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[6-K] BOS BETTER ONLINE SOLUTIONS LTD Current Report (Foreign Issuer)

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6-K
Rhea-AI Filing Summary

B.O.S Better Online Solutions Ltd. adjourned its 2025 Annual General Meeting to October 30, 2025 at 4 P.M. local time at the company’s offices, after the initial meeting lacked a quorum.

The company will accept shareholder proxies until 48 hours before the adjourned meeting. Previously submitted votes will be applied to the reconvened meeting, and shareholders are urged to follow the instructions on their proxy cards and vote their shares.

B.O.S Better Online Solutions Ltd. ha rinviato la sua Assemblea Generale Annuale 2025 a 30 ottobre 2025 alle 16:00 ora locale presso gli uffici della società, dopo che l'assemblea iniziale non ha raggiunto il quorum.

La società accetterà deleghe azionarie fino a 48 ore prima dell'assemblea riconvocata. Le votazioni già inviate verranno applicate all'assemblea riconvocata e si invita gli azionisti a seguire le istruzioni sulle loro schede di delega e a votare le proprie azioni.

B.O.S Better Online Solutions Ltd. aplazó su Junta General Anual 2025 para el 30 de octubre de 2025 a las 16:00 hora local en las oficinas de la empresa, después de que la reunión inicial no alcanzara quórum.

La empresa aceptará poderes de accionistas hasta 48 horas antes de la reunión reConvocada. Los votos ya presentados se aplicarán a la reunión reconvocada, y se insta a los accionistas a seguir las instrucciones en sus tarjetas de poder y a votar sus acciones.

B.O.S Better Online Solutions Ltd.는 본사의 2025년 연례 일반주주총회를 2025년 10월 30일 현지 시각 오후 4시로 연기했고, 처음의 회의에서 의결정족수가 부족했기 때문이다.

회사는 재소집 회의까지 주주 위임장을 확인 상으로 48시간 이전에 접수합니다. 이미 제출된 표는 재소집된 회의에 적용되며, 주주는 위임카드의 지시를 따라 주식을 투표하시기 바랍니다.

B.O.S Better Online Solutions Ltd. a reporté son Assemblée générale annuelle 2025 à le 30 octobre 2025 à 16 h, heure locale dans les bureaux de la société, après que la réunion initiale n’a pas atteint le quorum.

La société acceptera les procurations des actionnaires jusqu’à 48 heures avant la réunion adjournée. Les votes soumis précédemment seront appliqués à la réunion convoquée et les actionnaires sont invités à suivre les instructions figurant sur leurs cartes de procuration et à voter leurs actions.

B.O.S Better Online Solutions Ltd. hat seine Jahresversammlung 2025 auf den 30. Oktober 2025 um 16:00 Uhr Ortszeit in den Büros des Unternehmens vertagt, nachdem die ursprüngliche Sitzung nicht quorum erreicht hatte.

Das Unternehmen wird Stimmrechtsvertreter bis zu 48 Stunden vor der Vertagung der Sitzung entgegennehmen. Bereits abgegebene Stimmabgaben werden auf die wieder anberaumte Sitzung angewendet, und die Aktionäre werden aufgefordert, den Anweisungen auf ihren Stimmkarten zu folgen und ihre Aktien zu stimmen.

B.O.S Better Online Solutions Ltd. أجلت اجتماعها العام السنوي 2025 إلى 30 أكتوبر 2025 في 4:00 مساءً بتوقيت محلي في مكاتب الشركة، بعد أن افتقر الاجتماع الأول للنصاب القانوني.

ستقبل الشركة وكلاء المساهمين حتى 48 ساعة قبل الاجتماع المعاد عقده. ستُطبق الأصوات المقدمة سابقاً على الاجتماع المعاد عقده، ويُحث المساهمون على اتباع التعليمات الواردة في بطاقات التفويض والتصويت لأسهمهم.

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  • None.
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  • None.

B.O.S Better Online Solutions Ltd. ha rinviato la sua Assemblea Generale Annuale 2025 a 30 ottobre 2025 alle 16:00 ora locale presso gli uffici della società, dopo che l'assemblea iniziale non ha raggiunto il quorum.

La società accetterà deleghe azionarie fino a 48 ore prima dell'assemblea riconvocata. Le votazioni già inviate verranno applicate all'assemblea riconvocata e si invita gli azionisti a seguire le istruzioni sulle loro schede di delega e a votare le proprie azioni.

B.O.S Better Online Solutions Ltd. aplazó su Junta General Anual 2025 para el 30 de octubre de 2025 a las 16:00 hora local en las oficinas de la empresa, después de que la reunión inicial no alcanzara quórum.

La empresa aceptará poderes de accionistas hasta 48 horas antes de la reunión reConvocada. Los votos ya presentados se aplicarán a la reunión reconvocada, y se insta a los accionistas a seguir las instrucciones en sus tarjetas de poder y a votar sus acciones.

