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PolyPid Ltd. Board/Management Information 2023

Oct 10, 2023

34543_ffr_2023-10-10_76e39332-d393-4265-9d02-da6ef7671e29.zip

Board/Management Information

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6-K 1 ea186499-6k_polypid.htm REPORT OF FOREIGN PRIVATE ISSUER

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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: October 2023 (Report No. 2)

Commission File Number: 001-38428

PolyPid Ltd.

(Translation of registrant’s name into English)

18 Hasivim Street

Petach Tikva 495376, Israel

(Address of principal executive office)

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

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CONTENTS

On October 9, 2023, PolyPid Ltd. (the “Company”) convened an Extraordinary General Meeting of Shareholders (the “Meeting”).

The Meeting was called for the following proposals:

| Proposal No. 1 | To approve compensation to Mr. Yossi BenAmram,
one of the Company’s directors; and |
| --- | --- |
| Proposal No. 2 | To approve a grant of options to the Company’s
Chief Executive Officer, Ms. Dikla Czaczkes Akselbrad. |

At the Meeting, a quorum was present, and the shareholders of the Company approved Proposal No. 1 and Proposal No. 2.

The Report on Form 6-K is incorporated by reference into the Company’s registration statements on Form F-3 (File No. 333-257651 ) and Form S-8 (File No. 333-239517 and File No. 333-271060 ), filed with the Securities and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

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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.

/s/ Dikla Czaczkes Akselbrad
Name: Dikla Czaczkes Akselbrad
Title: Chief Executive Officer

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