Freightos Ltd Reports 2024 Annual General Meeting Results

TL;DR

Freightos held its AGM on Dec 16, shareholders voted on 2 proposals. Results are in.

AI Summary

Freightos Limited held its 2024 annual general meeting on December 16, 2024, where shareholders voted on two proposals. The results of these votes, which were previously detailed in the company's notice and proxy statement, are being reported via this Form 6-K filing.

Why It Matters

This filing provides shareholders with the official outcomes of the votes cast at the annual general meeting, confirming decisions made on key company matters.

Risk Assessment

Risk Level: low — The filing is a routine report of an annual general meeting's results and does not introduce new financial or operational risks.

Key Players & Entities

• Freightos Limited (company) — Registrant
• December 16, 2024 (date) — Date of Annual General Meeting
• 2024 (date) — Year of Annual General Meeting

FAQ

Key Financial Figures

• $0.00001 — outstanding ordinary shares, par value $0.00001 per share (“ ordinary shares &rdq

Filing Documents

• tm2431327d1_6k.htm (6-K) — 19KB
• 0001104659-24-129192.txt ( ) — 20KB

From the Filing

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 December 2024 Commission File Number: 001-41604 Freightos Limited (Translation of registrant's name into English) Planta 10, Avda. Diagonal, 211 Barcelona, Spain 08018 (Address of principal executive office) 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 CONTENTS Results of Annual General Meeting On December 16, 2024, Freightos Limited (the “ Company ,” “ we ,” or “ us ”) held its 2024 annual general meeting (the “ Meeting ”). At the Meeting, our shareholders voted on two proposals, each of which is listed below and was described in more detail in our notice and proxy statement for the Meeting, which were attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K (a “ Form 6-K ”) that we furnished to the Securities and Exchange Commission (the “ SEC ”) on November 7, 2024. Those descriptions are incorporated by reference herein. Based on the presence in person or by proxy of 30,731,881 (or approximately 62.3%) of our outstanding ordinary shares, par value $0.00001 per share (“ ordinary shares ”), at the Meeting, constituting a quorum, each of the following numbered proposals (and, in the case of Proposal 1, each sub-proposal), which was presented for a vote at the Meeting, was approved by an ordinary majority of our shareholders, which constituted the requisite majority required for the approval of the proposal under our amended and restated articles of association: (1) Election of each of Tzvia Broida, Mark Drusch and Carl Vine to our Board of Directors (the “ Board of Directors ”), each to serve as a Class I director of the Company until the third succeeding annual general meeting of the Company and until the due election of his or her successor: Name of Director Nominee Number of Votes and % of Votes in Favor (Excluding Abstentions) Number of Votes and % of Votes Against (Excluding Abstentions) Abstentions Tzvia Broida 30,714,183 (99.9 )% 17,482 (0.01 )% 216 Mark Drusch 30,714,181 (99.9 )% 17,484 (0.01 )% 216 Carl Vine 30,714,181 (99.9 )% 17,484 (0.01 )% 216 (2) Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2024 and the additional period until the next annual general meeting of the Company, and authorization of the Board of Directors to fix the remuneration of the public accountants in accordance with the volume and nature of their services, or to delegate to the audit committee of the Board of Directors to do so: Number of Votes and % of Votes in Favor (Excluding Abstentions) Number of Votes and % of Votes Against (Excluding Abstentions) Abstentions 30,484,603 (99.2%) 247,121 (0.08%) 157 Continuing Directors In addition to the above three Class I director nominees who were elected pursuant to Proposal 1 at the Meeting, each of our Class II and Class III directors, consisting of Michael Eisenberg and Udo Lange (our Class II directors), and Zvi Schreiber, Ezra M. Gardner and Inna Kuznetsova (our Class III directors), will continue to serve on the Board of Directors until the applicable future annual general meeting at which his or her term will expire. Incorporation by Reference The contents of this Report of Foreign Private Issuer on Form 6-K (this “ Form 6-K ”), are hereby incorporated by reference into the Company’s registration statements on Form S-8 (File No. 333-270303) and Form F-3 (File No. 333-280302), to be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished . 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. FREIGHTOS LIMITED Date: December 17, 2024 /s/ Michael Oberlander Name: Michael Oberlander Title: General Counsel

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View this 6-K filing on SEC EDGAR