Current Report Filing (8-k)
2022年10月25日 - 9:18PM
Edgar (US Regulatory)
0001498067
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0001498067
2022-10-19
2022-10-19
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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): October 19, 2022
CITRINE
GLOBAL, CORP.
Delaware |
|
000-55680 |
|
68-0080601 |
(State
or Other Jurisdiction |
|
(Commission |
|
(IRS
Employer |
Of
incorporation) |
|
File
Number) |
|
Identification
Number) |
2
Jabotinsky St., Atrium
Tower, Ramat
Gan, Israel |
|
4655102 |
(Address
of Principal Executive Offices) |
|
(Area
Code) |
+
(972) 9 855 1422
(Registrant’s
telephone number, including area code)
Not
applicable
(Former
name or former address, if changed since last report)
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)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
N/A |
|
N/A |
|
N/A |
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
October 19, 2022, the following individuals were appointed to serve as independent members on the Board of Directors of Citrine Global,
Inc. (the “Company”), effective upon (and subject to ) the Nasdaq listing of the Company.
Dror
Shaked, 55, is the Senior Vice President Business Development at Wix.com (NASDAQ:WIX), a position he has held since June 2011,
where he leads the Global Corporate Business Development and mergers and acquisitions. Prior to Wix, Mr. Shaked was the Vice President
Investments at Decima Ventures. Mr. Shaked holds an MBA from Tel Aviv University and BSc from Tel Aviv University.
Mr.
Shaked was selected as a director for, among other things, the Board’s belief that his particular experience will be an asset in
the development of the Company’s business strategy.
David
Freidenberg, 45, is the Chief Executive Officer of Go Clear, a company in urban renewal software, a position he has held since
July 2022. Mr. Freidenberg was the Chief Executive Officer and a Director of Seedo Corp. from June 2020 through November 4, 2021,
and the CEO of Saffron Tech Ltd., a wholly owned subsidiary of Seedo Corp. He has extensive experience in the telecommunications and
information technology (IT) industries including Vice President of Sales & Business Development at Trigyn Technologies, an IT services
provider with $130 million in annual revenue. Past posts include CEO and Director of POMM Inc.; CEO and Director of Chip Pc; COO of Nidam
Communication as well as a Director and manager for Hot cable TV, and Bezeq (Israeli National telephone company). David received both
his BA in Economics (2003) and MBA in finance and accounting (2007) from Hebrew University.
Mr.
Freidenberg was selected as a director for, among other things, his extensive experience in business and in working with publicly traded
companies.
There
are no arrangements or understandings between each of Messrs. Shaked and Freidenberg and any other person pursuant to which they were
appointed as directors of the Company. There are no family relationships among Messrs. Shaked and Freidenberg and any of the Company’s
other officers or directors, or transactions since January 1, 2021, or any currently proposed transaction, in which the Company is a
participant, the amount involved exceeds $120,000, and in which Messrs. Shaked or Freidenberg had, or will have, a direct or indirect
material interest.
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.
|
Citrine
Global, Corp. |
|
|
|
|
By: |
/s/
Ora Elharar Soffer |
|
Name: |
Ora
Elharar Soffer |
|
Title: |
Chairperson
of the Board and CEO |
Date:
October 25, 2022
Citrine Global (CE) (USOTC:CTGL)
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から 11 2024 まで 12 2024
Citrine Global (CE) (USOTC:CTGL)
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から 12 2023 まで 12 2024
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