Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Attached hereto and incorporated
herein are Silynxcom Ltd.’s (the “Company”) Notice of Annual General Meeting of Shareholders, Proxy Statement and Form
of Proxy Card for the Annual General Meeting of Shareholders to be held on Tuesday, November 24, 2026 (the “Meeting”).
Only shareholders of record
who hold ordinary shares, no par value per share, of the Company at the close of business on October 29, 2026, will be entitled to notice
of and to vote at the Meeting and any postponements or adjournments thereof.
This Report of Foreign Private
Issuer on Form 6-K is incorporated by reference into the Company’s Registration Statement on Form
F-3 (Registration No. 333-285443) filed with the Securities and Exchange Commission, to be a part thereof from the date on which this
Report of Foreign Private Issuer on Form 6-K is submitted, to the extent not superseded by documents or reports subsequently filed or
furnished.
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Exhibit 99.1
SILYNXCOM
Ltd.
Notice of ANNUAL General Meeting of shareholders
Notice is hereby given that
an Annual General Meeting of Shareholders (the “Meeting”) of Silynxcom Ltd. (the “Company”) will
be held on Tuesday, November 24, 2026 at 4:00 p.m. Israel time at the Company’s offices, located at 7 Giborei Israel, Netanya,
4250407, Israel.
The agenda of the Meeting
includes the following proposals (the “Proposals”):
| 1. | To re-appoint Ziv Haft, Certified Public Accountants (Isr.),
a BDO Member firm, as independent auditor of the Company until the next annual general meeting of the shareholders, and to authorize
the Company’s Board of Directors (the “Board of Directors”) to determine their compensation until the next annual
general meeting (“Proposal 1”); |
| 2. | To re-elect Mr. Nir Klein and Ms. Yafit Keret as Class III
directors each for a three-year term (“Proposal 2”). |
In addition to the Proposals,
at the Meeting, the audited, consolidated financial statements of the Company for the year ended December 31, 2025, and the Company’s
annual report for the year ended December 31, 2025, will be presented to the Company’s shareholders.
Board Recommendation
The Board of Directors unanimously
recommends that you vote “FOR” each of the proposed resolutions, which are described in the attached proxy statement
(the “Proxy Statement”).
Record Date
Shareholders of record at the
close of business on Thursday, October 29, 2026 (the “Record Date”), are entitled to notice of and to vote at the Meeting,
either in person or by appointing a proxy to vote in their stead at the Meeting (as detailed below).
Required Vote and Voting Procedures
Proposals 1 and 2 to be presented
at the Meeting each requires a Simple Majority, as defined in the Proxy Statement, of votes in person or by proxy at the Meeting.
How You Can Vote
A form of proxy card for use
at the Meeting is attached to the accompanying Proxy Statement, together with a return envelope, being sent to holders of the Company’s
ordinary shares (the “Ordinary Shares”). By appointing “proxies,” (in accordance with the Company’s
amended and restated articles of association and applicable law) shareholders may vote at the Meeting regardless of whether they attend.
If a properly executed proxy card in the attached form is received by the Company at least four (4) hours prior to the Meeting, all
of the Ordinary Shares represented by the proxy shall be voted as indicated on the form.
Shareholders may revoke their
proxies or voting instruction forms (as applicable), in accordance with Section 9 of the Companies Law 5759-1999 (proxy and
position statements), by filing with the Company a written notice of revocation or duly executed proxy or voting instruction form (as
applicable) bearing a later date and time.
Shareholders of Record
If your shares are
registered directly in your name with our transfer agent, VStock Transfer, LLC, you are considered, concerning those shares, the
shareholder of record. In such case, these proxy materials are being sent directly to you. As the shareholder of record, you have
the right to use the proxy card included with this Proxy Statement to grant your voting proxy directly to Mr. Nir Klein, Chief
Executive Officer of the Company (kleinnir@s-o-s.co.il), and Mr. Ilan Akselrod, Chief Financial Officer of the Company
(ilan@s-o-s.co.il), or to vote in person at the Meeting.
Subject to applicable law and
the rules of the NYSE American, LLC, in the absence of instructions, the Ordinary Shares represented by properly executed and received
proxies will be voted “FOR” all of the proposed resolutions to be presented at the Meeting for which the Board of Directors
recommends a “FOR”.
