SEC Form 6-K filed by InMode Ltd.
WASHINGTON, D.C. 20549
PURSUANT TO RULE 13In a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
(1)
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To re-elect Dr. Hadar Ron to serve as a Class I director of the Company and to hold office until the annual general meeting
of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement.
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(2)
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To approve that the Company’s authorized share capital be increased from NIS 1,000,000 divided into 100,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company’s Articles of Association be amended accordingly.
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(3)
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To approve the amendment to the terms of engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and
Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023.
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(4)
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To approve the amendment to the terms of engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and
member of the Board, as described in the Proxy Statement, dated February 14, 2023.
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(5)
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To approve and ratify the grant to each of the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and
Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan, totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to
their continued services on the date of vesting.
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(6)
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To approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PwC, as the Company’s
independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024.
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InMode Ltd. | |||
By:
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/s/ Moshe Mizrahy | ||
Moshe Mizrahy | |||
Chief Executive Officer and Chairman of The Board of Directors
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