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PolyPid Ltd. — Proxy Solicitation & Information Statement 2024
May 28, 2024
34543_ffr_2024-05-28_732cb02c-d4ef-463d-81a4-530c8c81a0b5.zip
Proxy Solicitation & Information Statement
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6-K 1 ea0206932-6k_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: May 2024 (Report No. 3)
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
Attached hereto and incorporated herein is PolyPid Ltd.’s (the “Registrant”) Notice of Meeting, Proxy Statement and Proxy Card for the Annual and Extraordinary General Meeting of Shareholders to be held on Tuesday, July 2, 2024 (the “Meeting”).
Only shareholders of record who hold ordinary shares, no par value, of the Registrant at the close of business on June 3, 2024, will be entitled to notice of and to vote at the Meeting and any postponements or adjournments thereof.
The Report on Form 6-K is incorporated by reference into the Registrant’s registration statements on Form F-3 (File No. 333-257651 and File No. 333-276826 ) and Form S-8 (File No. 333-239517 , File No. 333-271060 , and File No. 333-277703 ), 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and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
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EXHIBIT INDEX
| Exhibit No. | |
|---|---|
| 99.1 | Notice for the Annual and Extraordinary General Meeting to be held on July 2, 2024. |
| 99.2 | Proxy Statement for the Annual and Extraordinary General Meeting to be held on July 2, 2024. |
| 99.3 | Proxy Card for the Annual and Extraordinary General Meeting to be held on July 2, 2024. |
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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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