Beneficial Owner
If your shares are held through
a bank, broker or other nominee, they are considered to be held in “street name” and you are the beneficial owner with respect
to those shares. A beneficial owner as of the Record Date has the right to direct the bank, broker or nominee how to vote shares held
by such beneficial owner at the Meeting, and must also provide the Company with a copy of their identity card, passport or certification
of incorporation, as the case may be. If your shares were held in “street name,” as of the Record Date, these proxy materials
are being forwarded to you by your bank, broker or nominee who is considered, with respect to those shares, as the shareholder of record,
together with a voting instruction card for you to use in directing the bank, broker or nominee how to vote your shares. You also may
attend the Meeting. Because a beneficial owner is not a shareholder of record, you may not vote those shares directly at the Meeting unless
you obtain a “legal proxy” from the bank, broker or other nominee that holds your shares directly, giving you the right to
vote the shares at the Meeting. Absent specific instructions from the beneficial owner of the shares, brokers are not allowed to exercise
their voting discretion, among other things, with respect to Proposal 2 (the election of directors) which we consider to be non-routine
item under the applicable rules; and therefore, a “broker non-vote” occurs with respect to such uninstructed shares. Therefore,
it is important for a shareholder that holds Ordinary Shares through a bank or broker to instruct its bank or broker how to vote its shares,
if the shareholder wants its shares to count for the Proposals.
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Sincerely, |
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Ron Klein |
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Chairman of the Board of Directors |
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October 20, 2026 |
Exhibit 99.2
SILYNXCOM LTD.
NETANYA, ISRAEL
PROXY STATEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON NOVEMBER 24, 2026
The enclosed proxy statement
(the “Proxy Statement”) is being solicited by the board of directors (the “Board of Directors”)
of Silynxcom Ltd. (the “Company”) for use at the Company’s annual general meeting of shareholders (the “Meeting”)
to be held at on Tuesday, November 24, 2026, at 4:00 p.m. Israel time, or at any adjournment or postponement thereof, at the Company’s
office, located at 7 Giborei Israel, Netanya, 4250407, Israel.
Upon the receipt of a properly
executed proxy in the form enclosed, the persons named as proxies therein will vote the ordinary shares, no par value per share, of the
Company (the “Ordinary Shares”) covered thereby in accordance with the directions of the shareholders executing such
proxy. In the absence of such directions, and except as otherwise mentioned in this Proxy Statement, the Ordinary Shares represented thereby
will be voted “FOR” on each of the proposals described in this Proxy Statement (the “Proposals”).
Quorum and Adjournment
Two or more shareholders present,
in person or by proxy, holding in the aggregate not less than twenty-five percent (25%) of the Company’s outstanding Ordinary Shares,
shall constitute a quorum for the Meeting. If within half an hour from the time the Meeting is convened a quorum is not present, the Meeting
shall be adjourned until Tuesday, November 24, 2026, at 6:00 p.m. Israel time (the “Adjourned Meeting”). At the
Adjourned Meeting, any number of shareholders present in person or by proxy shall be deemed a quorum and shall be entitled to deliberate
and to resolve in respect of the matters for which the Meeting was convened. Abstentions and broker non-votes are counted as Ordinary
Shares present for the purpose of determining a quorum.
Vote Required for Approval of Each of the
Proposals
Pursuant to the Israeli Companies
Law, 5759-1999 (the “Companies Law”), Proposal nos. 1 and 2 described hereinafter each require the affirmative
vote of shareholders present at the Meeting, in person or by proxy, and holding Ordinary Shares of the Company amounting in the aggregate
to at least a majority of the votes actually cast by shareholders with respect to such proposal (a “Simple Majority”).
Broker Non-Votes
Abstentions and “broker
non-votes” are counted as present and entitled to vote for purposes of determining a quorum. A “broker non-vote” occurs
when a bank, broker or other holder of record holding Ordinary Shares for a beneficial owner attends the Meeting but does not vote on
a particular Proposal because that holder does not have discretionary voting power for that particular item and has not received instructions
from the beneficial owner. Brokers that hold ordinary shares of the Company in “street name” for clients (as described below)
typically have authority to vote on “routine” Proposals even when they have not received instructions from beneficial owners.
