UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
May 27, 2025 (
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Item 8.01 Other Event.
On May 21, 2025, the Board of Directors of Pauri Inc. (the “Company”) approved the rescheduling of the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) to be held on Monday, June 30, 2025, at 4:00 p.m. Israel time, at the Company’s office located at MATAM Advanced Technology Park Building No. 5, Haifa, Israel 3508409, instead of May 23, 2025 as previously disclosed. The record date for the determination of shareholders of the Company entitled to receive notice of and to vote at the 2025 Annual Meeting has been re-set as the close of business on May 23, 2025.
To be considered for inclusion in this year’s proxy materials for the 2025 Annual Meeting, shareholder proposals must have been submitted in writing by January 2, 2025. The Company has determined this deadline to be a reasonable time before it expects to begin printing and distributing its proxy materials in accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). In addition to meeting this deadline, shareholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2025 Annual Meeting must also comply with all applicable rules and regulations of the Securities and Exchange Commission. Shareholders who wish to present a proposal at the 2025 Annual Meeting without inclusion of such proposal in the Company’s proxy materials, must have advised the Company’s Secretary of such proposal in writing by March 17, 2025, which the Company has determined to be a reasonable time before the Company sends the proxy materials for the 2025 Annual Meeting. In addition to satisfying the foregoing requirements, to comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than management’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act.
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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 hereunto duly authorized.
| PLURI INC. | ||
| Date: May 27, 2025 | By: | /s/ Liat Zalts |
| Name: | Liat Zalts | |
| Title: | Chief Financial Officer | |
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