Committee approved the terms of Iris
Even-Tov’s compensation as Interim CFO until the next meeting of shareholders of the Company.
Set
forth below is certain biographical information regarding the background and experience of Iris Even-Tov:
Ms.
Even-Tov’s has prior experience establishing high-level reporting systems in both the executive and technological levels. Beginning
2019, Ms. Even-Tov most recently served as CFO and controller services for start-up companies and retail companies in the field of medical
devices, gaming, software and other like industries. In these roles, Ms. Even-Tov was in charge of managing cash flows, budgetary control,
training and supervising bookkeeping, payroll, banks and payments, preparing consolidations in US-GAAP, and overseeing financial reporting
to respective management and auditors. From 2017 to 2019, Ms. Even-Tov served as Director of Finance to BOL Pharma LTD, a start-up company
in the field of medical cannabis, and was in charge for, amongst other duties, preparing consolidated financial statements and cash flow,
annual business planning, budgetary control, pricing, SaaS metrics and KPI’s, along with working with external auditors, tax preparers
and valuation teams.
In
connection with Iris Even-Tov’s appointment as Interim CFO, the Company intends to enter into an employment agreement. The Company
is not aware of any family relationships, by blood, marriage or adoption, between Iris Even-Tov and any director, executive officer,
or nominee as a director or officer of the Company. Iris Even-Tov is not a party to any transaction with the Company that would be required
to be disclosed pursuant to Item 404(a) of Regulation S-K under the United States Securities Exchange Act of 1934, as amended (the “Exchange
Act”).
Dan
Hilerowitz never held the position of Interim CFO of the Company.
Appointment
of Interim Chief Technology Officer
The
Company has also announced the approval of Mr. Yoav Kimchy’s appointment as the Interim Chief Technology Officer (the “Interim
CTO”) of the Company. The Board and the Compensation Committee approved the terms of Mr. Kimchy’s compensation as Interim
CTO.
Set
forth below is certain biographical information regarding the background and experience of Mr. Kimchy:
Mr.
Kimchy has more than 20 years of experience in the development and management of innovative medical device companies. He founded the
Company in 2005 and previously served as the CTO of the Company. Prior to founding the Company, Mr. Kimchy served as an algorithm specialist
and technical project leader at a government contract company, director of cardiovascular research at a biomedical company and vice president
of research and development at a medical device company focused on nuclear molecular imaging technology.
In
connection with Mr. Kimchy’s appointment as Interim CTO, the Company intends to enter into a service agreement. The Company is
not aware of any family relationships, by blood, marriage or adoption, between Mr. Yoav Kimchy and any director, executive officer, or
nominee as a director or officer of the Company. Mr. Yoav Kimchy is not a party to any transaction with the Company that would be required
to be disclosed pursuant to Item 404(a) of the Exchange Act.
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.
|
CHECK-CAP
LTD. |
|
(Registrant)
|
|
|
|
Date:
March 7, 2024 |
By: |
/s/ Paul
Medeiros |
|
Name:
|
Paul
Medeiros |
|
Title:
|
Board Chair, Check-Cap Ltd. |
Check Cap (NASDAQ:CHEK)
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