The only item on the Meeting agenda that may be considered routine is Proposal No. 1 relating to the reappointment of the Company’s
independent registered public accounting firm; however, we cannot be certain whether Proposal No. 1 will be treated as a routine matter
since our proxy statement is prepared in compliance with the Companies Law, rather than the rules applicable to domestic U.S. reporting
companies. Therefore, it is important for a shareholder that holds ordinary shares of the Company through a bank or broker to instruct
its bank or broker how to vote its ordinary shares of the Company, if the shareholder wants its ordinary shares of the Company to count
for the Proposals.
Proposed Additional Agenda Items
In accordance with the Companies
Law, and regulations promulgated thereunder, any shareholder of the Company holding at least 1% of the outstanding voting rights of the
Company for the Meeting may submit to the Company a proposed additional agenda item for the Meeting (and in case of a proposed additional
agenda item for nominating or removal of a director, at least 5% (five percent) of the outstanding voting rights of the Company) to Mr. Nir
Klein, Company’s Chief Executive Officer and director; e-mail address: kleinnir@s-o-s.co.il, no later than October 27, 2026. All
such submissions must comply with the requirements under the Companies Law, the regulations promulgated thereunder, and the Company’s
amended and restated articles of association (the “Company’s Articles”).
Position Statements
Shareholders wishing to express
their position on an agenda item for this Meeting may do so by submitting a written statement (a “Position Statement”)
to the Company’s offices, at 7 Giborei Israel, Netanya, 4250407, Israel. Any Position Statement received will be furnished with
the U.S. Securities and Exchange Commission (the “SEC”) on a Report of Foreign Private Issuer on Form 6-K
and will be made available to the public on the SEC’s website at www.sec.gov. Position Statements should be submitted to
the Company no later than November 14, 2026. A shareholder is entitled to contact the Company directly and receive the text of the proxy
card and any Position Statement. The Board of Directors’ response to the Position Statement will be submitted no later than November
19, 2026.
There may be changes on the
agenda after publishing the Proxy Statement and there may be Position Statements which can be published. Therefore, the most updated agenda
will be furnished to the SEC on a Report of Foreign Private Issuer on Form 6-K and will be made available to the public on the SEC’s
website at www.sec.gov.
PROPOSAL 1
TO RE-APPOINT Ziv Haft, Certified Public Accountants (Isr.), a BDO
member FIRM, AS INDEPENDENT auditor OF THE COMPANY AND TO
AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO DETERMINE THE
COMPENSATION OF ZIV HAFT UNTIL THE NEXT ANNUAL GENERAL MEETING
Under the Companies Law, the
appointment of independent public accountants requires the approval of the shareholders of the Company.
The Board of Directors has
authorized and approved the re-appointment of the accounting firm of Ziv Haft, Certified Public Accountants (Isr.), a BDO Member firm
(“Ziv Haft”), as the Company’s independent auditor until the next annual general meeting, after examining, among
other things, its expertise, experience in the industry in which the Company operates, the length of time they have served as an auditor
of the Company and its independence as an auditor.
On October 13, 2026, the Board
of Directors determined, pursuant to the recommendation of the Company’s audit committee (the “Audit Committee”),
that the compensation of Ziv Haft is reasonable, after examining, among other things, the scope of its work and the complexity and scope
of the Company’s activities.
The Board of Directors believes
that the re-appointment of Ziv Haft as the independent auditor of the Company is appropriate and in the best interest of the Company and
its shareholders.
For additional information
on the fees paid by the Company and its subsidiaries to Ziv Haft in each of the previous two fiscal years, please see Item 16C
‘Principal Accountant Fees and Services’ in the Company’s annual report on Form 20-F for the year ended December 31,
2025, filed with the SEC on April 30, 2026.
The shareholders of the Company
are requested to adopt the following resolution:
“RESOLVED, to re-appoint
Ziv Haft as the Company’s independent auditor until the next annual general meeting, and to authorize the Board of Directors to
determine their compensation until the next annual general meeting.”
The re-appointment of Ziv Haft
requires the affirmative vote of a Simple Majority.
The Board of Directors unanimously
recommends a vote FOR the above proposal.
PROPOSAL 2
TO RE-elect mr. nir klein and Ms. YAFIT KERET AS class Iii directors for a three-year
term
Under the Companies Law and
the Company’s Articles, the management of the Company’s business is vested in the Board of Directors. The Board of Directors
may exercise all powers and may take all actions that are not specifically granted to our shareholders. The Company’s Articles provide
that the Company may have at least three (3) and not more than twelve (12) directors, including the external directors.
