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[6-K] AudioCodes Ltd Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

AudioCodes Ltd. distributed its proxy statement to shareholders and will mail it to shareholders of record as of July 31, 2025. The company scheduled its Annual General Meeting for September 16, 2025 at 2:00 p.m. local time in Israel. The filing attaches the proxy materials as Exhibit 99.1 (notice and proxy statement dated August 12, 2025) and Exhibit 99.2 (form of proxy card), and states the materials will be available in the Investor Relations section of www.audiocodes.com.

This report provides meeting logistics and voting materials only and contains no financial results, transactions, or other substantive corporate actions.

AudioCodes Ltd. ha distribuito la sua dichiarazione per delega agli azionisti e la invierà per posta agli azionisti registrati alla data del 31 luglio 2025. La società ha fissato l'Assemblea Generale Annuale per il 16 settembre 2025 alle 14:00 ora locale in Israele. Il deposito allega i materiali per procura come Allegato 99.1 (avviso e dichiarazione per delega datati 12 agosto 2025) e Allegato 99.2 (modulo di delega), e indica che i materiali saranno disponibili nella sezione Investor Relations di www.audiocodes.com.

Questo rapporto fornisce soltanto informazioni logistiche sull'assemblea e i materiali di voto e non contiene risultati finanziari, operazioni o altre azioni societarie di rilievo.

AudioCodes Ltd. ha distribuido su declaración de poder a los accionistas y la enviará por correo a los accionistas registrados a fecha del 31 de julio de 2025. La compañía programó su Junta General Anual para el 16 de septiembre de 2025 a las 14:00 hora local en Israel. El expediente adjunta los materiales de poder como Anexo 99.1 (aviso y declaración de poder con fecha 12 de agosto de 2025) y Anexo 99.2 (formulario de tarjeta de poder), y señala que los materiales estarán disponibles en la sección de Investor Relations de www.audiocodes.com.

Este informe proporciona únicamente la logística de la reunión y los materiales de votación y no contiene resultados financieros, transacciones u otras acciones corporativas sustantivas.

AudioCodes Ltd.는 위임장 서류를 주주들에게 배포했으며 2025년 7월 31일 기준 주주 명부에 등재된 주주들에게 우편으로 발송할 예정입니다. 회사는 연례 총회를 2025년 9월 16일 현지 시간 오후 2시에 이스라엘에서 개최하도록 예정했습니다. 제출서류는 위임장 자료를 증빙자료 99.1(2025년 8월 12일자 공지 및 위임장) 및 증빙자료 99.2(위임장 양식)로 첨부하고 있으며, 자료는 www.audiocodes.com의 투자자 관계(Investor Relations) 섹션에서 확인할 수 있다고 명시하고 있습니다.

이 보고서는 회의 일정과 투표 자료만을 제공하며 재무 결과, 거래 또는 기타 실질적 회사 조치에 관한 내용은 포함하지 않습니다.

AudioCodes Ltd. a distribué sa déclaration de procuration aux actionnaires et l'enverra par courrier aux actionnaires inscrits à la date du 31 juillet 2025. La société a fixé son Assemblée générale annuelle au 16 septembre 2025 à 14h00, heure locale en Israël. Le dépôt joint les documents de procuration en tant que Annexe 99.1 (avis et déclaration de procuration datés du 12 août 2025) et Annexe 99.2 (modèle de carte de procuration), et indique que les documents seront disponibles dans la section Relations investisseurs de www.audiocodes.com.

Ce rapport fournit uniquement des informations logistiques sur la réunion et les documents de vote et ne contient aucun résultat financier, transaction ou autre action d'entreprise substantielle.

AudioCodes Ltd. hat seine Stimmrechtsunterlagen an die Aktionäre verteilt und wird sie an die am 31. Juli 2025 im Aktienregister eingetragenen Aktionäre per Post versenden. Die Gesellschaft hat ihre jährliche Hauptversammlung für den 16. September 2025 um 14:00 Uhr Ortszeit in Israel angesetzt. Die Einreichung fügt die Proxy-Unterlagen als Anlage 99.1 (Bekanntmachung und Proxy-Erklärung vom 12. August 2025) und Anlage 99.2 (Formular der Vollmacht) bei und weist darauf hin, dass die Unterlagen im Investor-Relations-Bereich von www.audiocodes.com verfügbar sein werden.

