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 January 2026 (Report No. 2)
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
Amendment No. 1 to Note
Purchase Agreements and Convertible Promissory Notes
As previously reported, on
November 25, 2025, Maris-Tech Ltd. (the “Registrant”) entered into Note Purchase Agreements (the “Purchase Agreements”)
with two institutional investors (the “Investors”), pursuant to which the Registrant issued to the Investors convertible promissory
notes (the “Notes”) in the aggregate principal amount of $2,000,000.
On January 26, 2026, the Registrant
entered into Amendment No. 1 to the Purchase Agreements with each Investor and amended the Notes as set forth herein (collectively, the
“Amendments”).
The Amendments reduced the
beneficial ownership limitation applicable to conversions of the Notes from 9.99% to 4.99% of the Registrant’s outstanding ordinary
shares, no par value per share (the “Ordinary Shares”). In addition, the Amendments provide that, to the extent any conversion
of a Note, including any mandatory conversion, would result in an Investor beneficially owning more than 4.99% of the outstanding Ordinary
Shares, the portion of the conversion amount that would otherwise exceed such limitation will be satisfied through the issuance of pre-funded
warrants (the “Pre-Funded Warrants”) exercisable for Ordinary Shares, rather than through the issuance of Ordinary Shares.
The Pre-Funded Warrants will be exercisable following issuance and until exercised in full and will be subject to the same beneficial
ownership limitations applicable to conversions of the Notes.
The Amendments further revise
the mandatory conversion provisions of the Notes to reflect the updated beneficial ownership limitation. As amended, on the date that
is twenty-four (24) months following the issuance date of a Note, any then-outstanding principal amount under such Note will automatically
convert in accordance with the conversion formula and conversion price then in effect, subject to the 4.99% beneficial ownership limitation.
To the extent that Ordinary Shares may not be issued upon such mandatory conversion due to the beneficial ownership limitation, the Registrant
will issue pre-funded warrants in lieu of such Ordinary Shares.
Except as expressly amended
by the Amendments, the material terms of the Purchase Agreements and the Notes remain unchanged.
The foregoing descriptions
of the Amendments and the Pre-Funded Warrant do not purport to be complete and are qualified in their entirety by reference to the full
text of the form of Amendment No. 1 to the Convertible Promissory Notes, the form of Pre-Funded Warrant, and the form of Amendment No.
1 to the Note Purchase Agreements, which are attached hereto as Exhibits 4.1, 4.2 and 10.1, respectively, to this Report of Foreign Private
Issuer on Form 6-K (this “Report”).
Update Regarding Previously
Announced Shareholder Meeting
As previously disclosed in
the Registrant’s Report of Foreign Private Issuer on Form 6-K filed with the Securities and Exchange Commission (the “SEC”)
on December 23, 2025, the Registrant had announced its intention to convene a shareholder meeting in connection with certain matters.
The Registrant hereby announces
that it will not be holding the previously announced shareholder meeting. The Registrant will provide an update if and when it determines
to convene a shareholder meeting in the future.
This Report is incorporated
by reference into the Registrant’s Registration Statements on Form S-8 (Registration No. 333-262910 and 333-274826)
and Registration Statement on Form F-3 (Registration No. 333-270330),
filed with the SEC, 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.
| Exhibit
No. |
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| 4.1 |
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Form of Amendment No. 1 to Convertible Promissory Note, dated as of January 26, 2026, by and between Maris-Tech Ltd. and the holder party thereto. |
| 4.2 |
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Form of Pre-Funded Warrant. |
| 10.1 |
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Form of Amendment No. 1 to Note Purchase Agreement, dated as of January 26, 2026, by and between Maris-Tech Ltd. and the investor party thereto. |
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.
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Maris-Tech Ltd. |
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| Date: January 26, 2026 |
By: |
/s/ Nir Bussy |
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Nir Bussy |
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Chief Financial Officer |
Exhibit 4.1
FORM OF AMENDMENT NO. 1
TO
CONVERTIBLE PROMISSORY NOTE
This Amendment No. 1 (this
“Amendment”) to that certain Convertible Promissory Note, issued November 25, 2025 (the “Note”),
by Maris-Tech Ltd., an Israeli company (the “Company”), to [Xylo Technologies Ltd.] [L.I.A. Pure Capital Ltd.] (the
“Holder”), is entered into as of January 26, 2026.
Capitalized terms used but
not otherwise defined herein shall have the meanings ascribed to such terms in the Note.
