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[6-K] Wearable Devices Ltd. Current Report (Foreign Issuer)

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Rhea-AI Filing Summary

Wearable Devices Ltd. (WLDS) reported results of its Annual and Special General Meeting. The meeting on October 24, 2025 was initially adjourned for lack of quorum at 11:00 a.m. (Israel time) but reconvened at 12:00 p.m., where a quorum was present. Shareholders approved Proposal Nos. 1 through 10 by the applicable required majority, as outlined in the September 19, 2025 proxy materials.

Key approvals: an amended and restated Compensation Policy covering new definitions, changes to advance notice and retirement terms, adjustments to grants, inclusion of a non‑compete period, revised special bonus terms, and updated acceleration events for unvested equity awards. Shareholders also approved an increase in authorized share capital by 450,000,000 ordinary shares, bringing total authorized ordinary shares to 500,000,000, and amended the Articles of Association accordingly, effective immediately after approval.

Wearable Devices Ltd. (WLDS) ha riportato i risultati della sua Assemblea Generale Annuale e Straordinaria. L'assemblea del 24 ottobre 2025 è stata inizialmente rinviata per mancanza di quorum alle 11:00 (ora di Israele) ma si è riunita alle 12:00, dove era presente un quorum. Gli azionisti hanno approvato le Proposte n. 1-10 con la maggioranza richiesta applicabile, come indicato nel materiale di delega del 19 settembre 2025.

Approvazioni chiave: una Politica di Compensazione modificata e riformulata che copre nuove definizioni, modifiche all'avviso anticipato e ai termini di pensionamento, adeguamenti delle grant, inclusione di un periodo di non concorrenza, termini di bonus speciale rivisti e eventi di accelerazione aggiornati per i premi azionari non vestiti. Gli azionisti hanno anche approvato un aumento del capitale autorizzato di 450.000.000 azioni ordinarie, portando il totale delle azioni ordinarie autorizzate a 500.000.000, e hanno di conseguenza modificato gli Statuti, effettivi immediatamente dopo l'approvazione.

Wearable Devices Ltd. (WLDS) informó los resultados de su Junta General Anual y Especial. La reunión del 24 de octubre de 2025 fue inicialmente aplazada por falta de quórum a las 11:00 a.m. (hora de Israel) pero se reconstituyó a las 12:00 p.m., cuando hubo quórum. Los accionistas aprobaron las Propuestas n.° 1 a 10 por la mayoría requerida aplicable, según lo indicado en el material de pronóstico del 19 de septiembre de 2025.

Aprobaciones clave: una Política de Compensación enmendada y reformulada que cubre nuevas definiciones, cambios al aviso previo y términos de retiro, ajustes a las concesiones, inclusión de un periodo de no competencia, términos de bono especial revisados y eventos de aceleración actualizados para los premios de acciones no vestidas. Los accionistas también aprobaron un aumento de capital autorizado en 450,000,000 de acciones ordinarias, llevando el total de acciones ordinarias autorizadas a 500,000,000, y enmendaron los Estatutos en consecuencia, con efecto inmediato tras la aprobación.

Wearable Devices Ltd. (WLDS)가 연례 및 특별 총회 결과를 발표했습니다. 2025년 10월 24일 회의는 먼저 의결 정족수 부족으로 오전 11:00(이스라엘 시간) 에 보류되었으나 오후 12:00에 재개되어 정족수가 충족되었습니다. 주주는 2025년 9월 19일의 위임 자료에 표시된 해당 요건에 따른 주요 다수결로 제안서 1번부터 10번까지를 승인했습니다.

주요 승인 사항: 새로운 정의, 기한 공지 및 은퇴 조건의 변경, 부여의 조정, 비경쟁 기간의 포함, 수정된 특별 보너스 조건, 미가속 주식상여에 대한 가속 이벤트 업데이트를 포함하는 보상 정책의 개정 및 재정비. 주주는 또한 정해진 상환 가능 자본의 증가를 450,000,000주의 보통주로 승인하여 보통주 총허용주 수를 500,000,000주로 늘리고, 승인이 즉시 발효되도록 정관을 개정했습니다.

