Can-Fite BioPharma Ltd.

AGM Information • Feb 22, 2023

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CAN-FITE BIOPHARMA LTD
Corporation no: 512022153	4330
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	21/02/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-02-019485	Time of broadcast: 17:54 17:54

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Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on

On February 21, 2023, Can-Fite BioPharma convened a Special General Meeting of Shareholders, however, the meeting was adjourned for one day at the same time and place due to lack of quorum. Accordingly, the Company�s Special General Meeting of Shareholders will be reconvened on Wednesday, February 22, 2023 at 3.00 p.m. (Israel time) at the Company�s offices located at 10 Bareket Street, Petach Tikva, Israel.

ea174018-6k_canfitebioEDGAR1_Bannerless_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2023-02-006879
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Stock Exchange/Market: -1	Date of revision of form structure: 21/02/2023
Address: Bareket 10 , Petach-Tikva 47190   , Tel: 03-9241114 , 03-9213501 Fax: 03-9249378
E-mail address: motti@canfite.co.il   Company site: www.canfite.com
Previous names of reporting entity:
Name of the Signatory: FISHMAN PNINA Position of Signatory in the reporting corporation: Director, CFO Name of Employer Company:
Address: BAR-ON 2 , HERZLIA 4658084 Telephone: 03-9241114 Facsimile: 03-9249378 E-mail: pnina@canfite.co.il 2