AGM Information • Jul 24, 2025
AGM Information
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For the month of July, 2025
Commission File Number: 001-36000
(Translation of registrant's name into English)
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or 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): ____
RAMAT GAN, ISRAEL - (July, 2025) XTL Biopharmaceuticals Ltd. (the "Company") announces today the postponement of the annual and extraordinary shareholders' meeting scheduled for July 21, 2025, since legal quorum requirements as set forth in the meeting's convening notice were not met.
The Company has announced that the deferred annual and extraordinary shareholders meeting will reconvene on July 28, 2025, at 04:00PM (Israel Standard Time).
XTL is an IP portfolio company. The Company holds 100% of the share capital of The Social Proxy Ltd. (the "Social Proxy"), a web data company and has sublicensed out an IP portfolio surrounding hCDR1 for the treatment of Lupus disease (SLE).
XTL is traded on the Nasdaq Capital Market (NASDAQ: XTLB) and the Tel Aviv Stock Exchange (TASE: XTLB.TA).
www.xtlbio.com
Investor Relations, XTL Biopharmaceuticals Ltd. Tel: +972 3 611 6666 Email: [email protected]
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1
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/ Noam Band
Noam Band Chief Executive Officer
2
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