Report of Foreign Issuer (6-k)
December 23 2016 - 7:01AM
Edgar (US Regulatory)
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 December, 2016
Commission
File Number 000-26495
CYREN
Ltd.
(Translation
of Registrant’s name into English)
1
Sapir Road, 5
th
Floor, Beit Ampa, P.O. Box 4014, Herzliya 46140, 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 ☐
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):___
Cyren
Ltd. (the “Company”) hereby announces that the shareholders of the Company approved each of the following proposals
brought before the Annual General Meeting of shareholders held on December 22, 2016 by the requisite majorities in accordance
with the Israeli Companies Law, 5759-1999 and the Company’s Articles of Association, as further described in the Company’s
proxy statement:
Proposal
No. 1:
|
to
re-elect five continuing Directors, including the Chairman of the Board and CEO, to serve for the ensuing year or until their
successors are elected
|
|
|
Proposal
No. 2:
|
to
elect Mr. John Becker as one of the Outside Directors of the Company for an initial three year term, commencing on April 1,
2017 and to approve his remuneration as an Outside Director of the Company
|
|
|
Proposal
No. 3:
|
to
approve the Company's 2016 Non-Employee Director Equity Incentive Plan and respective Israeli Appendix and the 2016 Equity
Incentive Plan and respective Israeli Appendix and the number of Ordinary Shares reserved for issuance under each such plans
|
|
|
Proposal
No. 4:
|
to
approve an increase in the number of the Company’s authorized ordinary shares and authorized share capital, and to amend
the Articles of Association of the Company to reflect such increase
|
|
|
Proposal
No. 5:
|
to
re-appoint Kost, Forer, Gabbay & Kasierer (a member firm of Ernst & Young Global) as the Company’s independent
public accountants for the 2016 audit services and 2017 limited procedures and to approve its compensation
|
19,844,336
ordinary shares, representing approximately 50.67% of the issued and outstanding ordinary shares as of the record date, were present
in person or represented by proxy at the meeting.
This
Form 6-K is hereby incorporated by reference into all effective registration statements filed by the registrant under the Securities
Act of 1933.
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.
|
CYREN
Ltd.
(Registrant)
|
|
|
|
Date:
December 23, 2016
|
By:
|
/s/
J. Michael Myshrall
|
|
|
J.
Michael Myshrall
|
|
|
Chief
Financial Officer
|
3
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