STOCK TITAN

Maris‑Tech (NASDAQ: MTEK) holders approve director pay and equity grants

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Maris-Tech Ltd. reported the results of its Annual and Special General Meeting of Shareholders held on August 17, 2026. Shareholders approved all proposals presented, including the re-appointment of Mr. Amitay Weiss and Ms. Naama Falach-Avrahamy as Class II directors for a three-year term ending at the 2029 annual general meeting.

Shareholders also approved a one-time bonus and an annual bonus plan for Chairman Amitay Weiss, as well as grants of equity-based compensation to the Company’s non-executive directors, to Chief Executive Officer Mr. Israel Bar, and to Chairman Mr. Amitay Weiss. The report is incorporated by reference into the Company’s effective registration statements on Form S-8 and Form F-3.

Positive

  • None.

Negative

  • None.
Annual and Special General Meeting of Shareholders regulatory
"held an Annual and Special General Meeting of Shareholders"
Class II directors regulatory
"to serve as Class II directors on the Board for a three-year term"
equity-based compensation financial
"To approve a grant of equity-based compensation to the Company’s non-executive directors"
Equity-based compensation is pay given to employees or contractors in the form of company ownership—such as stock, stock options, or restricted shares—instead of or in addition to cash. It matters to investors because it aligns workers’ interests with shareholders (like giving employees a slice of the company pie), but can also dilute existing owners and appears as a real cost on financial statements, affecting earnings and share value.
Registration Statements on Form S-8 regulatory
"incorporated by reference into the Company’s Registration Statements on Form S-8"
Registration Statements on Form F-3 regulatory
"and Registration Statements on Form F-3 (Registration No. 333-270330"

FAQ

What did Maris-Tech Ltd. (MTEK) shareholders decide at the August 17, 2026 meeting?

Shareholders approved all proposals at the August 17, 2026 Annual and Special General Meeting. This included director re-appointments, bonuses for the chairman, and equity-based compensation grants for non-executive directors, the CEO, and the chairman.

Which directors of Maris-Tech Ltd. (MTEK) were re-appointed and for how long?

Shareholders re-appointed Mr. Amitay Weiss and Ms. Naama Falach-Avrahamy as Class II directors for a three-year term. Their term continues until Maris-Tech’s 2029 annual general meeting of shareholders.

Did Maris-Tech Ltd. (MTEK) shareholders approve equity-based compensation plans?

Yes, shareholders approved equity-based compensation for non-executive directors, Chief Executive Officer Israel Bar, and Chairman Amitay Weiss. These approvals formalize stock-linked incentive arrangements for the company’s board and executive leadership.

How is this Maris-Tech Ltd. (MTEK) 6-K used in relation to its registration statements?

The report is incorporated by reference into Maris-Tech’s registration statements on Form S-8 and Form F-3. This means the disclosed meeting results and approvals become part of those existing SEC registration documents.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 August 2026 (Report No. 4)

 

Commission file number: 001-41260

 

Maris-Tech Ltd.

(Translation of registrant’s name into English)

 

2 Yitzhak Modai Street

Rehovot, Israel 7608804

(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 

 

Results of the Annual and Special General Meeting of Shareholders

 

On August 17, 2026, Maris-Tech Ltd. (the “Company”) held an Annual and Special General Meeting of Shareholders (the “Meeting”) to consider the following proposals (the “Proposals”):

 

Proposal No. 1To re-appoint Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditor of the Company, and to authorize the Board of Directors of the Company (the “Board”) to determine its remuneration, until the next annual general meeting of shareholders of the Company;

 

  Proposal No. 2 To re-appoint Mr. Amitay Weiss and Ms. Naama Falach-Avrahamy to serve as Class II directors on the Board for a three-year term, continuing until the Company’s 2029 annual general meeting of shareholders;
     
  Proposal No. 3 To approve the grant of a one-time bonus to Mr. Amitay Weiss, the Chairman of the Board;
     
  Proposal No. 4 To approve an annual bonus plan for Mr. Amitay Weiss, the Chairman of the Board;
     
  Proposal No. 5 To approve a grant of equity-based compensation to the Company’s non-executive directors;
     
  Proposal No. 6 To approve a grant of equity-based compensation to Mr. Israel Bar, the Company’s Chief Executive Officer; and
     
  Proposal No. 7 To approve a grant of equity-based compensation to Mr. Amitay Weiss, the Chairman of the Board.

 

At the Meeting, a quorum was present, and the Company’s shareholders approved each of the Proposals as presented at the Meeting and described in the Proxy Statement.

 

This Report of Foreign Private Issuer on Form 6-K (this “Report”) is incorporated by reference into the Company’s Registration Statements on Form S-8 (Registration No. 333-274826 and 333-297307) and Registration Statements on Form F-3 (Registration No. 333-270330 and No. 333-294280), filed with the Securities and Exchange Commission, to be a part thereof from the date on which this Report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

 

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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, thereunto duly authorized.

 

  Maris-Tech Ltd.
     
Date: August 17, 2026 By: /s/ Nir Bussy
    Nir Bussy
    Chief Financial Officer

 

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