The Board of Directors currently
consists of seven (7) directors. The Company’s directors, excluding the external directors (who shall be elected and serve
in office in strict accordance with the provisions of the Companies Law, if so required by the Companies Law), are divided into three
classes with staggered three-year terms. Each class of directors consists, as practically as possible, of one-third of the total number
of directors constituting the entire Board of Directors. At each annual general meeting of the Company’s shareholders, the re-election
of directors following the expiration of the term of office of the directors of that class of directors is for a term of office that expires
as of the date of the third annual general meeting following such re-election. Therefore, at each annual general meeting, the term of
office of only one class of directors expires. Each director holds office until the annual general meeting of the Company’s shareholders
in which his or her term expires, unless he or she is removed by a vote of 70% of the total voting power of the Company’s shareholders
at an annual general meeting of the Company’s shareholders, or upon the occurrence of certain events, in accordance with the Companies
Law and the Company’s Articles.
According to the Company’s
Articles the Company’s directors (excluding the external directors) are divided among three classes as follows:
| (1) | The Company’s Class I director is Mr. Ron Klein,
who shall hold office until the annual general meeting of the Company’s shareholders to be held in 2027 and until his successors
are elected and qualified; |
| (2) | The Company’s Class II directors are: (1) Mrs. Gal
Nir Klein and (2) Mr. Adler Adrian, who shall hold office until the annual general meeting of the Company’s shareholders
to be held in 2028 and until their successors are elected and qualified; and |
| (3) | The Company’s Class III directors are: (1) Mr. Nir
Klein and (2) Ms. Yafit Keret, whose current term expires at the Meeting. |
The Board of Directors has
approved the nomination of Mr. Nir Klein and Ms. Yafit Keret for re-election as Class III directors. The Board of Directors
recommends that the shareholders re-elect each of Mr. Nir Klein and Ms. Yafit Keret as Class III directors, each for a three-year
term.
Mr. Nir Klein and Ms.
Yafit Keret, whose professional backgrounds are provided below, each have advised the Company that they are willing, able, and ready to
serve as Class III directors if re-elected, as the case may be. Additionally, in accordance with the Companies Law, Mr. Nir
Klein and Ms. Yafit Keret certified the Company that they meet all the requirements of the Companies Law for re-election as directors
of a public company, and possess the necessary qualifications and have sufficient time, to fulfill their duties as directors of the Company,
taking into account the size and needs of the Company. The Company does not have any understanding or agreement with respect to the future
election of Mr. Nir Klein and Ms. Yafit Keret.
Subject to the re-election
of Mr. Nir Klein and Ms. Yafit Keret, they will be entitled to indemnification and exemption agreements as applicable and shall be
covered by the Company’s directors and officers’ insurance, all as previously approved in accordance with the Companies Law
and the Company’s current compensation policy.
Set forth below is certain
biographical information regarding the background and experience for Mr. Nir Klein and Ms. Yafit Keret:
Mr. Nir Klein, Chief Executive Officer and
Director
Mr. Nir Klein has served
as our Chief Executive Officer since January 2011 and as a member of our Board of Directors since August 2021. Mr. Klein graduated from
Tel Aviv University with a B.A. in accounting and economics. Mr. Klein has vast operational experience as Chief Executive Officer and
director, about which the Board of Directors believes qualifies him to serve as a director.
Ms. Yafit Keret, Independent Director
Ms. Yafit Keret has
served as an independent director on our Board of Directors since January 2024. She has also been the owner and chief executive officer
of Proximo Ltd. since 2011 until 2025, as of January 2026 she served as a chief executive officer of ERB Proximo Ltd. From 2000 through
2010, Ms. Keret was the chief financial officer of Titan Systems Engineering Ltd. Ms. Keret also serves as a director at Migdalor Investments,
Maxonis Ltd., and Cash Hero Ltd. Ms. Keret received her B.A. in accounting and business administration and her MBA from the College of
Management in Tel Aviv.
The shareholders of the Company
are requested to adopt the following resolutions at the Meeting:
“RESOLVED, to re-elect
Mr. Nir Klein as Class III director of the Company for a three-year term ending at the third annual general meeting of shareholders
following his re-election and until she ceases to hold office in accordance with the Company’s Articles or any applicable law, whichever
occurs first.”
