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B.O.S (BOSC) moves 2025 AGM to Oct 30 after quorum shortfall

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
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.

Positive

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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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Communication Equipment
Technology
Link
Israel
Rishon LeZion