Filing Overview
MeaTech 3D Ltd. filed a Form 6-K for September 2021, reporting results of its 2021 Annual General Meeting held on September 14, 2021, following adjournment from September 13, 2021. The filing identifies the company as MeaTech 3D Ltd.; the request metadata identifies Steakholder Foods Ltd.
Annual General Meeting Results
- Shareholders re-elected Steven H. Lavin, Daniel Ayalon, Sharon Fima, Omri Schanin and Sari Singer as directors.
- Shareholders approved compensation arrangements for the company’s current and future directors.
- Shareholders approved compensation for Sharon Fima, the Chief Executive Officer, Chief Technology Officer and director.
- Shareholders approved compensation for Omri Schanin, the Deputy Chief Executive Officer and director.
- Shareholders re-appointed Somekh Chaikin, a member of KPMG International, as independent auditor for the year ending December 31, 2021, and authorized the board to delegate authority to the audit committee to determine auditor compensation.
Financial Metrics and Liquidity
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, operating results or other financial metrics.
Material Changes and Unusual Items
Shirly Cohen did not stand for re-election, and her term as a director expired. The filing states that her departure was not due to any disagreement with the company regarding its operations, policies or practices.
Guidance, Outlook and Risks
The filing provides no financial guidance, operating outlook, risk-factor updates, contingencies or management commentary beyond the meeting results.
Investor Verification Points
- Verify the company’s current legal name and corporate identity, because the filing names MeaTech 3D Ltd., while the request metadata names Steakholder Foods Ltd.
- Review the proxy statement for the detailed director and executive compensation terms approved by shareholders.
- Confirm the composition of the board following Shirly Cohen’s departure.
- Confirm the auditor appointment and any subsequent auditor compensation disclosures.
- Review later filings for financial performance, liquidity, strategic developments and updated risks, none of which are addressed in this Form 6-K.