Wearable Devices Ltd. (WLDS) a annoncé les résultats de son Assemblée générale annuelle et extraordinaire. La réunion du 24 octobre 2025 a été initialement ajournée pour manque de quorum à 11h00 (heure d’Israël) mais s’est réunie à 12h00, où un quorum était présent. Les actionnaires ont approuvé les Propositions n° 1 à 10 selon la majorité requise applicable, comme indiqué dans les documents de procuration du 19 septembre 2025.

approbations clés : une politique de rémunération amendée et reformulée couvrant de nouvelles définitions, des modifications de l’avis préalable et des conditions de départ, des ajustements des attributions, l’inclusion d’une période de non-concurrence, des conditions de bonus spécial révisées et des événements d’accélération mis à jour pour les attributions d’actions non acquises. Les actionnaires ont également approuvé une augmentation du capital autorisé de 450 000 000 d’actions ordinaires, portant le total des actions ordinaires autorisées à 500 000 000, et ont modifié les statuts en conséquence, avec effet immédiat après l’approbation.

Wearable Devices Ltd. (WLDS) berichtete über die Ergebnisse der ordentlichen und außerordentlichen Hauptversammlung. Die Versammlung vom 24. Oktober 2025 wurde zunächst wegen fehlender Beschlussfähigkeit ab 11:00 Uhr (Israelische Zeit) vertagt, wurde jedoch um 12:00 Uhr wieder einberufen, wo eine Beschlussfähigkeit gegeben war. Die Aktionäre genehmigten die Vorschläge Nr. 1 bis 10 mit der erforderlichen Mehrheit, wie in dem Proxy-Material vom 19. September 2025 angegeben.

Zentrale Genehmigungen: eine geänderte und neu gefasste Vergütungspolitik, die neue Definitionen, Änderungen beim Vorankündigungszeitraum und Rentenbedingungen, Anpassungen von Zuwendungen, die Einbeziehung einer Wettbewerbsverbotsdauer, überarbeitete Bedingungen für Sonderboni und aktualisierte Beschleunigungsereignisse für unausgegebene Aktienzuteilungen umfasst. Die Aktionäre genehmigten auch eine Erhöhung des genehmigten Aktienkapitals um 450.000.000 Stammaktien, wodurch das Gesamtvolumen der genehmigten Stammaktien auf 500.000.000 steigt, und änderten entsprechend die Satzung, mit sofortiger Wirksamkeit nach der Genehmigung.

أعلنت Wearable Devices Ltd. (WLDS) عن نتائج اجتماعها العام السنوي والخاص. تم تأجيل الاجتماع بتاريخ 24 أكتوبر 2025 في البداية بسبب عدم اكتمال النصاب في الساعة 11:00 صباحاً (بتوقيت إسرائيل)، لكنه انعقد مرة أخرى في الساعة 12:00 ظهراً حيث كان النصاب حاضراً. وافق المساهمون على المقترحات 1 إلى 10 بالأغلبية المطلوبة وفقاً للمادة المحددة في مواد التوكيل المؤرخة 19 سبتمبر 2025.

الموافقات الرئيسية: سياسة تعويض معدّلة ومعاد صياغتها تغطي تعريفات جديدة وتغييرات في الإخطار المسبق وشروط التقاعد، وتعديلات على المنح، وشمول فترة عدم منافسة، وشروط مكافأة خاصة منقحة، وتحديثات على أحداث التعجيل لجوائز الأسهم غير vesting. كما وافق المساهمون على زيادة رأس المال المصدر بمقدار 450,000,000 سهماً عاديًا، ليصبح إجمالي الأسهم العادية المصرّح بها 500,000,000، وتعديل مواد النظام الأساسي وفقاً لذلك، اعتباراً من لحظة الموافقة.

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Insights

All proposals passed; authorized share capacity expanded.

The company’s shareholders approved all meeting proposals on October 24, 2025, including an amendment to the Articles that increases authorized ordinary shares to 500,000,000. This action expands the company’s capacity to issue equity in the future, subject to any subsequent approvals and market conditions.

The amended Compensation Policy formalizes governance around notice periods, retirement and adjustment grants, non‑compete terms, special bonuses, and acceleration triggers for unvested equity. These updates set clearer parameters for executive pay and potential equity vesting.

While the approvals are enabling steps, actual impact will depend on future board actions and any subsequent issuances or grants disclosed in later filings.

Wearable Devices Ltd. (WLDS) ha riportato i risultati della sua Assemblea Generale Annuale e Straordinaria. L'assemblea del 24 ottobre 2025 è stata inizialmente rinviata per mancanza di quorum alle 11:00 (ora di Israele) ma si è riunita alle 12:00, dove era presente un quorum. Gli azionisti hanno approvato le Proposte n. 1-10 con la maggioranza richiesta applicabile, come indicato nel materiale di delega del 19 settembre 2025.

