UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On February 8, 2024, Save Foods, Inc., a Nevada corporation (the “Company”) held a special meeting of stockholders (the “Special Meeting”). As of the close of business on January 2, 2024, the record date for the Special Meeting, there were 2,955,490 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”) issued and outstanding, each of which is entitled to one vote per share.
At the Special Meeting, the holders of 1,714,525 shares of the Common Stock, equivalent to approximately 58.01% of the outstanding shares entitled to vote at the Special Meeting, were represented in person or by proxy at the Special Meeting, constituting a quorum. The matters that were voted upon at the Special Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to such matters, where applicable, are set forth below.
Proposal #1. The Name Change Proposal. Proposal No. 1 was to approve an amendment to the Articles of Incorporation of the Company implementing the change of the name of the Company from “Save Foods, Inc.” to “N2OFF, Inc.” This proposal was approved as follows:
| For | Against | Abstain | ||
| 1,598,782 | 102,193 | 13,550 |
Proposal #2. The Nasdaq 20% Share Issuance Proposal. Proposal No. 2 was to approve the issuance of 20% or more of the Company’s issued and outstanding shares of Common Stock in a non-public offering pursuant to the terms of the Standby Equity Purchase Agreement, dated December 22, 2023, by and between the Company and YA II PN, Ltd., so that such issuances are made in accordance with Nasdaq Listing Rule 5635 of the Nasdaq Capital Market. This proposal was approved as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 1,331,232 | 30,467 | 112,139 | 240,687 |
No other matters were considered or voted upon at the Special Meeting.
| Item 8.01 | Other Events. |
On February 9, 2024, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Exhibit Description | |
| 99.1 | Press release dated February 9, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Save Foods, Inc. | ||
| Date: February 9, 2024 | By: | /s/ David Palach |
| Name: | David Palach | |
| Title: | Chief Executive Officer | |