Report of Foreign Issuer (6-k)
April 01 2019 - 10:37AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
F O R
M 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 April 2019
MER
TELEMANAGEMENT SOLUTIONS LTD.
(Name of
Registrant)
14 Hatidhar
Street, Ra'anana 43665, Israel
(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
x
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):
¨
Indicate by check mark whether
by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
¨
No
x
If "Yes" is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
MER Telemanagement Solutions Ltd.
Results of Extraordinary General Meeting
General Meeting of Shareholders
On March 28, 2018, MER Telemanagement Solutions
Ltd. (the “Company”) held an Extraordinary General Meeting General Meeting of Shareholders (the “Meeting”)
at the Company’s offices. At the Meeting, the Company’s shareholders approved the following resolutions:
|
1.
|
To elect Mr. Ronen Twito as an outside director (as such term is defined in the Israeli Companies Law) for an initial three-year
term and to approve his terms of service; and
|
|
2.
|
To ratify and approve terms of procurement of a directors’ and officers’ liability insurance policy.
|
The complete text of the resolutions and
related background are set forth in the proxy statement distributed to the Company’s shareholders and furnished to the Securities
and Exchange Commission as an exhibit to a Form 6-K dated February 21, 2019.
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.
|
MER
TELEMANAGEMENT SOLUTIONS LTD.
|
|
|
(Registrant)
|
|
|
|
|
|
|
|
|
|
Date:
April 01, 2019
|
By
:
|
/s/
Ofira Bar
|
|
|
|
Ofira Bar
|
|
|
|
Chief
Financial Officer
|
|
MER Telemanagement Solut... (NASDAQ:MTSL)
Historical Stock Chart
From Mar 2024 to Apr 2024
MER Telemanagement Solut... (NASDAQ:MTSL)
Historical Stock Chart
From Apr 2023 to Apr 2024