Approvazioni chiave: una Politica di Compensazione modificata e riformulata che copre nuove definizioni, modifiche all'avviso anticipato e ai termini di pensionamento, adeguamenti delle grant, inclusione di un periodo di non concorrenza, termini di bonus speciale rivisti e eventi di accelerazione aggiornati per i premi azionari non vestiti. Gli azionisti hanno anche approvato un aumento del capitale autorizzato di 450.000.000 azioni ordinarie, portando il totale delle azioni ordinarie autorizzate a 500.000.000, e hanno di conseguenza modificato gli Statuti, effettivi immediatamente dopo l'approvazione.

Wearable Devices Ltd. (WLDS) informó los resultados de su Junta General Anual y Especial. La reunión del 24 de octubre de 2025 fue inicialmente aplazada por falta de quórum a las 11:00 a.m. (hora de Israel) pero se reconstituyó a las 12:00 p.m., cuando hubo quórum. Los accionistas aprobaron las Propuestas n.° 1 a 10 por la mayoría requerida aplicable, según lo indicado en el material de pronóstico del 19 de septiembre de 2025.

Aprobaciones clave: una Política de Compensación enmendada y reformulada que cubre nuevas definiciones, cambios al aviso previo y términos de retiro, ajustes a las concesiones, inclusión de un periodo de no competencia, términos de bono especial revisados y eventos de aceleración actualizados para los premios de acciones no vestidas. Los accionistas también aprobaron un aumento de capital autorizado en 450,000,000 de acciones ordinarias, llevando el total de acciones ordinarias autorizadas a 500,000,000, y enmendaron los Estatutos en consecuencia, con efecto inmediato tras la aprobación.

Wearable Devices Ltd. (WLDS)가 연례 및 특별 총회 결과를 발표했습니다. 2025년 10월 24일 회의는 먼저 의결 정족수 부족으로 오전 11:00(이스라엘 시간) 에 보류되었으나 오후 12:00에 재개되어 정족수가 충족되었습니다. 주주는 2025년 9월 19일의 위임 자료에 표시된 해당 요건에 따른 주요 다수결로 제안서 1번부터 10번까지를 승인했습니다.

주요 승인 사항: 새로운 정의, 기한 공지 및 은퇴 조건의 변경, 부여의 조정, 비경쟁 기간의 포함, 수정된 특별 보너스 조건, 미가속 주식상여에 대한 가속 이벤트 업데이트를 포함하는 보상 정책의 개정 및 재정비. 주주는 또한 정해진 상환 가능 자본의 증가를 450,000,000주의 보통주로 승인하여 보통주 총허용주 수를 500,000,000주로 늘리고, 승인이 즉시 발효되도록 정관을 개정했습니다.

Wearable Devices Ltd. (WLDS) a annoncé les résultats de son Assemblée générale annuelle et extraordinaire. La réunion du 24 octobre 2025 a été initialement ajournée pour manque de quorum à 11h00 (heure d’Israël) mais s’est réunie à 12h00, où un quorum était présent. Les actionnaires ont approuvé les Propositions n° 1 à 10 selon la majorité requise applicable, comme indiqué dans les documents de procuration du 19 septembre 2025.

approbations clés : une politique de rémunération amendée et reformulée couvrant de nouvelles définitions, des modifications de l’avis préalable et des conditions de départ, des ajustements des attributions, l’inclusion d’une période de non-concurrence, des conditions de bonus spécial révisées et des événements d’accélération mis à jour pour les attributions d’actions non acquises. Les actionnaires ont également approuvé une augmentation du capital autorisé de 450 000 000 d’actions ordinaires, portant le total des actions ordinaires autorisées à 500 000 000, et ont modifié les statuts en conséquence, avec effet immédiat après l’approbation.

Wearable Devices Ltd. (WLDS) berichtete über die Ergebnisse der ordentlichen und außerordentlichen Hauptversammlung. Die Versammlung vom 24. Oktober 2025 wurde zunächst wegen fehlender Beschlussfähigkeit ab 11:00 Uhr (Israelische Zeit) vertagt, wurde jedoch um 12:00 Uhr wieder einberufen, wo eine Beschlussfähigkeit gegeben war. Die Aktionäre genehmigten die Vorschläge Nr. 1 bis 10 mit der erforderlichen Mehrheit, wie in dem Proxy-Material vom 19. September 2025 angegeben.

Zentrale Genehmigungen: eine geänderte und neu gefasste Vergütungspolitik, die neue Definitionen, Änderungen beim Vorankündigungszeitraum und Rentenbedingungen, Anpassungen von Zuwendungen, die Einbeziehung einer Wettbewerbsverbotsdauer, überarbeitete Bedingungen für Sonderboni und aktualisierte Beschleunigungsereignisse für unausgegebene Aktienzuteilungen umfasst. Die Aktionäre genehmigten auch eine Erhöhung des genehmigten Aktienkapitals um 450.000.000 Stammaktien, wodurch das Gesamtvolumen der genehmigten Stammaktien auf 500.000.000 steigt, und änderten entsprechend die Satzung, mit sofortiger Wirksamkeit nach der Genehmigung.

