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6-K 1 ea179574-6k_mobilicom.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 2 ea179574ex99-1_mobilicom.htm RESULTS OF ANNUAL GENERAL MEETING

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.