6-K

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
OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2023 

MOBILICOM LIMITED

Commission File Number 001-41427

(Translation of registrant’s name into English)

1 Rakefet Street

Shoham, Israel 6083705 

(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 May 31, 2023, Mobilicom Ltd. (the “Company”), held its Annual General Meeting of Shareholders (the “Meeting”). At the Meeting, the Company’s shareholders voted on all proposals described in the proxy statement for the Meeting included as an exhibit to the Company’s report on Form 6-K furnished by the Company with the Securities and Exchange Commission on May 1, 2023. The proposals brought before the shareholders at the Meeting were approved by the shareholders of the Company with the requisite majority required for each proposal.

On May 31, 2023, the Company filed its report “Results of Annual General Meeting” with the Australian Securities Exchange. Attached hereto and incorporated herein is the Company’s report titled “Results of Annual General Meeting”.

EXHIBIT INDEX

Exhibit No.
99.1	Results of Annual General Meeting.

1

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.

	MOBILICOM LIMITED
Date: May 31, 2023	By:	/s/ Oren Elkayam
		Name:	Oren Elkayam
		Title:	Chairman

2

EX-99.1

Exhibit 99.1

31 May 2023

ASX Market Announcements

ASX Limited

Level 4

Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sirs,

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Mobilicom Limited (‘the Company’ or ‘Mobilicom’) are pleased to advise that resolutions 1 to 9 put to shareholders at today’s 2023 Annual General Meeting (AGM) were passed by poll, including resolution 3 which was passed as a special resolution.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

This announcement has been approved and authorised by the Board of Mobilicom Limited.

Yours sincerely

MOBILICOM LIMITED

/s/ Justin Mouchacca

Justin Mouchacca

Company Secretary

Mobilicom Limited

Annual General Meeting

Wednesday, 31 May 2023

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy’s Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried	If s250U applies
1. Non-Binding Resolution to Adopt Remuneration Report	Ordinary	121,956,099 69.66%	35,697,389 20.39%	17,413,393 9.95%	18,666,695	139,369,492 79.61%	35,697,389 20.39%	18,666,695	Carried	No
2. Re-Election of Yossi Segal as a Director	Ordinary	253,171,163 89.32%	12,860,506 4.54%	17,413,393 6.14%	11,122,070	270,584,556 95.46%	12,860,506 4.54%	11,122,070	Carried	NA
3. Approval of 10% Placement Facility	Special	149,286,079 76.56%	28,287,990 14.51%	17,413,393 8.93%	99,579,670	166,699,472 85.49%	28,287,990 14.51%	99,579,670	Carried	NA
4(a) Approval To Issue Options - Oren Elkayam	Ordinary	112,058,250 60.95%	54,390,288 29.58%	17,413,393 9.47%	9,878,520	129,471,643 70.42%	54,390,288 29.58%	9,878,520	Carried	NA
4(b) Approval To Issue Options - Yossi Segal	Ordinary	112,040,100 60.94%	54,408,388 29.59%	17,413,393 9.47%	9,878,520	129,453,493 70.41%	54,408,388 29.59%	9,878,520	Carried	NA
4(c) Approval To Issue Options - Jonathan Brett	Ordinary	112,126,725 60.96%	54,390,288 29.57%	17,413,393 9.47%	9,810,045	129,540,118 70.43%	54,390,288 29.57%	9,810,045	Carried	NA
4(d) Approval To Issue Options - Campbell Mccomb	Ordinary	112,126,725 63.49%	47,057,138 26.65%	17,413,393 9.86%	9,810,045	129,540,118 73.35%	47,057,138 26.65%	9,810,045	Carried	NA
4(e) Approval To Issue Options – Shalom Elkayam	Ordinary	112,126,725 60.96%	54,390,288 29.57%	17,413,393 9.47%	9,810,045	129,540,118 70.43%	54,390,288 29.57%	9,810,045	Carried	NA
5. Approval Of Incentive Plan	Ordinary	112,788,990 62.86%	49,237,548 27.44%	17,413,393 9.70%	14,300,520	130,202,383 72.56%	49,237,548 27.44%	14,300,520	Carried	NA

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.