 

 

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 October 2025

 

Commission File Number: 001-41502

 

WEARABLE DEVICES Ltd.

(Translation of registrant’s name into English)

 

5 Ha-Tnufa Street

Yokne-am Illit, Israel 2066736

(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 Annual and Special General Meeting of Shareholders

 

On October 24, 2025, Wearable Devices Ltd. (the “Company”) convened its Annual and Special General Meeting of Shareholders (the “Meeting”).

 

The Meeting was initially adjourned due to there not being a required quorum present to open and conduct it at the initial time of 11:00 a.m. (Israel time). However, the adjourned Meeting was eventually held at 12:00 p.m. (Israel time). At the adjourned Meeting, a quorum was present and the shareholders of the Company voted upon and approved, by the applicable required majority Proposal Nos. 1 through 10, as were proposed and described in the Company’s Notice and Proxy Statement for the Meeting, which were included as Exhibit 99.1 to the Company’s Report of Foreign Private Issuer on Form 6-K filed with the Securities and Exchange Commission (the “SEC”) on September 19, 2025.

 

Amended and Restated Compensation Policy

 

At the Meeting, among other items, the Company’s shareholders approved an amendment and restatement of the current Compensation Policy for the Company’s executive officers and directors (the “Compensation Policy”). The amendments to the Compensation Policy relate to, among other things: (1) the addition of certain definitions to the Compensation Policy; (2) changes to the advance notice period for an office holder; (3) changes to the retirement terms of an office holder and adjustment grants; (4) revisions to the additional adjustment grant based on certain determined criteria; (5) inclusion of a non-compete period for an office holder; (6) revisions to the terms for entitlement to a special bonus; and (7) revisions to the events which may entitle office holders to acceleration of any unvested equity-based compensation. 

 

The foregoing description of the Compensation Policy is qualified in its entirety by reference to the Amended and Restated Compensation Policy filed as Exhibit 99.1 hereto and incorporated herein by reference.

 

Amended and Restated Articles of Association

 

At the Meeting, among other items, the Company’s shareholders approved an increase to the Company’s authorized share capital by 450,000,000 ordinary shares, no par value per share, and the amendment of the Company’s Amended and Restated Articles of Association (the “Articles”) to reflect the same. Accordingly, the authorized share capital of the Company consists of 500,000,000 ordinary shares. The amendment to the Articles became effective at the Meeting immediately after shareholders’ approval.

 

The foregoing description of the Articles is qualified in its entirety by reference to the Amended and Restated Articles of Association filed as Exhibit 99.2 hereto and incorporated herein by reference.

 

This Report of Foreign Private Issuer on Form 6-K (this “Report”), including its exhibits, is incorporated by reference into the registration statements on Form S-8 (File Nos. 333-290148, 333-284010, 333-269869 and 333-274343) and on Form F-3 (File Nos. 333-274841 and 333-287247) of the Company, 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.

 

1

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
99.1   Amended and Restated Compensation Policy for the Company’s Executive Officers and Directors.
99.2   Amended and Restates Articles of Association of the Company, as amended.

 

2

 

 

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.

 

  Wearable Devices Ltd.
     
Date: October 24, 2025 By:  /s/ Asher Dahan
    Asher Dahan
    Chief Executive Officer

 

3

FAQ

What did WLDS shareholders approve at the October 24, 2025 meeting?

They approved Proposal Nos. 1–10 by the applicable required majority, including an amended Compensation Policy and amendments to the Articles of Association.

How many authorized ordinary shares does Wearable Devices (WLDS) now have?

The authorized share capital consists of 500,000,000 ordinary shares.

By how much did WLDS increase its authorized share capital?

Shareholders approved an increase of 450,000,000 ordinary shares.

When did the amendments to the Articles of Association become effective?

They became effective at the Meeting immediately after shareholders’ approval.

What governance changes were included in the amended Compensation Policy?

Changes include added definitions, revised advance notice and retirement terms, adjustments to grants, a non‑compete period, special bonus terms, and updated acceleration events for unvested equity.

Was there a quorum at the initial meeting time?

No. The meeting was adjourned due to no quorum at 11:00 a.m. and reconvened at 12:00 p.m., when a quorum was present.
Wearable Devices Ltd.

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