Dieser Bericht enthält lediglich Angaben zur Organisation der Sitzung und zu Abstimmungsunterlagen und umfasst keine Finanzergebnisse, Transaktionen oder sonstige wesentliche unternehmensbezogene Maßnahmen.

Positive
  • Proxy statement distributed to shareholders, enabling informed voting
  • Annual General Meeting scheduled with a clear date and time (September 16, 2025 at 2:00 p.m. local time)
  • Materials available online in the Investor Relations section of www.audiocodes.com
  • Formal exhibits attached (Exhibit 99.1 notice/proxy statement and Exhibit 99.2 proxy card)
Negative
  • None.

Insights

TL;DR: Routine AGM notice providing required proxy materials and clear record and meeting dates for shareholder voting.

The filing is procedurally complete: it confirms distribution of the proxy statement to shareholders, specifies the shareholder record date (July 31, 2025) and the meeting date/time (September 16, 2025 at 2:00 p.m. local time), and attaches the formal proxy documents as Exhibits 99.1 and 99.2. For governance purposes, this enables shareholders to review agenda items and exercise voting rights. The content does not disclose changes in board composition, executive compensation, or material transactions.

TL;DR: Communication ensures shareholder access to voting materials and online availability; no material financial or strategic developments disclosed.

The report signals timely dissemination of proxy materials and provides an online source (Investor Relations at www.audiocodes.com) for shareholder review. Exhibits listed clarify the specific documents available to voters (notice/proxy statement and proxy card). From an IR perspective, the filing fulfills disclosure and outreach obligations but is not expected to move markets because it lacks financial data, approvals, or strategic announcements.

AudioCodes Ltd. ha distribuito la sua dichiarazione per delega agli azionisti e la invierà per posta agli azionisti registrati alla data del 31 luglio 2025. La società ha fissato l'Assemblea Generale Annuale per il 16 settembre 2025 alle 14:00 ora locale in Israele. Il deposito allega i materiali per procura come Allegato 99.1 (avviso e dichiarazione per delega datati 12 agosto 2025) e Allegato 99.2 (modulo di delega), e indica che i materiali saranno disponibili nella sezione Investor Relations di www.audiocodes.com.

Questo rapporto fornisce soltanto informazioni logistiche sull'assemblea e i materiali di voto e non contiene risultati finanziari, operazioni o altre azioni societarie di rilievo.

AudioCodes Ltd. ha distribuido su declaración de poder a los accionistas y la enviará por correo a los accionistas registrados a fecha del 31 de julio de 2025. La compañía programó su Junta General Anual para el 16 de septiembre de 2025 a las 14:00 hora local en Israel. El expediente adjunta los materiales de poder como Anexo 99.1 (aviso y declaración de poder con fecha 12 de agosto de 2025) y Anexo 99.2 (formulario de tarjeta de poder), y señala que los materiales estarán disponibles en la sección de Investor Relations de www.audiocodes.com.

Este informe proporciona únicamente la logística de la reunión y los materiales de votación y no contiene resultados financieros, transacciones u otras acciones corporativas sustantivas.

AudioCodes Ltd.는 위임장 서류를 주주들에게 배포했으며 2025년 7월 31일 기준 주주 명부에 등재된 주주들에게 우편으로 발송할 예정입니다. 회사는 연례 총회를 2025년 9월 16일 현지 시간 오후 2시에 이스라엘에서 개최하도록 예정했습니다. 제출서류는 위임장 자료를 증빙자료 99.1(2025년 8월 12일자 공지 및 위임장) 및 증빙자료 99.2(위임장 양식)로 첨부하고 있으며, 자료는 www.audiocodes.com의 투자자 관계(Investor Relations) 섹션에서 확인할 수 있다고 명시하고 있습니다.

이 보고서는 회의 일정과 투표 자료만을 제공하며 재무 결과, 거래 또는 기타 실질적 회사 조치에 관한 내용은 포함하지 않습니다.