“RESOLVED, to re-elect
Ms. Yafit Keret as Class III independent director of the Company for a three-year term ending at the third annual general meeting
of shareholders following her re-election and until she ceases to hold office in accordance with the Company’s Articles or any applicable
law, whichever occurs first.”
Re-election of Class III
Directors requires the affirmative vote of a Simple Majority.
The Board of Directors unanimously
recommends a vote FOR the re-election of Mr. Nir Klein and Ms. Yafit Keret as Class III directors of the Company.
DISCUSSION OF THE COMPANY’S FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2025
Pursuant to the Companies Law,
the Company is required to present the Company’s audited financial statements for the year ended December 31, 2025, to the
Company’s shareholders.
The financial statements and
annual report on Form 20-F for the year ended December 31, 2025(1), filed with the SEC on April 30, 2026, are available
on the Company’s website at the following address:
https://www.silynxcom.com/table-sec-filing/
At the Meeting, shareholders
will have an opportunity to review, ask questions and comment on the Company’s audited consolidated financial statements and annual
report for the year ended December 31, 2025.
This agenda item will not
involve a vote by the shareholders, and accordingly, there is no proposed resolution.
| (1) | Including details regarding compensation granted to the Company’s
five most highly compensated officers and directors during or with respect to the year ended December 31, 2025. |
OTHER BUSINESS
Your vote is important!
Shareholders are urged to complete and return their proxies promptly in order to, among other things, ensure action by a quorum and
to avoid the expense of additional solicitation. If the accompanying proxy is properly executed and returned in time for voting, and a
choice is specified, the shares represented thereby will be voted as indicated thereon. EXCEPT AS MENTIONED OTHERWISE IN THIS PROXY STATEMENT,
IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED “FOR” EACH OF THE PROPOSALS DESCRIBED IN THIS PROXY STATEMENT.
Proxies and all other applicable materials
should be sent to:
VStock Transfer, LLC
18 Lafayette Place
Woodmere, New York 11598
United States of America
ADDITIONAL INFORMATION
The Board of Directors is not
aware of any other matters that may be presented at the Meeting other than those described in this Proxy Statement. If any other matters
do properly come before the Meeting, including the authority to adjourn the Meeting, it is intended that the persons named as proxies
will vote, pursuant to their discretionary authority, according to their best judgment in the interest of the Company.
The Company is subject to the
informational requirements of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”),
as applicable to foreign private issuers. Accordingly, the Company files reports and other information with the SEC. All documents
which the Company files on the SEC’s EDGAR system will be available for retrieval on the SEC’s website at http://www.sec.gov.
As a foreign private issuer,
the Company is exempt from the rules under the Exchange Act prescribing certain disclosure and procedural requirements for proxy
solicitations. In addition, the Company is not required under the Exchange Act to file periodic reports and financial statements
with the SEC as frequently or as promptly as United States companies whose securities are registered under the Exchange Act.
The Notice of the Annual General Meeting of Shareholders and the Proxy Statement have been prepared in accordance with applicable disclosure
requirements in the State of Israel.
YOU SHOULD RELY ONLY ON THE
INFORMATION CONTAINED IN THIS PROXY STATEMENT OR THE INFORMATION FURNISHED TO YOU IN CONNECTION WITH THIS PROXY STATEMENT WHEN VOTING
ON THE MATTERS SUBMITTED TO SHAREHOLDER APPROVAL HEREUNDER. THE COMPANY HAS NOT AUTHORIZED ANYONE TO PROVIDE YOU WITH INFORMATION
THAT IS DIFFERENT FROM WHAT IS CONTAINED IN THIS DOCUMENT. THIS PROXY STATEMENT IS DATED OCTOBER 20, 2026. YOU SHOULD NOT ASSUME
THAT THE INFORMATION CONTAINED IN THIS DOCUMENT IS ACCURATE AS OF ANY DATE OTHER THAN OCTOBER 20, 2026, AND THE MAILING OF THIS DOCUMENT
TO SHAREHOLDERS SHOULD NOT CREATE ANY IMPLICATION TO THE CONTRARY.
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By Order of the Board of Directors |
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Silynxcom Ltd. |
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Ron Klein, Chairman of the Board of Directors |
