Business Context and Reporting Period
This Form 6-K filing by B.O.S. Better Online Solutions Ltd. (Israel) is dated August 20, 2008. The filing serves to transmit the Proxy Card for the Company's Annual General Meeting of Shareholders scheduled for September 24, 2008. The accompanying Proxy Statement was previously filed on August 14, 2008.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural filing regarding shareholder voting and does not contain financial statements or performance data.
Material Changes
No material financial changes versus a prior comparable period are disclosed in this filing. The document focuses solely on corporate governance matters for the upcoming annual meeting.
Guidance, Outlook, and Corporate Actions
The Board of Directors recommends voting "FOR" the following proposals at the September 24, 2008 meeting:
- Election of seven nominees as directors: Edouard Cukierman, Joel Adler, Ronen Zavlik, Dan Hoz, Gérard Limat, Guillaume Binder, and Jacob Neuhof.
- Election of two nominees as external directors: Nelly Assouline and David Golan.
- Approval of compensation for external directors.
- Approval of compensation for directors who are not Company employees or consultants.
- Reappointment of Kost, Forer, Gabbay, and Kasierer (a member of Ernst & Young International Ltd.) as Independent Auditors.
The meeting will be held at the offices of Catalyst Fund L.P. in Tel-Aviv, Israel. Proxies must be delivered no later than 48 hours prior to the meeting.
Key Facts for Investor Verification
- Verify the outcome of the director elections and auditor reappointment at the September 24, 2008 Annual General Meeting.
- Review the previously filed Proxy Statement (August 14, 2008) for detailed compensation figures and director biographies not included in this proxy card.
- Confirm the Company's financial status through its most recent Form 20-F or quarterly reports, as this filing contains no financial data.