Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
30 September 2022 - 06:30AM
Edgar (US Regulatory)
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 September, 2022
Commission File Number: 001-36582
Altamira Therapeutics Ltd.
(Exact name of registrant as specified in its charter)
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
(Address of principal executive office)
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 ☐
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):
Yes ☐ No ☒
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):
Yes ☐ No ☒
Special General Meeting Results
On September 29, 2022, Altamira Therapeutics Ltd. (the “Company”)
held a Special General Meeting of Shareholders. Based on the
presence in person or by proxy of holders of the Company’s
outstanding ordinary shares constituting a quorum, the sole agenda
item submitted to a vote of the shareholders was duly adopted by
the requisite majority in accordance with the Company’s
Bye-Laws:
Agenda Item 1: Increase of the authorised share capital
The Company’s shareholders approved to increase the authorised
share capital of the Company from CHF 650,000 divided into
25,000,000 common shares of CHF 0.01 each and 20,000,000 preference
shares of CHF 0.02 each to CHF 1,400,000 divided into 100,000,000
common shares of CHF 0.01 each and 20,000,000 preference shares of
CHF 0.02 each, by the creation of an additional 75,000,000 common
shares of CHF 0.01 each ranking pari-passu with the existing common
shares of the Company.
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.
|
Altamira
Therapeutics Ltd. |
|
|
Date:
September 29, 2022 |
By: |
/s/
Thomas Meyer |
|
|
Name: |
Thomas
Meyer |
|
|
Title: |
Chief
Executive Officer |
2
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