Odysight.Ai Inc. current report, 23 January 2023

SEC Filing Summary: Scoutcam Inc. (8-K)

Business Context and Reporting Period

This Current Report on Form 8-K was filed by Scoutcam Inc. on January 23, 2023, reporting events that occurred on January 20, 2023. The registrant is incorporated in Nevada and maintains its principal executive offices in Omer, Israel. Note: The request metadata referenced "Odysight.Ai Inc.", but the filing text explicitly identifies the registrant as Scoutcam Inc.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and contains no financial performance data.

Material Changes

The material change reported is a corporate governance action regarding the Board of Directors:

  • On January 20, 2023, stockholders representing more than 50% of the outstanding share capital (as of December 6, 2022) voted by written consent.
  • The vote resulted in the reelection of Mr. Ronen Rosenbloom and Mr. Zeev Vurembrand as Class I directors.
  • Their terms will expire at the third succeeding annual meeting of stockholders after their election.

Guidance, Outlook, and Risks

The filing text does not provide guidance, outlook, management commentary on operations, specific risks, contingencies, or unusual items. The document is limited to the disclosure of the director reelection.

Investor Verification Checklist

  • Verify the current composition of the Board of Directors following the written consent vote.
  • Confirm the exact date of the next annual meeting of stockholders to determine the expiration of the new director terms.
  • Review the company's most recent 10-K or 10-Q filings for financial data, as this 8-K contains none.