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Check-Cap Ltd — Proxy Solicitation & Information Statement 2019
Oct 23, 2019
35108_ffr_2019-10-23_80a66af5-1f49-49af-b2cd-65928d3435fd.zip
Proxy Solicitation & Information Statement
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6-K 1 zk1923548.htm 6-K Licensed to: company Document created using EDGARfilings PROfile 6.3.0.0 Copyright 1995 - 2019 Broadridge
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 October 2019
Commission File No. 001-36848
Check-Cap Ltd.
Check-Cap Building
Abba Hushi Avenue
P.O. Box 1271
Isfiya, 3009000
Mount Carmel, Israel
(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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
The exhibits attached to this Form 6-K are hereby incorporated by reference into the Post-Effective Amendment No. 1 to the Form S-8 Registration Statement File No. 333-203384, the Form S-8 Registration Statement File No. 333-226490, and into the Form F-3 Registration Statements File Nos. 333-211065 and 333-225789.
Other Information
Check-Cap Ltd. (the “Company”) announces that it will hold an Annual General Meeting of Shareholders on Thursday, December 5, 2019 at 4:00 p.m. (Israel time) at the offices of the Company at 29 Abba Hushi Avenue, Isfiya, Israel. A copy of the Notice of the 2019 Annual General Meeting of Shareholders and Proxy Statement and the Proxy Card are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and are incorporated herein by reference.
Exhibits
| Exhibit No. | Description |
|---|---|
| 99.1 | Notice and Proxy Statement for the 2019 Annual General Meeting of |
| Shareholders | |
| 99.2 | Proxy Card |
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, thereunto duly authorized.
| By: | /s/ Alex Ovadia |
|---|---|
| Name: Alex Ovadia | |
| Date: October 23, 2019 | Title: Chief Executive Officer |