Wix.com Ltd. Shareholder Meeting Approves Director Re-elections
Ticker: WIX · Form: 6-K · Filed: 2024-09-10T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, board-of-directors, auditor
Related Tickers: WIX
TL;DR
Wix shareholders re-elected directors and approved auditor Kost Forer on Sept 9.
AI Summary
On September 9, 2024, Wix.com Ltd. held its Annual General Meeting of Shareholders where Francesco de Mojana and Ron Gutman were re-elected to the Board of Directors. Shareholders also approved the appointment of Kost Forer as an independent director and the reappointment of Somekh Chaikin as the Company's independent auditor.
Why It Matters
This filing confirms key governance decisions, including the re-election of directors and auditor, which are crucial for investor confidence and the company's operational stability.
Risk Assessment
Risk Level: low — The filing is routine and concerns standard corporate governance matters like director elections and auditor appointments.
Key Players & Entities
- Wix.com Ltd. (company) — Registrant
- Francesco de Mojana (person) — Director re-elected
- Ron Gutman (person) — Director re-elected
- Kost Forer (person) — Independent director appointed
- Somekh Chaikin (company) — Independent auditor reappointed
- September 9, 2024 (date) — Date of Annual General Meeting
FAQ
What was the primary purpose of the Form 6-K filing?
The Form 6-K filing reports on the resolutions approved by Wix.com Ltd. shareholders at their Annual General Meeting held on September 9, 2024.
Who was re-elected to the Board of Directors at the meeting?
Francesco de Mojana and Ron Gutman were re-elected to the Board of Directors.
Who was appointed as an independent director?
Kost Forer was appointed as an independent director.
Who was reappointed as the independent auditor?
Somekh Chaikin was reappointed as the Company's independent auditor.
Where were the principal executive offices of Wix.com Ltd. located for the meeting?
The meeting was held at the Company's principal executive offices located at Wix Campus, 5 Yunitsman Street, Building B, 5th Floor, Tel Aviv, Israel, 6936025.
From the Filing
0001576789-24-000028.txt : 20240910 0001576789-24-000028.hdr.sgml : 20240910 20240910084316 ACCESSION NUMBER: 0001576789-24-000028 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240909 FILED AS OF DATE: 20240910 DATE AS OF CHANGE: 20240910 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wix.com Ltd. CENTRAL INDEX KEY: 0001576789 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36158 FILM NUMBER: 241288814 BUSINESS ADDRESS: STREET 1: 5 YUNITSMAN ST. CITY: TEL AVIV STATE: L3 ZIP: 000000 BUSINESS PHONE: 97235454900 MAIL ADDRESS: STREET 1: 5 YUNITSMAN ST. CITY: TEL AVIV STATE: L3 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Wixpress Ltd. DATE OF NAME CHANGE: 20130513 6-K 1 wix-6xkx2024agmxresults.htm 6-K Document 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 September 2024 Commission File Number: 001-36158 Wix.com Ltd. (Translation of registrant’s name into English) 5 Yunitsman St., Tel Aviv, Israel, 6936025 (Address of principal executive offices) 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 ☐ EXPLANATORY NOTE On September 9, 2024, Wix.com Ltd. (the “ Company ”) held an Annual General Meeting of Shareholders (the “ Meeting ”) at the Company’s principal executive offices located at Wix Campus, 5 Yunitsman Street, Building B, 5 th Floor, Tel Aviv, Israel, 6936025. At the Meeting, the Company's shareholders approved the following resolutions: (i) to re-elect Francesco de Mojana, Ron Gutler and Gavin Patterson as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2027, and until their respective successors are duly elected and qualified; (ii) to approve certain amendments to the Articles of Association of the Company; and (iii) to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2024 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors. Only shareholders of record as of the close of business on August 12, 2024 were entitled to vote at the Meeting. All resolutions were approved by the requisite majority under Israel’s Companies Law, 5759-1999 and the Company’s Articles of Association. The Articles of Association of the Company, as amended, approved and adopted by the shareholders at the Meeting, are attached to this Form 6-K as Exhibit 99.1 . 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. Date: September 10, 2024 WIX.COM LTD. By: /s/ Naama Kaenan Name: Naama Kaenan Title: General Counsel EXHIBIT INDEX The following exhibit is filed as part of this Form 6-K: Exhibit Description 99.1 Articles of Association of Wix.com Ltd., as amended on September 9, 2024 EX-99.1 2 wix-articlesofassociationx.htm EX-99.1 Document 1 Exhibit 99.1 THE COMPANIES LAW, 5759-1999 A COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF WIX.COM LTD. Company Number 51-3881177 As amended on September 9, 2024 Interpretation; General 1. In these Articles of Association, in addition to the terms defined elsewhere herein,