Actelis Networks Files 8-K on Security Holder Vote
Ticker: ASNS · Form: 8-K · Filed: Nov 7, 2025 · CIK: 1141284
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
ACTELIS NETWORKS (AM) filed an 8-K for a shareholder vote - details TBD.
AI Summary
Actelis Networks, Inc. filed an 8-K on November 7, 2025, reporting on the submission of matters to a vote of security holders. The filing does not contain specific details about the matters voted upon or any financial figures.
Why It Matters
This filing indicates that Actelis Networks is engaging its shareholders on important corporate decisions, which could impact the company's future direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial risks or significant operational changes.
Key Players & Entities
- Actelis Networks, Inc. (company) — Registrant
- November 7, 2025 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 001-41375 (identifier) — Commission File Number
- 52-2160309 (identifier) — 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 to a vote of security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters within the provided text.
When was the earliest event reported in this filing?
The earliest event reported is November 7, 2025, which is also the date of the report.
What is Actelis Networks, Inc.'s state of incorporation?
Actelis Networks, Inc. is incorporated in Delaware.
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?
The principal executive offices of Actelis Networks, Inc. are located at 4039 Clipper Court, Fremont, CA 94538.
Filing Stats: 828 words · 3 min read · ~3 pages · Grade level 12.3 · Accepted 2025-11-07 16:15:47
Key Financial Figures
- $0.0001 — nge on which registered Common Stock, $0.0001 par value per share ASNS Nasdaq Cap
Filing Documents
- ea0264365-8k_actelisnet.htm (8-K) — 33KB
- 0001213900-25-107623.txt ( ) — 195KB
- asns-20251107.xsd (EX-101.SCH) — 3KB
- asns-20251107_lab.xml (EX-101.LAB) — 33KB
- asns-20251107_pre.xml (EX-101.PRE) — 22KB
- ea0264365-8k_actelisnet_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 November 7, 2025, Actelis Networks, Inc. (the "Company") held a special meeting of its stockholders (the "Special Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Special Meeting was September 8, 2025 (the "Record Date"). As of the Record Date, there were 14,782,509 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 Special Meeting. At the Special Meeting, 5,454,822 shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Special Meeting (the 5,454,822 votes represented equaled approximately 36.90% of the outstanding possible votes). At the Special 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 September 30, 2025 (the "Proxy Statement"). The final voting results were as follows: Proposal 1 To authorize and approve, for purposes of complying with Nasdaq listing rule 5635(d), the ability to issue warrants to purchase shares of the Company's Common Stock, and the issuance of Common Stock underlying such warrants, pursuant to the terms of a warrant inducement transaction set forth in the Inducement Letter, dated September 2, 2025. Votes For Votes Against Votes Abstained Broker Non-Votes 1,356,971 152,598 1 6,503 3,928,750 Proposal 2 To authorize and approve, for purposes of complying with Nasdaq listing rule 5635(d), the ability to issue warrants to purchase shares of the Company's Common Stock, and the issuance of Common Stock underlying such warrants, pursuant to with an offering of securities of the Company that occurred on June 30, 2025. Votes For Votes Against
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: November 7, 2025 By: /s/ Yoav Efron Name: Yoav Efron Title: Deputy Chief Executive Officer and Chief Financial Officer 2