RECITALS
WHEREAS, the Company issued
the Note pursuant to that certain Note Purchase Agreement, dated as of November 25, 2025 (as amended, the “Purchase Agreement”);
WHEREAS, Section 4.4(a) of
the Note currently provides for a beneficial ownership limitation of 9.99%;
WHEREAS, the Company and the
Holder desire to amend the Note to (i) reduce such beneficial ownership limitation to 4.99%, and (ii) provide for the issuance of pre-funded
warrants in lieu of Ordinary Shares to the extent required to comply with such limitation, including in connection with any mandatory
conversion;
NOW, THEREFORE, in consideration
of the mutual agreements herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:
1. Amendment
to Section 1.
Section
1 of the Note is hereby amended to add the following:
“Pre-Funded Warrant”
means a warrant to purchase one Ordinary Share, substantially in the form attached hereto as Exhibit B, exercisable at any time, with
a nominal exercise price, the payment of which is not intended to constitute additional consideration beyond the conversion of the Convertible
Note.
2. Amendment
to Section 4.1(c).
Section
4.1(c) of the Note is hereby deleted in its entirety and replaced with the following:
“(c) Mandatory Conversion.
Notwithstanding anything to the contrary in this Note, on the date that is twenty-four (24) months following the Issuance Date, any then-outstanding
Principal shall automatically convert, without any action required by the Holder, into Ordinary Shares in accordance with the conversion
formula and Conversion Price set forth in Section 4.2 hereof; provided, however, that such mandatory conversion shall be subject to the
limitation set forth in Section 4.4(a).
To the extent that the issuance
of Ordinary Shares upon such mandatory conversion would, after giving effect thereto, result in the Holder beneficially owning in excess
of the Beneficial Ownership Limitation, the Company shall (i) issue to the Holder the maximum number of Ordinary Shares permitted to be
issued without exceeding the Beneficial Ownership Limitation, and (ii) in lieu of issuing Ordinary Shares in excess of the Beneficial
Ownership Limitation, issue to the Holder Pre-Funded Warrants exercisable for an equal number of Ordinary Shares.
3. Amendment
to Section 4.4(a).
Section
4.4(a) of the Note is hereby deleted in its entirety and replaced with the following:
“(a) Beneficial Ownership.
The Holder shall not have the right to convert any portion of this Note to the extent that, after giving effect to such conversion, the
Holder, together with any Affiliate thereof and any other Persons acting as a group together with the Holder, would beneficially own (as
determined in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder)
in excess of 4.99% of the number of Ordinary Shares outstanding immediately after giving effect to such conversion (the “Beneficial
Ownership Limitation”).
The Holder shall have the
authority and obligation to determine whether the restriction contained in this Section 4.4(a) will limit any particular conversion hereunder
and, to the extent that the Holder determines that the Beneficial Ownership Limitation applies, the determination of which portion of
the Principal amount of this Note is convertible shall be the responsibility and obligation of the Holder.
If the Holder has delivered
a Notice of Conversion for a Principal amount of this Note that would, after giving effect to such conversion, result in beneficial ownership
in excess of the Beneficial Ownership Limitation, the Company shall notify the Holder of such fact and shall issue such Holder (i) Ordinary
Shares for the maximum Principal amount permitted to be issued pursuant to this Section 4.4(a) and (ii) in lieu of such Ordinary Shares,
Pre-Funded Warrants exercisable for an equal number of Ordinary Shares in excess of the Beneficial Ownership Limitation with respect to
any portion of the Principal amount tendered for conversion in excess of the Beneficial Ownership Limitation.”
4. Effect
of Amendment.
Except as expressly amended
hereby, the Note remains unchanged and in full force and effect and is hereby ratified and confirmed in all respects.
5. GOVERNING
LAW.
This Amendment and the rights
and obligations of the parties hereunder shall, in all respects, be governed by, and construed in accordance with, the laws (excluding
the principles of conflict of laws) of the State of New York (including Section 5-1401 and Section 5-1402 of the General Obligations Law
of the State of New York), including all matters of construction, validity and performance.
6. Counterparts;
Electronic Signatures.
This Amendment may be executed
in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Execution
and delivery of this Amendment by the Company, and acknowledgement and agreement by the Holder, by electronic signature shall be valid
and binding.
[REMAINDER PAGE INTENTIONALLY
LEFT BLANK]
IN WITNESS WHEREOF
,the Company has caused this Amendment to be executed as of the date first written above, and the Holder has acknowledged and agreed
to this Amendment as of such date.
| COMPANY: |
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| MARIS TECH LTD. |
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| By: |
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| Name: |
Nir Bussy |
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| Title: |
Chief Financial Officer |
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| By: |
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| Name: |
Israel Bar |
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| Title: |
Chief Executive Officer |
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Acknowledged and Agreed By: