Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
2022年10月1日 - 5:02AM
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 September 2022 (Report No.
4)
Commission file number: 001-41482
Jeffs’
Brands Ltd
(Translation of registrant’s name into English)
3 Hanechoshet St.
Tel Aviv, Israel 6971068
(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
☐
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(1):_____
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(7):_____
CONTENTS
Results of the Special General Meeting of Shareholders
On September 29, 2022, Jeffs’
Brands Ltd (the “Company”) convened a Special General Meeting of Shareholders (the “Meeting”).
The Meeting was called for
the following purposes:
Proposal No. 1 |
To appoint Mr. Tomer Etzyoni for a three- year term as an external director to serve on the Company’s Board of Directors (the “Board”); and |
Proposal No. 2 |
To appoint Mr. Asaf Itzhaik for a three-year term as an external director to serve on the Board. |
At the Meeting, a quorum was
present and the shareholders of the Company approved all agenda items as originally proposed.
Mr. Etzyoni and Mr. Itzhaik
have been appointed to serve as Board members effective as of August 30, 2022, and as members of the compensation committee of the Board,
the financial statement examination committee and the audit committee of the Board, effective as of September 29, 2022, following the
approval by the shareholders of the Company. Each of Mr. Etzyoni and Mr. Itzhaik is considered as an independent director as
defined under The Nasdaq Stock Market rules.
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.
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Jeffs’ Brands Ltd |
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Date: September 30, 2022 |
By: |
/s/ Viki Hakmon |
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Viki Hakmon |
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Chief Executive Officer |
2
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