Pluri Inc. Announces Annual Meeting of Shareholders on June 25, 2024

TL;DR

<b>Pluri Inc. will hold its annual shareholder meeting on June 25, 2024, with potential for remote participation due to the situation in Israel.</b>

AI Summary

Pluri Inc. (PLUR) filed a Proxy Statement (DEF 14A) with the SEC on May 1, 2024. Pluri Inc. will hold its annual meeting of shareholders on June 25, 2024, at 5:00 p.m. local time in Haifa, Israel. The meeting agenda includes the election of five directors, ratification of Kesselman & Kesselman as independent auditors for fiscal year ending June 30, 2024, and other business. The company is monitoring the situation in Israel and may hold the meeting solely by remote communication if in-person attendance is not advisable. Shareholders are invited to attend; those with shares registered in their name need an admission ticket, while beneficial owners need proof of ownership from their nominee. The filing is a Definitive Proxy Statement (DEF 14A) filed on May 1, 2024.

Why It Matters

For investors and stakeholders tracking Pluri Inc., this filing contains several important signals. The annual meeting is a key governance event where shareholders vote on critical matters like director elections and auditor ratification, directly impacting the company's leadership and financial oversight. The potential shift to remote participation highlights the company's need for flexibility and preparedness in managing operations and shareholder engagement amidst geopolitical instability in its primary location.

Risk Assessment

Risk Level: low — Pluri Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial or operational disclosures that would indicate significant risk.

Analyst Insight

Shareholders should review the proxy materials to understand the director nominees and the ratification of the independent auditor before the June 25, 2024 meeting.

Key Numbers

• Five — Directors to be elected (Number of directors to be elected at the annual meeting.)
• June 25, 2024 — Annual Meeting Date (Date scheduled for the annual meeting of shareholders.)
• June 30, 2024 — Fiscal Year End (The fiscal year end for which the independent auditor is being ratified.)

Key Players & Entities

• Pluri Inc. (company) — Registrant name and subject of the proxy statement.
• June 25, 2024 (date) — Date of the annual meeting of shareholders.
• Kesselman & Kesselman (company) — Proposed independent registered public accounting firm.
• PricewaterhouseCoopers International Limited (company) — Parent organization of Kesselman & Kesselman.
• June 30, 2024 (date) — End of the fiscal year for which the auditor is being ratified.
• May 1, 2024 (date) — Filing date of the proxy statement.

FAQ

Risk Factors

• Potential for Remote Meeting Due to Geopolitical Situation [medium — operational]: The company is monitoring the war in Israel and may hold the annual meeting solely by remote communication if in-person attendance is not possible or advisable.

Industry Context

Pluri Inc. operates in the biotechnology sector, focusing on regenerative medicine and cell therapy. This proxy statement is typical for publicly traded companies in this industry.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Schedule 14A, which governs proxy solicitations for public companies.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the proposal to ratify Kesselman & Kesselman as the independent auditor.
3. Note the potential for the meeting to be held virtually and check for updates from the company.

Key Dates

• 2024-06-25: Annual Meeting of Shareholders — Shareholders will elect directors and ratify auditors.
• 2024-05-01: Filing Date — Definitive Proxy Statement filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement for an upcoming annual meeting. It does not represent a change from previous filings but rather provides information for the upcoming shareholder vote.

Key Financial Figures

• $0.00001 — pany&rsquo;s outstanding common shares, $0.00001 par value per share, or the Common Shar

Filing Documents

• ea0204843-def14a_pluri.htm (DEF 14A) — 251KB
• image_001.jpg (GRAPHIC) — 344KB
• image_002.jpg (GRAPHIC) — 342KB
• image_003.jpg (GRAPHIC) — 459KB
• image_004.jpg (GRAPHIC) — 444KB
• 0001213900-24-038145.txt (&nbsp;) — 2438KB

From the Filing

DEF 14A 1 ea0204843-def14a_pluri.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement. Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). Definitive Proxy Statement. Definitive Additional Materials. Soliciting Material Pursuant to &sect;240.14a-12. Pluri Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 PLURI INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held On June 25, 2024 You are hereby notified that the annual meeting of shareholders of Pluri Inc., or the Company, will be held on June 25, 2024 at 5:00 p.m. local time, at our offices, Matam Advanced Technology Park Building No. 5, Haifa, Israel, 3508409. However, we are actively monitoring developments with regard to the war happening in Israel, and it is possible that the annual meeting may be held solely by means of remote communication. In the event it is not possible or advisable to hold our annual meeting in person, we will announce alternative arrangements for the meeting as promptly as practicable. We intend to hold the annual meeting for the following purposes: 1. To elect five directors to serve until the next annual meeting of shareholders and until their respective successors shall have been duly elected and qualified; 2. To ratify the selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2024; and 3. To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof. All shareholders are cordially invited to attend the annual meeting. If your shares are registered in your name, please bring the admission ticket attached to your proxy card. If your shares are registered in the name of a broker, trust, bank or other nominee, you will need to bring a proxy or a letter from that broker, trust, bank or other nominee or your most recent brokerage account statement, that confirms that you are the beneficial to the meeting. The Board of Directors has fixed the close of business on May 1, 2024, as the record date for the meeting. Only shareholders on the record date are entitled to notice of and to vote at the meeting and at any adjournment or postponement thereof. Your vote is important regardless of the number of shares you own. The Company requests that you vote by internet or telephone, or complete, sign and date a proxy card, which you may obtain upon request, without delay, even if you now plan to attend the annual meeting. You may revoke your proxy at any time prior to its exercise by delivering written notice or another duly executed proxy bearing a later date to the Secretary of the Company, or by attending the annual meeting and voting in person. INTERNET AVAILABILITY OF PROXY MATERIALS Securities and Exchange Commission rules allow us to furnish proxy materials to our shareholders over the internet. You can access proxy materials and authorize a proxy to vote your shares at http://www.astproxyportal.com/ast/27840. You may vote via the internet at www.voteproxy.com with American Stock Transfer and you may vote via the telephone at 1-800-PROXIES (1-800-776-9437) in the United States or 1-201-299-4446 from foreign countries and follow the instructions. You may also authorize a proxy to vote your shares over the internet. In order to vote over the internet or by telephone you must have your shareholder identification number, which is set forth in the Notice of Internet Availability of Proxy Materials mailed to you. You may also request a paper proxy card to submit your vote by mail. By order of the Board of Directors, /s/ Yaky Yanay Yaky Yanay, Chief Executive Officer and President May 1, 2024 IMPORTANT: In order to secure a quorum and to avoid the expense of additional proxy solicitation, please either vote by internet or sign, date and return your proxy promptly in the enclosed envelope even if you plan to attend the meeting personally. Your cooperation is greatly appreciated. PLURI INC. Matam Advanced Technology Park Building No. 5 Haifa, Israel, 3508409 PROXY STATEMENT INTRODUCTION This proxy statement and the accompanying proxy are made available by Pluri Inc., or the Company, to the holders of record

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View this DEF 14A filing on SEC EDGAR