Silynxcom Ltd. Shareholders Approve All Agenda Items at AGM
Ticker: SYNX · Form: 6-K · Filed: Dec 30, 2024 · CIK: 1976443
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
Silynxcom Ltd. shareholders greenlit everything on the agenda at the Dec 30th meeting.
AI Summary
On December 30, 2024, Silynxcom Ltd. held a Special and Annual General Meeting of Shareholders where all agenda items, as previously detailed in the company's notice and proxy statement, were approved by the required majority. A quorum was present at the meeting.
Why It Matters
The approval of all agenda items by shareholders signifies that the company's proposed actions and resolutions have received the necessary backing, allowing management to proceed with their plans.
Risk Assessment
Risk Level: low — This filing is a routine report of shareholder meeting outcomes and does not introduce new financial or operational risks.
Key Players & Entities
- Silynxcom Ltd. (company) — The company holding the shareholder meeting.
- December 30, 2024 (date) — Date of the Special and Annual General Meeting of Shareholders.
FAQ
What was the outcome of the Special and Annual General Meeting of Shareholders for Silynxcom Ltd. on December 30, 2024?
All agenda items presented at the meeting were approved by the applicable required majority of shareholders.
Was a quorum present at the Silynxcom Ltd. shareholder meeting?
Yes, a quorum was present at the Special and Annual General Meeting of Shareholders.
Where are Silynxcom Ltd.'s principal executive offices located?
Silynxcom Ltd.'s principal executive offices are located at 7 Giborei Israel, Netanya, 4250407, Israel.
Does Silynxcom Ltd. file annual reports under Form 20-F or Form 40-F?
Silynxcom Ltd. files annual reports under Form 20-F.
What specific documents were included as exhibits to the Form 6-K regarding the meeting notice and proxy statement?
The Company's notice for the Meeting and proxy statement for the Meeting were included as Exhibits 99.1 and 99.2, respectively.
Filing Stats: 245 words · 1 min read · ~1 pages · Grade level 11.4 · Accepted 2024-12-30 16:25:55
Filing Documents
- ea0226292-6k_silynxcom.htm (6-K) — 18KB
- ea022629201ex99-1_silynxcom.htm (EX-99.1) — 172KB
- 0001213900-24-113496.txt ( ) — 191KB
From the Filing
OF FOREIGN PRIVATE ISSUER UNITED 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: 001-41916 Silynxcom Ltd. 7 Giborei Israel Netanya, 4250407 Israel (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 Special and Annual General Meeting of Shareholders On December 30, 2024, Silynxcom Ltd. (the “Company”) convened a Special and Annual General Meeting of Shareholders (the “Meeting”). At the Meeting, a quorum was present and the shareholders of the Company voted upon and approved, by the applicable required majority, all agenda items that were described in the Company’s notice for the Meeting and proxy statement for the Meeting, which were included as Exhibits 99.1 and 99.2, respectively, to the Company’s Report of Foreign Private Issuer on Form 6-K that the Company furnished to the Securities and Exchange Commission on November 25, 2024. 1 EXHIBIT INDEX Exhibit No. 99.1 Silynxcom Ltd. Compensation Policy 2 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. SILYNXCOM LTD. Date: December 30, 2024 By: /s/ Nir Klein Name: Nir Klein Title: Chief Exsecutive Officer 3