MediWound Ltd. Holds 2024 Annual Shareholder Meeting

TL;DR

MediWound held its annual shareholder meeting on July 9th, nothing else to see here.

AI Summary

MediWound Ltd. held its 2024 annual general meeting on July 9, 2024. The filing does not specify the outcomes or resolutions of this meeting, only that it occurred.

Why It Matters

This filing indicates a routine corporate governance event for MediWound Ltd., which is a necessary step for publicly traded companies.

Risk Assessment

Risk Level: low — The filing is a routine report of an annual shareholder meeting and does not contain new financial or operational information that would typically increase risk.

Key Players & Entities

• MediWound Ltd. (company) — The company holding the annual shareholder meeting.
• July 9, 2024 (date) — The date the 2024 annual general meeting was held.

FAQ

Key Financial Figures

• $100,000 — ent and future Board members, valued at $100,000 for the Chairman of the Board and $60,0
• $60,000 — 0,000 for the Chairman of the Board and $60,000 for every other Board member, comprised
• $750,000 — roval of annual equity grants valued at $750,000, comprised in each case of 80% options

Filing Documents

• 2431651.htm (6-K) — 62KB
• 0001178913-24-002162.txt ( ) — 63KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________________ FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2024 Commission File Number: 001-36349 MediWound Ltd. (Translation of registrant's name into English) 42 Hayarkon Street Yavne, 8122745 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. Form 20-F Form 40-F CONTENTS Results of 2024 Annual Shareholder Meeting On July 9, 2024, MediWound Ltd. (" we ," " us " or the " Company ") held its 2024 annual general meeting of shareholders (the " Meeting "). At the Meeting, our shareholders voted on a few 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 May 29, 2024. Each of those descriptions is incorporated by reference herein. Based on the presence in person or by proxy at the Meeting of 4,338,542 (or 46.7%) of our outstanding ordinary shares, par value New Israeli Shekels (NIS) 0.07 per share (" ordinary shares ") as of the May 29, 2024 record date for the Meeting, constituting the requisite quorum, each of the following numbered proposals, which was presented for a vote at the Meeting, was approved by the below majorities of our shareholders under the Israeli Companies Law, 5759-1999 (the " Companies Law ") (each majority, as reflected in the percentages presented below, was determined after excluding abstentions, in accordance with the Companies Law): (1) Re-election of each of Mr. Nachum (Homi) Shamir, Dr. Vickie R. Driver, Mr. David Fox, Mr. Shmuel (Milky) Rubinstein, and Mr. Stephen T. Wills to the Company's board of directors, or Board, to serve until the next annual general meeting of shareholders of the Company and until their respective successors are duly appointed and qualified, or until their earlier resignation or removal: Name of Director Nominee Votes in Favor Votes Against Abstentions Nachum (Homi) Shamir 4,245,388 (97.9 %) 90,745 (2.1 %) 2,409 Dr. Vickie R. Driver 4,311,677 (99.4 %) 24,946 (0.6 %) 1,919 David Fox 4,196,566 (96.8 %) 140,057 (3.2 %) 1,919 Shmuel (Milky) Rubinstein 4,295,116 (99.1 %) 40,992 (0.9 %) 2,437 Stephen T. Wills 4,108,552 (94.7 %) 228,046 (5.3 %) 1,944 (2) Reappointment of Somekh Chaikin, a member firm of KPMG, as the Company's independent registered public accounting firm for the year ending December 31, 2024 and for the additional period until the next annual general meeting of shareholders of the Company, and authorization of the Board (with power of delegation to its audit committee) to fix the independent registered public accounting firm's remuneration in accordance with the volume and nature of its services: Votes in Favor Votes Against Abstentions 4,308,217 (99.3%) 28,576 (0.7%) 1,749 (3) Approval of an updated package of annual equity grants to current and future Board members, valued at $100,000 for the Chairman of the Board and $60,000 for every other Board member, comprised in each case of 80% options to purchase ordinary shares and 20% restricted share units, or RSUs: Votes in Favor Votes Against Abstentions 4,059,524 (94.0%) 260,724 (6.0%) 18,294 (4) Approval of updated cash fees for current and future Board members: Votes in Favor Votes Against Abstentions 4,234,681 (98.0%) 85,604 (2.0%) 18,257 (5) Approval of an increase to the annual base salary (cash) compensation of the Company's Chief Executive Officer, Mr. Ofer Gonen: Votes in Favor Votes Against Abstentions 4,228,695 (97.8%) 95,481 (2.2%) 14,366 The vote tally on Proposal 5 also achieved the requisite special majority under the Companies Law, as a majority of shareholders (excluding abstentions) who (i) were not controlling shareholders and (ii) lacked a "personal interest" (as defined under the Companies Law) voted in favor of Proposal 5, as reflected in the below tally among those shareholders: Votes in Favor Votes Against 4,212,758 (97.8%) 95,481 (2.2%) (6) Approval of annual equity grants valued at $750,000, comprised in each case of 80% options to purchase ordinary shares and 20% RSUs, which in respect of 2024 will consist of options to purchase 94,273 ordinary shares and 11,784 RSUs, for the Company's Chief Executive Officer, Mr. Ofer Gonen: Votes in Favor Votes Against Abstentions 4,004,323 (92.6%) 319,360 (7.4%) 14,859 The vote tally on Proposal 6 also achieved the requisite special majority under the Companies Law, as a majority of shareholders (excluding abstentions) who (i) were not controlling shareholders and (ii) lacked a "personal interest" (as defined under the

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