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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 July 2023
Commission File Number: 001-40884
ARBE ROBOTICS LTD.
(Translation of registrant’s name into English)
HaHashmonaim St. 107
Tel Aviv-Yafo, Israel
Tel: +972-73-7969804, ext. 200
(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 ☐
INFORMATION CONTAINED IN THIS CURRENT REPORT ON FORM 6-K
On July 3, 2023, Arbe Robotics Ltd. posted a notice of the annual general meeting for 2023 on its website. A copy of the notice is furnished as Exhibit 99.1 to this Form 6-K Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SIGNATURES
| ARBE ROBOTICS LTD. | ||
| By: | /s/ Kobi Marenko | |
| Name: | Kobi Marenko | |
| Title: | CEO | |
Date: July 5, 2023
EXHIBIT INDEX
| Exhibit No. | Document Description | |
| 99.1 | Notice of Annual General Meeting |
3
Exhibit 99.1
ARBE ROBOTICS LTD
107 HaHashmonaim St., Tel Aviv-Yafo, Israel
NOTICE OF ANNUAL GENERAL MEETING OF SHAERHOLDERS
Dear Arbe Shareholders:
We cordially invite you to attend our 2023 Annual General Meeting of Shareholders of Arbe Robotics Ltd., or the Company, to be held at 6:00 p.m. (Israel time) on Monday, August 7, 2023. The Meeting will solely be held virtually via audioconference at https://www.cstproxy.com/arberobotics/2023 and without physical presence of shareholders or their representatives.
It is proposed that at the Meeting, the shareholders adopt resolutions for the following purposes:
| 1. | Election of Class II Directors: Election of each of Dr. Boaz Schwartz and Mr. Thilo Koslowski as Class II directors of the Company, to serve approximately three-years until the Company’s annual general meeting of shareholders to be held in 2026 and until their respective successors are duly elected and qualified; |
| 2. | Non-Executive Director Remuneration: Approval of equity-based compensation for non-executive members of the Board of Directors; |
| 3. | Executive Compensation: Approval of a framework bonus plan for each of Mr. Kobi Marenko, the Company’s Chief Executive Officer and a member of the Board, and Mr. Noam Arkind, the Company’s Chief Technology Officer and a member of the Board; | |
| 4. | Increase in the Company’s Registered (authorized) Share Capital; |
| 5. | Appointment of Independent Auditors: Approval of the appointment of Somekh Chaikin, registered public accounting firm, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the Company’s 2024 annual general meeting of shareholders. |
Members of the Company’s management will be available at the Meeting to discuss the Company’s audited financial statements for the year ended December 31, 2022.
We know of no matters to be submitted at the Meeting other than as specified herein.
The record date for the Meeting is July 10, 2023 (the “Record Date”). Only shareholders of record at the close of business on that date are entitled to notice of and to vote at the Meeting or any adjournments, postponements, or continuations thereof.
Information as to attendance at the meeting and the voting procedures will be set forth in the Company’s proxy statement, which, together with the proxy card, will be made available to shareholders and posted on the Company’s website in advance of the meeting.
Thank you for your ongoing support of, and continued interest in Arbe.
Sincerely,
| Yair Shamir | Kobi Marenko | ||
| Chairman of the Board | Chief Executive Officer |
| July 3, 2023 |