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ZOOZ Power (ZOOZ) moves extraordinary shareholder meeting to 1:00 PM

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

ZOOZ Power Ltd. reports a scheduling change for its upcoming extraordinary general meeting of shareholders. The meeting, previously set for 4:00 PM (Israel time) on September 19, 2025, will now commence at 1:00 PM (Israel time) on the same date. Updated materials for the meeting, including the notice, proxy statement and proxy card reflecting the new time, are included as exhibits to this report. This report and its exhibits are also incorporated by reference into the company’s existing Form S-8 and Form F-3 registration statements.

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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 September 2025

 

Commission File Number: 001-42005

 

ZOOZ Power Ltd.

(Translation of registrant’s name into English)

 

4B Hamelacha St.

Lod 7152008

Israel

(Address of principal executive office)

 

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 ☐

 

 

 

 
 

 

ZOOZ Power Ltd. (the “Company”) previously provided notice to its shareholders of an upcoming extraordinary general meeting of shareholders of the Company to be held on Friday, September 19, 2025 at 4:00 PM (Israel time). On or about September 4, 2025, the Company commenced distributing copies of its proxy statement to its shareholders and to mail to its shareholders of record a proxy statement for such extraordinary general meeting of shareholders of the Company.

 

The Company is hereby providing notice of a change to the time of the upcoming extraordinary general meeting such that it will commence at 1:00 PM (Israel time). Copies of the updated notice of the extraordinary general meeting of shareholders of the Company, the proxy statement and the proxy card reflecting the updated time are attached to this Form 6-K as Exhibits 99.1, 99.2 and 99.3, respectively.

 

This report on Form 6-K, including its exhibits, is hereby incorporated by reference into the Company’s Registration Statement on Form S-8, File No. 333-280741, and into the Company’s Registration Statements on Form F-3, File Nos. 333-288280 and 333-288916.

 

EXHIBIT INDEX

 

Exhibit No.   Description
Exhibit 99.1   Notice of Extraordinary General Meeting of Shareholders of ZOOZ Power Ltd.
Exhibit 99.2   Proxy Statement
Exhibit 99.3   Proxy Card

 

 
 

 

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.

 

  ZOOZ Power Ltd.
     
Date: September 9, 2025 By: /s/ Avi Cohen
  Name: Avi Cohen
  Title: Executive Chairman of the Board

 

 

FAQ

What change did ZOOZ (ZOOZ) announce regarding its extraordinary general meeting?

ZOOZ Power Ltd. announced that the time of its extraordinary general meeting of shareholders on September 19, 2025 has been changed from 4:00 PM to 1:00 PM (Israel time).

When will ZOOZ Power Ltd.'s extraordinary general meeting take place?

The extraordinary general meeting of ZOOZ Power Ltd. is scheduled for Friday, September 19, 2025 at 1:00 PM (Israel time).

What materials did ZOOZ distribute for the September 2025 extraordinary general meeting?

ZOOZ Power Ltd. distributed a notice of extraordinary general meeting, a proxy statement and a proxy card to its shareholders in connection with the September 19, 2025 meeting.

How is this ZOOZ (ZOOZ) Form 6-K linked to other SEC registrations?

This Form 6-K, including its exhibits, is incorporated by reference into ZOOZ Power Ltd.'s Form S-8 registration statement and its Form F-3 registration statements.

Where can investors find the updated ZOOZ extraordinary meeting documents?

The updated notice of meeting, proxy statement and proxy card for ZOOZ Power Ltd.'s extraordinary general meeting are attached as Exhibits 99.1, 99.2 and 99.3 to this Form 6-K.

Who signed the ZOOZ Power Ltd. September 2025 Form 6-K?

The Form 6-K was signed on behalf of ZOOZ Power Ltd. by Avi Cohen, Executive Chairman of the Board.

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