B.O.S Better Online Solutions Ltd.는 본사의 2025년 연례 일반주주총회를 2025년 10월 30일 현지 시각 오후 4시로 연기했고, 처음의 회의에서 의결정족수가 부족했기 때문이다.

회사는 재소집 회의까지 주주 위임장을 확인 상으로 48시간 이전에 접수합니다. 이미 제출된 표는 재소집된 회의에 적용되며, 주주는 위임카드의 지시를 따라 주식을 투표하시기 바랍니다.

B.O.S Better Online Solutions Ltd. a reporté son Assemblée générale annuelle 2025 à le 30 octobre 2025 à 16 h, heure locale dans les bureaux de la société, après que la réunion initiale n’a pas atteint le quorum.

La société acceptera les procurations des actionnaires jusqu’à 48 heures avant la réunion adjournée. Les votes soumis précédemment seront appliqués à la réunion convoquée et les actionnaires sont invités à suivre les instructions figurant sur leurs cartes de procuration et à voter leurs actions.

B.O.S Better Online Solutions Ltd. hat seine Jahresversammlung 2025 auf den 30. Oktober 2025 um 16:00 Uhr Ortszeit in den Büros des Unternehmens vertagt, nachdem die ursprüngliche Sitzung nicht quorum erreicht hatte.

Das Unternehmen wird Stimmrechtsvertreter bis zu 48 Stunden vor der Vertagung der Sitzung entgegennehmen. Bereits abgegebene Stimmabgaben werden auf die wieder anberaumte Sitzung angewendet, und die Aktionäre werden aufgefordert, den Anweisungen auf ihren Stimmkarten zu folgen und ihre Aktien zu stimmen.

B.O.S Better Online Solutions Ltd. أجلت اجتماعها العام السنوي 2025 إلى 30 أكتوبر 2025 في 4:00 مساءً بتوقيت محلي في مكاتب الشركة، بعد أن افتقر الاجتماع الأول للنصاب القانوني.

ستقبل الشركة وكلاء المساهمين حتى 48 ساعة قبل الاجتماع المعاد عقده. ستُطبق الأصوات المقدمة سابقاً على الاجتماع المعاد عقده، ويُحث المساهمون على اتباع التعليمات الواردة في بطاقات التفويض والتصويت لأسهمهم.

B.O.S Better Online Solutions Ltd. 将其 2025 年年度股东大会推迟至 2025 年 10 月 30 日 当地时间下午 4 点 在公司办公室举行,因最初的会议未达到法定人数。

公司将接受股东委托书,直到在重新召开的会议前 48 小时

先前提交的投票将适用于重新召开的会议,股东被敦促遵循其委托卡上的指示并对其股份进行投票。

 

 

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 October 2025

 

Commission file number 001-14184

 

B.O.S Better Online Solutions Ltd.

(Translation of Registrant’s Name into English)

 

20 Freiman Street, Rishon LeZion, 7535825, Israel

(Address of principal executive office)

 

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 ☒         Form 40-F ☐

 

 

 

 

 

 

B.O.S Better Online Solutions Ltd.

 

B.O.S 2025 Annual General Meeting of Shareholders Adjourned to October 30, 2025

 

At the 2025 Annual General Meeting held today, the shareholders present, in person or by proxy, did not constitute a quorum.

 

According to the Company’s Articles of Associations, the meeting was adjourned for one week, to the same day, time and place (i.e. Thursday, October 30, 2025, at 4 P.M. local time, at the Company's offices, 20 Freiman Street, Rishon LeZion, Israel).

 

The Company will continue to receive proxies from shareholders until 48 hours prior to the time of the adjourned meeting. Shareholders are urged to follow the instructions on their proxy cards and to vote their shares. All votes previously submitted will be applied towards the adjourned meeting.

 

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.

 

  B.O.S. Better Online Solutions Ltd.
  (Registrant)
     
  By: /s/ Moshe Zeltzer
    Moshe Zeltzer
    Chief Financial Officer

 

Dated: October 23, 2025

 

 

- 2 -

 

FAQ

What did BOSC announce in this 6-K?

The 2025 Annual General Meeting was adjourned to October 30, 2025 at 4 P.M. local time due to a lack of quorum.

Where will BOSC’s adjourned 2025 AGM take place?

At the company’s offices: 20 Freiman Street, Rishon LeZion, Israel.

Why was BOSC’s 2025 AGM adjourned?

Shareholders present in person or by proxy did not constitute a quorum.

Until when will BOSC accept proxies for the adjourned AGM?

Proxies will be received until 48 hours prior to the adjourned meeting time.

Do previously submitted votes still count for BOSC’s adjourned AGM?

Yes. All votes previously submitted will be applied toward the adjourned meeting.

What does BOSC ask shareholders to do regarding the adjourned AGM?

Shareholders are urged to follow the instructions on their proxy cards and vote their shares.
Bos Better Online Solutions

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Israel
Rishon LeZion