0001213900-25-059671.txt : 20250630 0001213900-25-059671.hdr.sgml : 20250630 20250630161529 ACCESSION NUMBER: 0001213900-25-059671 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20250630 FILED AS OF DATE: 20250630 DATE AS OF CHANGE: 20250630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Polyrizon Ltd. CENTRAL INDEX KEY: 0001893645 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-42375 FILM NUMBER: 251092219 BUSINESS ADDRESS: STREET 1: 12/6 BOROCHOV ST. CITY: RAANANA STATE: IL ZIP: 4343306 BUSINESS PHONE: 972-54-7979668 MAIL ADDRESS: STREET 1: 12/6 BOROCHOV ST. CITY: RAANANA STATE: IL ZIP: 4343306 6-K 1 ea0247119-6k_polyrizon.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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: 001-42375

 

Polyrizon Ltd.

(Translation of registrant’s name into English)

 

5 Ha-Tidhar Street

Raanana, 4366507, 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 ☐

  

 

 

 

 

 

CONTENTS

 

On June 25, 2025, Mr. Omer Srugo, a member of the Board of Directors of Polyrizon Ltd. (the “Board” and the “Company”, respectively), tendered his resignation from the Board, effective immediately. Mr. Srugo’s resignation from the Board was not due to any disagreement with the Company, the Board or the Company’s management on any matter relating to the Company’s operations, policies, practices or otherwise.

 

In addition, the Board has determined the following members of the Board to be “independent” in accordance with the listing rules of the Nasdaq Stock Market: Asaf Itzhaik, Liat Sidi, Yehonatan Zalman Vinokur and Liron Carmel.

 

This Form 6-K is incorporated by reference into the Registrant’s Registration Statement on Form S-8 (File No. 333-284410), 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and Exchange Commission, to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.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.

 

  Polyrizon Ltd.
   
Date: June 30, 2025 By: /s/ Tomer Izraeli
  Name:  Tomer Izraeli
  Title: Chief Executive Officer

 

 

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