Report of Foreign Issuer (6-k)
December 22 2016 - 4:02PM
Edgar (US Regulatory)
Check-Cap Ltd.
Check-Cap Announces Results of 2016 Annual General Meeting
Check-Cap Ltd. (the "
Company
") announces the results of its 2016 Annual General Meeting of Shareholders (the "
Meeting
") held on December 22, 2016, at the Company's offices located at Check-Cap Building, Aba Hushi Av., Isfiya, Mt. Carmel, 30090, P.O. Box 1271, Israel.
At the Meeting, the Company's shareholders duly approved and adopted the following proposals:
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1.
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The re-election of five directors to serve as members of the Company's Board of Directors (in addition to the two external directors under Israeli law), until the Company's next annual general meeting of shareholders.
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2.
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The compensation to be paid to each of the re-elected non-employee directors (other than the Chairman of the Board of Directors and the external directors under Israeli law).
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3.
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The reappointment of Brightman Almagor Zohar & Co., a member of Deloitte Touche Tohmatsu, as the Company's independent auditor for the year ending December 31, 2016 and for such additional period until the Company's next annual general meeting.
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4.
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The payment to the Company's Chief Executive Officer of the discretionary component of the pro-rated annual bonus for the year ended December 31, 2015.
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5.
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The payment to the Company's Chief Technology Officer (who served as a director until December 2015) of the discretionary component of the annual bonus for the year ended December 31, 2015.
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All the foregoing proposals have been fully described in the Company's Report of Foreign Private Issuer on Form 6-K furnished to the U.S. Securities and Exchange Commission on November 23, 2016. Only shareholders of record at the close of business on November 21, 2016 were entitled to vote at the Meeting.
SIGNATURE
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.
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Check-Cap Ltd.
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By:
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/s/ Lior Torem
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Name: Lior Torem
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Title: Chief Financial Officer
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Dated: December 22, 2016
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