AudioCodes Ltd. a distribué sa déclaration de procuration aux actionnaires et l'enverra par courrier aux actionnaires inscrits à la date du 31 juillet 2025. La société a fixé son Assemblée générale annuelle au 16 septembre 2025 à 14h00, heure locale en Israël. Le dépôt joint les documents de procuration en tant que Annexe 99.1 (avis et déclaration de procuration datés du 12 août 2025) et Annexe 99.2 (modèle de carte de procuration), et indique que les documents seront disponibles dans la section Relations investisseurs de www.audiocodes.com.

Ce rapport fournit uniquement des informations logistiques sur la réunion et les documents de vote et ne contient aucun résultat financier, transaction ou autre action d'entreprise substantielle.

AudioCodes Ltd. hat seine Stimmrechtsunterlagen an die Aktionäre verteilt und wird sie an die am 31. Juli 2025 im Aktienregister eingetragenen Aktionäre per Post versenden. Die Gesellschaft hat ihre jährliche Hauptversammlung für den 16. September 2025 um 14:00 Uhr Ortszeit in Israel angesetzt. Die Einreichung fügt die Proxy-Unterlagen als Anlage 99.1 (Bekanntmachung und Proxy-Erklärung vom 12. August 2025) und Anlage 99.2 (Formular der Vollmacht) bei und weist darauf hin, dass die Unterlagen im Investor-Relations-Bereich von www.audiocodes.com verfügbar sein werden.

Dieser Bericht enthält lediglich Angaben zur Organisation der Sitzung und zu Abstimmungsunterlagen und umfasst keine Finanzergebnisse, Transaktionen oder sonstige wesentliche unternehmensbezogene Maßnahmen.

 

 

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
of the Securities Exchange Act of 1934
 

 

For the Month of August 2025

 

Commission File Number 0-30070

 

AUDIOCODES LTD.

(Translation of registrant’s name into English)

 

6 Ofra Haza Street • Or Yehuda • ISRAEL 

(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

 

 

 

 

 

 

EXPLANATORY NOTE 

 

On or about August 12, 2025, AudioCodes Ltd. (the “Registrant”) first distributed copies of its proxy statement to its shareholders and will mail to its shareholders of record (as determined as of July 31, 2025) a proxy statement for an Annual General Meeting of Shareholders to be held on September 16, 2025 at 2:00 p.m., local time, in Israel. A copy of the proxy statement will be made available under the “Investor Relations” section of the Registrant’s website at www.audiocodes.com.

 

The following documents are attached hereto and incorporated by reference herein:

 

Exhibit 99.1. Notice of and Proxy Statement for the Annual General Meeting of Shareholders, dated August 12, 2025. 

 

Exhibit 99.2. Form of Proxy Card for use at the Annual General Meeting of Shareholders, to be held on September 16, 2025.

 

1

 

 

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.

 

AUDIOCODES LTD.  
(Registrant)  
   
By: /s/ ITAMAR ROSEN  
Itamar Rosen, Advocate  
Chief Legal Officer and Company Secretary  
   
Dated: August 12, 2025  

 

2

 

 

EXHIBIT INDEX 

 

Exhibit
No.
  Description
99.1   Notice of and Proxy Statement for the Annual General Meeting of Shareholders, dated August 12, 2025.
99.2   Form of Proxy Card for use at the Annual General Meeting of Shareholders, to be held on September 16, 2025.

 

 

3

 

FAQ

When is AudioCodes' (AUDC) Annual General Meeting scheduled?

The AGM is scheduled for September 16, 2025 at 2:00 p.m. local time in Israel.

What is the shareholder record date for AUDC voting eligibility?

Shareholders of record as of July 31, 2025 are eligible to receive the proxy materials and vote.

Where can I find AudioCodes' proxy statement and proxy card (AUDC)?

The proxy statement and form of proxy card are available under the Investor Relations section of www.audiocodes.com and are attached as Exhibits 99.1 and 99.2 to the filing.

What exhibits were filed with AudioCodes' 6-K proxy notice?

Exhibit 99.1 is the Notice of and Proxy Statement (dated August 12, 2025) and Exhibit 99.2 is the Form of Proxy Card for the AGM.

Who signed the AudioCodes 6-K reporting the proxy distribution?

The filing shows it was executed on behalf of the registrant by Itamar Rosen, Chief Legal Officer and Company Secretary.
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