Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
September 29 2022 - 4:30PM
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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2022
Commission File Number: 001-36582
Altamira Therapeutics Ltd.
(Exact name of registrant as specified in its
charter)
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
(Address of principal executive office)
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):
Yes ☐ No ☒
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):
Yes ☐ No ☒
Special General Meeting Results
On September 29, 2022, Altamira Therapeutics Ltd.
(the “Company”) held a Special General Meeting of Shareholders. Based on the presence in person or by proxy of holders of
the Company’s outstanding ordinary shares constituting a quorum, the sole agenda item submitted to a vote of the shareholders was
duly adopted by the requisite majority in accordance with the Company’s Bye-Laws:
Agenda Item 1: Increase of the authorised share capital
The Company’s shareholders
approved to increase the authorised share capital of the Company from CHF 650,000 divided into 25,000,000 common shares of CHF 0.01 each
and 20,000,000 preference shares of CHF 0.02 each to CHF 1,400,000 divided into 100,000,000 common shares of CHF 0.01 each and 20,000,000
preference shares of CHF 0.02 each, by the creation of an additional 75,000,000 common shares of CHF 0.01 each ranking pari-passu with
the existing common shares of the Company.
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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Altamira Therapeutics Ltd. |
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Date: September 29, 2022 |
By: |
/s/ Thomas Meyer |
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Name: |
Thomas Meyer |
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Title: |
Chief Executive Officer |
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