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 2025 (Report No. 2)
Commission File Number: 001-41641
SHL TELEMEDICINE LTD.
(Translation of registrant’s name into English)
90 Yigal Alon Street
Tel Aviv 67891, Israel
(Address of principal executive offices)
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 ☐
EXPLANATORY NOTE
On April 22, 2025, SHL
Telemedicine Ltd. (the “Company”) announced that an Annual General Meeting of Shareholders of the Company (the “Annual General Meeting”) will be held on Wednesday, May 28, 2025, at 1:00 p.m., Israel time, at the offices of the Company at Ashdar
Building – 2nd Floor, 90 Yigal Alon Street, Tel Aviv, Israel, and published its Notice and Proxy Statement in connection with the Annual General Meeting. The
Notice of Annual General Meeting of Shareholders and the Proxy Statement in connection with the Annual General Meeting are attached hereto as Exhibit 99.1 and are incorporated herein by reference.
A copy of the Voting Instruction Form for holders of the Company’s American Depositary Shares (“ADSs”) being
distributed by The Bank of New York Mellon, the Depositary for the Company’s ADS program, is attached hereto as Exhibit 99.2 and is incorporated herein by
reference.
A form of Voting Ballot for holders of the Company’s ordinary shares is attached hereto as Exhibit 99.3 and is incorporated herein by reference.
This Report on Form 6-K, including
the Notice for the Annual General Meeting, the Proxy Statement, the Voting Instruction Form for holders of the Company’s ADSs and the form of Voting Ballot for holders of the Company’s ordinary shares attached to this Report on Form 6-K, will also
be made available on the Company’s corporate website at www.shl-telemedicine.com. Information contained on, or that can be accessed through, the Company’s
website, does not constitute a part of this Report on Form 6-K, nor does it form part of the proxy solicitation materials in connection with the Annual General Meeting.
The Company has included its website address in this Report on Form 6-K solely as an inactive textual reference. The Company will post on its website any materials in connection with the Annual General Meeting required to be posted on such
website under applicable corporate or securities laws and regulations.
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Exhibit
|
Description
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| 99.1 |
| 99.2 |
SIGNATURE
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.
| SHL Telemedicine Ltd. | |||
|
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By:
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/s/ Lior Haalman | |
| Lior Haalman | |||
| Chief Financial Officer | |||
April 22, 2025