ZOOZ schedules Nov 21, 2025 AGM and finalizes corporate name change
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
ZOOZ Strategy Ltd. announced an annual general meeting of shareholders scheduled for November 21, 2025 at 4:00 PM (Israel time). The company plans to begin distributing its proxy statement to shareholders on or about October 27, 2025, with the notice, proxy statement, and proxy card attached as Exhibits 99.1, 99.2, and 99.3.
The company also confirmed its corporate name change from ZOOZ Power Ltd. to ZOOZ Strategy Ltd., approved by the Israeli Registrar of Companies on October 16, 2025 following an extraordinary meeting held on September 19, 2025. The materials are incorporated by reference into existing Form S-8 and Form F-3 registration statements.
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FAQ
When is ZOOZ (ZOOZ) holding its annual general meeting?
The annual general meeting is scheduled for November 21, 2025 at 4:00 PM (Israel time) in Israel.
When will ZOOZ (ZOOZ) distribute proxy materials for the AGM?
The company intends to commence distributing the proxy statement on or about October 27, 2025.
What exhibits contain ZOOZ (ZOOZ) AGM materials?
Exhibit 99.1 is the meeting notice, 99.2 is the proxy statement, and 99.3 is the proxy card.
Has ZOOZ (ZOOZ) changed its corporate name?
Yes. The name changed from ZOOZ Power Ltd. to ZOOZ Strategy Ltd., approved on October 16, 2025 by the Israeli Registrar of Companies.
What prior event led to the name change approval at ZOOZ (ZOOZ)?
Shareholders approved the name change at an Extraordinary General Meeting held on September 19, 2025.
Are the AGM materials incorporated into any registration statements?
Yes, they are incorporated by reference into the company’s Form S-8 and Form F-3 registration statements as listed.