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X.T.L. Biopharmaceuticals (XTLB)

Filed: 16 Dec 21, 5:15pm

 

 

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 December, 2021

 

011-36000

(Commission File Number)

 

XTL Biopharmaceuticals Ltd.

(Exact name of Registrant as specified in its charter)

 

5 Badner St.

Ramat Gan, Israel, 5218102

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover 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): ____

 

 

 

 

 

 

On December 16, 2021, XTL Biopharmaceuticals Ltd. (the “Company”) announced that it will hold an Annual General Meeting of Shareholders (the “Meeting”) on January 19, 2022, at the offices of the Company’s attorneys, Doron Tikotzky Kantor Gutman Nass & Amit Gross., 7 Metsada St., B.S.R Tower 4, 33 Floor, Bnei Brak, Israel. In connection with the Meeting, the Company furnishes the following documents:

 

 1.A copy of the Notice and Proxy Statement with respect to the Company’s Meeting describing the proposals to be voted upon at the Meeting, the procedure for voting in person or by proxy at the Meeting and various other details related to the Meeting, attached hereto as Exhibit 99.1;

 

 2.A form of Proxy Card whereby holders of ordinary shares of the Company may vote at the Meeting without attending in person, attached hereto as Exhibit 99.2; and

 

 3.A form of Voting Instruction Card whereby holders of American Depositary Shares of the Company may vote at the Meeting without attending in person, attached hereto as Exhibit 99.3.

 

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Exhibit Index

 

Exhibit No.

 

Description

   
99.1 Notice and Proxy Statement with respect to the Company’s Annual General Meeting of Shareholders
   
99.2 Proxy Card for holders of ordinary shares with respect to the Company’s Annual General Meeting of Shareholders
   
99.3 Voting Instruction Card for American Depositary Share holders with respect to the Company’s Annual General Meeting of Shareholders

 

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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.

 

 XTL BIOPHARMACEUTICALS LTD.
  
Date: December 16, 2021/s/ Shlomo Shalev 
 

Shlomo Shalev

Chief Executive Officer

 

 

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