Actelis Networks Files 8-K on Shareholder Vote
Ticker: ASNS · Form: 8-K · Filed: Aug 13, 2025 · CIK: 1141284
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
ACTELIS shareholders voted on something important, details to follow.
AI Summary
Actelis Networks, Inc. filed an 8-K on August 13, 2025, reporting on matters submitted to a vote of security holders as of August 12, 2025. The filing indicates a corporate action or shareholder vote took place, but specific details of the vote, resolutions, or outcomes are not provided in this excerpt.
Why It Matters
This filing signals a significant corporate event involving shareholder decisions, which could impact the company's governance, strategy, or financial structure.
Risk Assessment
Risk Level: medium — The filing indicates a shareholder vote, which can introduce uncertainty regarding corporate direction or shareholder sentiment.
Key Players & Entities
- Actelis Networks, Inc. (company) — Registrant
- August 12, 2025 (date) — Date of earliest event reported
- August 13, 2025 (date) — Filing date
- Delaware (jurisdiction) — State of incorporation
- 001-41375 (string) — Commission File Number
- 52-2160309 (string) — I.R.S. Employer Identification Number
- 4039 Clipper Court, Fremont, CA 94538 (address) — Principal executive offices
- 510-545-1045 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted for a vote of Actelis Networks, Inc. security holders?
The provided excerpt does not specify the exact matters submitted for a vote; it only indicates that such matters were reported on.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 12, 2025.
What is the Commission File Number for Actelis Networks, Inc.?
The Commission File Number for Actelis Networks, Inc. is 001-41375.
Where are Actelis Networks, Inc.'s principal executive offices located?
Actelis Networks, Inc.'s principal executive offices are located at 4039 Clipper Court, Fremont, CA 94538.
What is the SIC code for Actelis Networks, Inc.?
The Standard Industrial Classification (SIC) code for Actelis Networks, Inc. is 3669, which corresponds to Communications Equipment, NEC.
Filing Stats: 702 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2025-08-13 16:10:30
Key Financial Figures
- $0.0001 — nge on which registered Common Stock, $0.0001 par value per share ASNS Nasdaq Cap
Filing Documents
- ea0253032-8k_actelis.htm (8-K) — 33KB
- 0001213900-25-075676.txt ( ) — 195KB
- asns-20250812.xsd (EX-101.SCH) — 3KB
- asns-20250812_lab.xml (EX-101.LAB) — 33KB
- asns-20250812_pre.xml (EX-101.PRE) — 22KB
- ea0253032-8k_actelis_htm.xml (XML) — 4KB
07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS
ITEM 5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS . On August 12, 2025, Actelis Networks, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was June 13, 2025 (the "Record Date"). As of the Record Date, there were 9,246,641 shares of common stock, par value $0.0001 per share ("Common Stock") of the Company outstanding. Each share of the Company's Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting. At the Annual Meeting, 3,730,911 shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Annual Meeting (the 3,730,911 votes represented equaled approximately 40.3% of the outstanding possible votes). At the Annual Meeting, four proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 26, 2025 (the "Proxy Statement"). The final voting results were as follows: Proposal 1 The Company's stockholders elected the following Class III Director to serve for a term of three years until the 2028 Annual Meeting of Stockholders. Votes For Votes Against Votes Abstained Broker Non-Votes Tuvia Barlev 1,081,044 - 74,215 2,575,652 Proposal 2 To ratify the appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. Votes For Votes Against Votes Abstained Broker Non-Votes 3,649,705 57,808 23,398 - Proposal 3 To approve the Actelis 2025 Equity Incentive Plan. Votes For Votes Against Votes Abstained Broker Non-Votes 763,915 229,593 161,751 2,575,652 Proposal 4
SIGNATURES
SIGNATURES 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 hereunto duly authorized. ACTELIS NETWORKS, INC. Dated: August 13, 2025 By: /s/ Yoav Efron Name: Yoav Efron Title: Deputy Chief Executive Officer and Chief Financial Officer 2