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Nayax Ltd. — Proxy Solicitation & Information Statement 2025
Jun 5, 2025
31791_ffr_2025-06-05_a29e9952-64e2-4961-aa07-5733478e6eae.zip
Proxy Solicitation & Information Statement
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6-K 1 zk2533315.htm 6-K Licensed to: zk-global Document created using Broadridge PROfile 25.2.1.5287 Copyright 1995 - 2025 Broadridge
UNITED STATES
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 June, 2025
Commission file number: 001-41491
NAYAX LTD.
(Translation of registrant’s name into English)
Arik Einstein Street, Bldg. B, 1st Floor
Herzliya 4659071, 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 ☐
EXPLANATORY NOTE
An Annual General Meeting of Shareholders of Nayax Ltd. (the “ Company ”) will be held at the offices of the Company, 3 Arik Einstein Street, Building B, 1 st Floor, Herzliya, Israel, on July 16, 2025, at 4:00 p.m. Israel time (the “ General Meeting ”). In connection with the General Meeting, the Company hereby furnishes the following documents:
(i) Notice and Proxy Statement with respect to the General Meeting describing proposals to be voted upon at the General Meeting, the procedure for voting in person or by proxy at the General Meeting and various other details related to the General Meeting; and
(ii) Proxy Card whereby holders of ordinary shares of the Company may vote at the General Meeting without attending in person.
The Notice and Proxy Statement, and the Proxy Card are furnished as Exhibits 99.1 and 99.2, respectively, to this Form 6-K.
This Form 6-K and related exhibits are hereby incorporated by reference into all effective registration statements filed by the Company with the U.S. Securities and Exchange Commission (the “ SEC ”) or with the Israel Securities Authority (the “ ISA ”), including without limitation the Company’s Registration Statement on Form S-8 filed with the SEC (File No. 333-267542), the Company’s Registration Statement on Form F-3 filed with the SEC (File No. 333-274812) and the Company’s Shelf Prospectus filed with the ISA.
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EXHIBIT INDEX
The following exhibits are furnished as part of this Form 6-K:
Exhibit Description
99.1 Notice and Proxy Statement with respect to the Company’s Annual General Meeting of Shareholders to be held on July 16, 2025
99.2 Proxy Card for the Company’s Annual General Meeting of Shareholders to be held on July 16, 2025
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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.
| NAYAX LTD. | |
|---|---|
| By: | /s/ Gal Omer |
| Name: Gal Omer | |
| Title: Chief Legal Officer |
Date: June 5, 2025
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