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 April 2022
Commission File Number: 001-40744
Otonomo Technologies Ltd.
(Translation of registrant’s name into English)
16 Abba Eban Blvd.
Herzliya Pituach 467256, Israel
+972-52-432-9955
(Address of principal executive office)
Herzliya Pituach 467256, Israel
+972-52-432-9955
(Address of principal executive office)
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): ☐
Otonomo Technologies Ltd. (the “Company”) announces that it has scheduled an Annual General Meeting of Shareholders for May 18, 2022 (the “Annual Meeting”) at 11:00 a.m. Israel time at the
Company’s offices located at 16 Abba Eban Blvd. Herzliya Pituach 467256, Israel.
The Company hereby furnishes as Exhibit 99.1 to this Form 6-K a Notice with respect to the Annual Meeting.
Exhibit Index
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Exhibit No.
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Description
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2
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.
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Otonomo Technologies Ltd.
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Date: April 4, 2022
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By:
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/s/ Ben Volkow
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Ben Volkow
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Chief Executive Officer
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Exhibit 99.1
16 Abba Eban Blvd., Herzliya Pituach 467256, Israel
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 18, 2022
________________________
Dear Otonomo Technologies Ltd. Shareholders:
We cordially invite you to attend an Annual General Meeting of Shareholders (the “Meeting”), of Otonomo Technologies Ltd. (the “Company”), to be held at 11:00 a.m. (Israel
time) on May 18, 2022 at our offices at 16 Abba Eban Blvd., Herzliya Pituach L3 467256, Israel.
The Meeting is being called for the following purposes:
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To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company’s auditors for the
year 2022 and for an additional period until the next Annual General Meeting.
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| 2. |
To approve the election of Mr. Meir Moshe to the board of directors (the “Board”)
until the third annual meeting held after the date of his appointment.
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To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing
of the merger transaction with Neura, Inc.
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To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones.
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The Company is
currently unaware of any other matters that may be raised at the Meeting. Should any other matters be properly raised at the Meeting, the persons
designated as proxies shall vote according to their own judgment on those matters.
Shareholders of record at the close of business on April 9, 2022 are entitled to notice of and to vote at the
Meeting.
Our Board unanimously recommends that you vote in favor of each of the above proposals, which will be described
in the proxy materials to be provided separately.
Whether or not you plan to attend the Meeting, it is important that your shares be represented and voted at
the Meeting. Accordingly, after reading this notice and the proxy materials to be provided separately, please (i) vote online or (ii) mark, date, sign and mail your proxy as promptly as possible in the stamped envelope to be provided. If voting by
mail, your proxy must be received by our transfer agent at least 48 hours (or such shorter period as the Chairman of the Meeting may determine) prior to the appointed time of the Meeting to be validly included in the tally of ordinary shares voted
at the Meeting. Detailed proxy voting instructions will be provided in the proxy materials.
Otonomo Technologies Ltd.