Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
23 June 2023 - 6:16AM
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 June 2023
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
x Form 40-F
¨
EXPLANATION NOTE
On
June 22, 2023, SHL Telemedicine Ltd. (the “Company”) announced that at the Special General Meeting of Shareholders
of the Company held on June 22, 2023, the sole proposal to reelect Yehoshua (Shuky) Abramovich as an External Director of
the Company was approved by the shareholders. Mr. Abramovich will serve for a term of three years commencing at the end of his current
term on June 27, 2023, or until his office is vacated in accordance with the Company’s Amended and Restated Articles of Association
or the Israel Companies Law, 5759-1999. A copy of the press release issued by the Company on June 22, 2023, and announcing the reelection
of Mr. Abramovich is attached hereto as Exhibit 99.1 and is incorporated by reference herein
This
Form 6-K is incorporated by reference into the Company's Registration Statement on Form S-8 filed with the Securities and Exchange
Commission on June 9, 2023 (Registration No. 333-272546), and its Registration Statement on Form 20FR12B/A filed with
the Securities and Exchange Commission on March 28, 2023 (File No. 001-41641).
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.
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SHL Telemedicine Ltd. |
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By: |
/s/ Amir Hai |
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Amir Hai |
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Chief Financial Officer |
June 22, 2023
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