Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2023年7月28日 - 5:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934
SOL-GEL TECHNOLOGIES LTD.
(Translation of registrant’s name into English)
For the month of July 2023
7 Golda Meir Street
Ness Ziona 7403650, 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.
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): ☐
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
At the Annual Meeting of Shareholders of Sol-Gel Technologies Ltd. (the "Company") held on July 26, 2023 the following resolutions were approved by the
shareholders:
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(1)
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To appoint Kesselman & Kesselman, certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited, as the Company’s independent auditors for the year
2023 and for an additional period until the following annual general meeting; and to inform the shareholders of the aggregate compensation paid to the auditors for the year ended December 31, 2022;
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(2)
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To approve the election of Mr. Sharon Kochan and the re-election of Dr. Alon Seri-Levy, Mr. Moshe Arkin, Mr. Itai Arkin, Ms. Hani Lerman, Dr. Shmuel Ben Zvi and Mr. Jonathan B. Siegel to the Board of Directors,
each for an additional one-year term until the annual general meeting to be held in 2024;
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(3)
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To approve the grant of an award of options to, and an amendment to the terms of engagement of, Dr. Alon Seri-Levy; and
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(4)
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To approve amendments to the Company’s Compensation Policy.
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This Report on Form 6-K is hereby incorporated by reference into the Company's Registration Statements on Form S-8 (Registration Nos. 333-223915 and 333-270477) and its
Registration Statement on Form F-3 filed with the Securities and Exchange Commission (Registration No.333-264190).
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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SOL-GEL TECHNOLOGIES LTD.
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Date: July 27, 2023
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By:
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/s/ Gilad Mamlok
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Gilad Mamlok
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Chief Financial Officer
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Sol Gel Technologies (NASDAQ:SLGL)
過去 株価チャート
から 12 2024 まで 1 2025
Sol Gel Technologies (NASDAQ:SLGL)
過去 株価チャート
から 1 2024 まで 1 2025