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ZOOZ Power (NASDAQ: ZOOZ) schedules September 19 extraordinary shareholder meeting

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

Rhea-AI Filing Summary

ZOOZ Power Ltd. has informed shareholders that it will hold an extraordinary general meeting of shareholders on September 19, 2025, at 4:00 PM (Israel time) in Israel. The company plans to begin distributing and mailing its proxy statement and related materials to shareholders on or about September 4, 2025. Shareholders will receive a notice of meeting, a detailed proxy statement and a proxy card so they can review the proposals and vote.

The materials attached to this report are also incorporated by reference into ZOOZ Power’s existing Form S-8 and Form F-3 registration statements, meaning they formally become part of those previously filed documents.

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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 August 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”) is hereby providing notice to its shareholders of an upcoming extraordinary general meeting of shareholders of the Company. On or about September 4, 2025, the Company intends to commence distributing copies of its proxy statement to its shareholders and to mail to its shareholders of record a proxy statement for an extraordinary general meeting of shareholders of the Company to be held on Friday, September 19, 2025, at 4:00 PM (Israel time) in Israel.

 

A copy of the notice of the extraordinary general meeting of shareholders of the Company, the proxy statement and the proxy card 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: August 14, 2025 By: /s/ Avi Cohen
  Name:  Avi Cohen
  Title: Executive Chairman of the Board

 

 

 

FAQ

What did ZOOZ (ZOOZ Power Ltd.) file in this Form 6-K?

ZOOZ Power Ltd. filed a Form 6-K to notify shareholders of an upcoming extraordinary general meeting and to furnish the related notice, proxy statement and proxy card as exhibits.

When is ZOOZ Power Ltd.’s extraordinary general meeting scheduled?

The extraordinary general meeting of shareholders of ZOOZ Power Ltd. is scheduled for Friday, September 19, 2025, at 4:00 PM (Israel time) in Israel.

When will ZOOZ shareholders receive the proxy materials for the meeting?

On or about September 4, 2025, ZOOZ Power Ltd. intends to begin distributing and mailing copies of its proxy statement and related materials to shareholders of record.

What documents are attached to the ZOOZ Form 6-K as exhibits?

The Form 6-K includes three key exhibits: Exhibit 99.1 (Notice of Extraordinary General Meeting of Shareholders), Exhibit 99.2 (Proxy Statement), and Exhibit 99.3 (Proxy Card).

How does this Form 6-K relate to ZOOZ’s existing registration statements?

This Form 6-K, including all of its exhibits, is incorporated by reference into ZOOZ Power Ltd.’s Registration Statement on Form S-8 (File No. 333-280741) and its Registration Statements on Form F-3 (File Nos. 333-288280 and 333-288916).

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

The Form 6-K was signed on behalf of ZOOZ Power Ltd. by Avi Cohen, who is identified as the Executive Chairman of the Board, dated August 14, 2025.

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