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Evogene shareholders approve four 2026 proposals

Evogene Ltd. confirms approval of key AGM proposals and sets its post-meeting board composition, with the disclosure incorporated into existing F-3 and S-8 registrations.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Evogene Ltd. (EVGN) reports that it held its annual general meeting of shareholders on September 4, 2026, with a quorum present and shareholder voting conducted on proposals previously described in its July 31, 2026 proxy materials. Proposals 1(a) and 2–4 were approved by the requisite shareholder vote.

Effective at the end of the meeting, Evogene’s board of directors consists of Nir Nimrodi, Adrian Percy, Leon Y. Recanati, Dan Falk, Yael Margolin, Yoshinori Oikawa, and Ofer Haviv, who also serves as CEO and President. The information in this report is incorporated by reference into Evogene’s existing Form F-3 and Form S-8 registration statements.

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Annual general meeting date September 4, 2026 Date Evogene held its annual general meeting of shareholders
Number of approved proposals 4 proposals (1(a) and 2–4) Proposals approved by requisite shareholder vote at the meeting
Number of board members after meeting 7 directors Size of Evogene’s board effective at the end of the meeting
Report of Foreign Private Issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A report of a foreign private issuer is a formal filing that a non‑U.S. company makes to U.S. regulators to share important business, financial, or governance information with American investors. Think of it as a regular update or press packet that keeps investors informed about events that could change a company’s value—like earnings, management changes, contracts, or regulatory developments—so investors can make timely, informed decisions.
Form 20-F regulatory
"whether the registrant files or will file annual reports under cover of Form 20-F"
Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.
Form F-3 regulatory
"incorporated by reference in the registration statements on Form F-3"
Form F-3 is a U.S. securities filing that lets eligible foreign companies pre-register and then quickly sell shares or other securities to raise money, because they already meet ongoing reporting and size tests. For investors it signals that the company is up-to-date with regulatory disclosure and has an efficient way to issue new securities — similar to a pre-approved credit line — which can mean faster capital raises but also potential dilution of existing holdings.
Form S-8 regulatory
"incorporated by reference in the registration statements on ... Form S-8"
A Form S-8 is a U.S. Securities and Exchange Commission registration that lets a public company set aside shares for employee benefit plans and stock-based compensation. Think of it as opening a dedicated account that authorizes the company to issue or reserve stock for workers and directors; it matters to investors because it enables share dilution when those awards are granted or exercised and signals how management is compensated and incentivized.
registration statements regulatory
"incorporated by reference in the registration statements on Form F-3"
Registration statements are detailed documents companies file with securities regulators when they plan to offer shares or other securities to the public. They act like a recipe and instruction manual, listing a company’s business, finances, management, risks and how the offering will work, so investors can judge value and potential downsides. For investors, these filings provide the official, legally required facts needed to make informed decisions and spot warning signs.

FAQ

What did Evogene Ltd. (EVGN) announce in its September 2026 Form 6-K?

Evogene announced that its annual general meeting of shareholders was held on September 4, 2026, that a quorum was present, and that shareholder votes were taken on proposals previously described in its July 31, 2026 proxy materials, with several proposals approved.

Which shareholder proposals were approved at Evogene (EVGN)’s 2026 annual meeting?

Evogene reports that Proposal 1(a) and Proposals 2–4 were approved by the requisite vote of shareholders at the September 4, 2026 annual general meeting.

Who are the current board members of Evogene Ltd. (EVGN) after the 2026 AGM?

Effective at the end of the meeting, Evogene’s board consists of Nir Nimrodi, Adrian Percy, Leon Y. Recanati, Dan Falk, Yael Margolin, Yoshinori Oikawa, and Ofer Haviv, who also serves as CEO and President.

Did Evogene (EVGN) confirm quorum at the September 4, 2026 annual general meeting?

Yes. Evogene states that a quorum was present at the annual general meeting of shareholders held on September 4, 2026, allowing the company to conduct official shareholder business and vote on the proposals.

How does this Evogene Ltd. (EVGN) 6-K affect its existing registration statements?

Evogene states that the contents of this Form 6-K are incorporated by reference into its registration statements on Form F-3 (File Nos. 333-277565 and 333-294650) and Form S-8 (File Nos. 333-193788, 333-201443, 333-203856, 333-259215, 333-286197 and 333-294648).

Where was Evogene Ltd. (EVGN)’s 2026 annual general meeting held?

Evogene held the annual general meeting of shareholders at its offices at 13 Gad Feinstein Street, Park Rehovot, Rehovot, Israel, on September 4, 2026.

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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 OF

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of September 2026

 

Commission File Number 001-36187

 

EVOGENE LTD.

(Translation of Registrant’s Name into English)

 

13 Gad Feinstein Street, Park Rehovot, Rehovot

7638517, Israel

(Address of principal executive offices)

 

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 ☐

 

 

 

CONTENTS

 

On September 4, 2026, Evogene Ltd., or the Company, held an annual general meeting of its shareholders, or the Meeting, at its offices. A quorum was present at the Meeting. At the Meeting, shareholders voted on the proposals detailed in the Company’s proxy statement for the Meeting that was attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K that the Company furnished to the Securities and Exchange Commission on July 31, 2026.

 

At the Meeting, Proposals Nos. 1(a) and 2-4 were approved by the requisite vote of the Company’s shareholders. Effective as of the end of the Meeting, the Company’s board of directors is comprised of (a) Mr. Nir Nimrodi, (b) Dr. Adrian Percy, (c) Mr. Leon Y. Recanati, (d) Mr. Dan Falk, (e) Dr. Yael Margolin, (f) Mr. Yoshinori Oikawa, and (g) Mr. Ofer Haviv, the Company’s CEO and President.

 

The contents of this Report of Foreign Private Issuer on Form 6-K (this “Form 6-K”) is incorporated by reference in the registration statements on Form F-3 (Securities and Exchange Commission File No.’s 333-277565 and 333-294650), and Form S-8 (SEC File No.’s 333-193788, 333-201443, 333-203856, 333-259215, 333-286197 and 333-294648) of the Company, and will be a part thereof from the date on which this Form 6-K is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

 

 

 

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.

 




Date: September 4, 2026
EVOGENE LTD.
(Registrant)

By: /s/ Ofer Haviv  
——————————————
Ofer Haviv
Chief Financial Officer

 

 

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