Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 07 2023 - 4:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549s
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 2023
Commission file number: 001-41260
Maris-Tech Ltd.
(Translation of registrant’s name into English)
2 Yitzhak Modai Street
Rehovot, Israel 7608804
(Address of principal executive offices)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
CONTENTS
Results of Special General Meeting of Shareholders
On December 7, 2023, Maris-Tech
Ltd. (the “Company”) held a Special General Meeting of Shareholders (the “Meeting”) to approve the replacement
of the Company’s current independent auditor, and to appoint Kost, Forer, Gabbay & Kasierer, a member firm of the Ernest &
Young Global Limited, as the Company’s new independent auditor for the fiscal year ending December 31, 2023, and to authorize the
Board of Directors of the Company to determine their remuneration, until the next Annual General Meeting of the Shareholders of the Company
(the “Proposal”).
At the Meeting, a quorum was present
and the shareholders of the Company present or represented by proxy approved the Proposal as presented at the Meeting and described in
the Proxy Statement.
This Report of Foreign Private
Issuer on Form 6-K (this “Report”), is incorporated by reference into the Company’s Registration Statements on Form
S-8 (Registration No. 333-262910 and 333-274826) and Registration Statement on Form F-3 (Registration No. 333-270330), filed with the
Securities and Exchange Commission, to be a part thereof from the date on which this Report is submitted, to the extent not superseded
by documents or reports subsequently filed or furnished.
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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Maris-Tech Ltd. |
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Date: December 7, 2023 |
By: |
/s/ Nir Bussy |
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Nir Bussy |
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Chief Financial Officer |
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