NanoVibronix Files Definitive Proxy Statement

TL;DR

NVBX proxy statement filed, shareholders vote soon.

AI Summary

NanoVibronix, Inc. filed a Definitive Proxy Statement (DEF 14A) on January 27, 2025. The filing concerns the company's proxy materials, which are used to solicit votes from shareholders for an upcoming meeting. The company is incorporated in Delaware and operates in the orthopedic, prosthetic & surgical appliances & supplies industry.

Why It Matters

This filing is a standard regulatory requirement for public companies to communicate with shareholders about important matters requiring a vote, such as board elections or corporate actions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic announcements that would inherently increase risk.

Key Players & Entities

• NanoVibronix, Inc. (company) — Registrant
• 0001326706 (company) — Central Index Key
• 3842 (company) — Standard Industrial Classification
• DE (company) — State of Incorporation
• 1231 (company) — Fiscal Year End
• 001-36445 (company) — SEC File Number

FAQ

Key Financial Figures

• $0.001 — f record of our common stock, par value $0.001 per share (the “Common Stock&rdqu
• $1.00 — h 31, 2025, and, thereafter, maintain a $1.00 closing bid price of our Common Stock f
• $2.5 million — icating that we no longer satisfied the $2.5 million stockholders’ equity requirement

Filing Documents

• formdef14a.htm (DEF 14A) — 305KB
• formpre14a_001.jpg (GRAPHIC) — 23KB
• proxy_001.jpg (GRAPHIC) — 343KB
• proxy_002.jpg (GRAPHIC) — 259KB
• 0001493152-25-003685.txt ( ) — 1168KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 8 PROPOSAL 1: THE REVERSE STOCK SPLIT PROPOSAL 10 PROPOSAL 2: THE ISSUANCE PROPOSAL 18 PROPOSAL 3: THE ADJOURNMENT PROPOSAL 20 OTHER BUSINESS 21 SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS 21 ANNEX A: PROPOSED REVERSE STOCK SPLIT AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NANOVIBRONIX, INC. 22 i NanoVibronix, Inc. 969 Pruitt Place Tyler TX 75703 (914) 233-3004 PROXY FOR SPECIAL MEETING OF STOCKHOLDERS To Be Held on February 24, 2025 Unless the context otherwise requires, references in this proxy statement to “we,” “us,” “our,” “the Company,” or “NanoVibronix” refer to NanoVibronix, Inc., a Delaware corporation, and its consolidated subsidiary as a whole. In addition, unless the context otherwise requires, references to “stockholders” are to the holders of our common stock, par value $0.001 per share (the “Common Stock”). The accompanying proxy is solicited by the Board of Directors (the “Board”) on behalf of NanoVibronix, Inc. to be voted at the Special Meeting of Stockholders (the “Special Meeting”) to be held virtually via a live webcast on the Internet on February 24, 2025, at 10:00 a.m. Eastern Time, at the Internet address and for the purposes set forth in the accompanying Notice of Special Meeting of Stockholders (the “Notice”). This proxy statement and accompanying form of proxy are dated January 27, 2025, and are expected to be first sent, given or made available to stockholders on or about January 27, 2025. If you held shares of our Common Stock on January 17, 2025, you are invited to attend the Special Meeting virtually at www.virtualshareholdermeeting.com/NAOV2025SM and vote on the proposals described in this proxy statement. The Company will pay the costs of soliciting proxies from stockholders. O

View Full Filing

View this DEF 14A filing on SEC EDGAR