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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
October 30, 2026
Lifeward
Ltd.
| (Exact name of registrant as specified in its charter) |
| Israel |
|
001-36612 |
|
Not applicable |
|
(State or other jurisdiction of
incorporation or organization) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
| 2 Cabot Rd., Hudson, MA |
|
01749 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: +508.251.1154
Not Applicable
| (Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
|
|
Trading Symbol |
|
Name of each exchange on which registered |
| Ordinary Shares, no par value |
|
LFWD |
|
Nasdaq Capital Market |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of
Security Holders.
An aggregate of 2,036,125 ordinary shares, no
par value each (the “Ordinary Shares”), of Lifeward Ltd. (the “Company”), or approximately 71.7% of the 2,838,715
Ordinary Shares issued and outstanding as of September 30, 2026, the record date for the Company’s 2026 Annual and Extraordinary
General Meeting of Shareholders held on October 30, 2026 (the “Meeting”), were present or voted at the Meeting, constituting
a quorum. The following proposals were voted upon at the Meeting, with the results of such voting as set forth below. Each of the proposals
received the requisite level of shareholder approval, except for Proposal 6, which did not receive the requisite votes for approval. The
proposals are described in greater detail in the Company’s definitive Proxy Statement for the Meeting filed with the Securities
and Exchange Commission on September 25, 2026 (the “Proxy Statement”).
Results of the Meeting
Proposal No. 1.a: To approve the
re-election of Haggai Zamir as a Class III director, to serve until the 2029 annual general meeting of shareholders and until his successor
has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or
the Israel Companies Law, 5759-1999.
| For |
Against |
Abstain |
Broker Non-Votes |
| 1,353,461 |
92,843 |
40,819 |
549,002 |
Proposal No. 1.b: To approve the
re-election of Avi Gabay as a Class III director, to serve until the 2029 annual general meeting of shareholders and until his successor
has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or
the Israel Companies Law, 5759-1999.
| For |
Against |
Abstain |
Broker Non-Votes |
| 1,353,446 |
92,945 |
40,731 |
549,003 |
Proposal No. 2: To approve the election
of Ariel Kallner as an “external director” within the meaning of the Israel Companies Law, 5759-1999, to serve for a three-year
term commencing as of November 11, 2026, or until his office is vacated in accordance with the Company’s Articles of Association
or the Israel Companies Law, and to approve his compensation as described in the Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 101,440 |
94,548 |
40,771 |
549,003 |
As required by Israeli law, Proposal 2 was also approved by shareholders
holding a majority of the ordinary shares voted on such proposal (excluding abstentions) who were non-controlling shareholders and did
not have a personal interest in such proposal.
Proposal No. 3: To approve the equity
compensation payable to the Company’s current and future directors, other than External Directors and directors who are employees
of the Company, as described in the Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 99,369 |
96,000 |
41,391 |
549,002 |
As required by Israeli law, Proposal 3 was also approved by shareholders
holding a majority of the ordinary shares voted on such proposal (excluding abstentions) who were non-controlling shareholders and did
not have a personal interest in such proposal.
Proposal No. 4: To approve the compensation
payable to Josh Hexter, the Company’s Interim Chief Executive Officer, as described in the Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 133,187 |
98,732 |
4,841 |
549,002 |
As required by Israeli law, Proposal 4 was also approved by shareholders
holding a majority of the ordinary shares voted on such proposal (excluding abstentions) who were non-controlling shareholders and did
not have a personal interest in such proposal.
Proposal No. 5: To approve, for
purposes of Nasdaq Listing Rule 5635(d), the issuance of ordinary shares upon conversion of the Notes and exercise of the Warrants issued
pursuant to the Securities Purchase Agreement, including issuances in excess of the Exchange Cap, each as defined and described in the
Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 1,351,136 |
134,590 |
1,396 |
549,003 |
Proposal No. 6: To approve the renewal
of the Company’s Compensation Policy for officers and directors for a period of three years, as described in the Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 95,657 |
99,427 |
41,676 |
549,002 |
Proposal 6 was not approved, as required by Israeli law, by shareholders
holding a majority of the ordinary shares voted on such proposal (excluding abstentions) who were non-controlling shareholders and did
not have a personal interest in such proposal.
As previously disclosed, the Company’s entry
into an employment agreement with Ronen Tsimerman was subject to shareholder approval of the renewed Compensation Policy. Notwithstanding,
Mr. Tsimerman’s appointment as Chief Financial Officer, effective as of November 1, 2026, is not affected by the foregoing. The
Company will take steps to bring a compensation policy for officers and directors into effect and, once it is in effect, Mr. Tsimerman’s
employment agreement will be effective as of November 1, 2026.
Proposal No. 7: To re-appoint Kost
Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm
for the year ending December 31, 2026, and until the Company’s 2027 annual general meeting of shareholders, and to authorize the
Board of Directors, upon the recommendation of the Audit Committee, to fix the remuneration of such independent registered public accounting
firm.
| For |
Against |
Abstain |
| 1,917,661 |
115,643 |
2,820 |
Proposal No. 8: To approve, on an
advisory and non-binding basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
| For |
Against |
Abstain |
Broker Non-Votes |
| 1,343,180 |
138,831 |
5,112 |
549,002 |
Proposal No. 9: To approve, on an advisory basis, the
frequency of the named executive officer compensation advisory vote.
| Every Year |
Every Two Years |
Every Three Years |
Abstain |
Broker Non-Votes |
| 1,422,527 |
47,239 |
9,202 |
8,151 |
549,002 |
After consideration of the voting results of Proposal No. 9, the Company
determined that it will hold future advisory votes on named executive officer compensation annually until the next required vote on such
frequency.
SIGNATURES
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 hereunto duly authorized.
| |
Lifeward Ltd. |
| |
|
|
| Dated: November 5, 2026 |
By: |
/s/ Josh Hexter |
| |
Name: |
Josh Hexter |
| |
Title: |
Interim Chief Executive Officer |