Alpha Tau Medical Ltd. 2024 AGM Report: Key Decisions and Director Elections

The document is a Form 6-K filing by Alpha Tau Medical Ltd., a foreign private issuer, reporting on its Annual General Meeting (AGM) held on December 17, 2024. Here are the key points extracted from the report:

1. Company Information:

• Name: Alpha Tau Medical Ltd.
• Address: Kiryat HaMada St. 5, Jerusalem, Israel 9777605.
• Phone: +972 (3) 577-4115.
• Commission File Number: 001-41316.

2. Meeting Details:

• The AGM took place at the company's headquarters.
• Proposals were approved by the shareholders during the meeting.

3. Approved Proposals:

• Director Elections:
• • Re-election of Michael Avruch and Uzi Sofer as Class III directors.
  • Election of Maya Netser as a Class III director.
  • Directors will serve until the close of the next AGM in 2027 or until their positions are vacated.
• Auditor Re-appointment:
• • The re-appointment of Kost, Forer, Gabbay & Kasierer (affiliated with Ernst & Young Global) as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved.
  • The board of directors was authorized to set the fees for the auditors.

4. Compliance:

• All proposals were approved in accordance with the Israeli Companies Law and the company’s Amended and Restated Articles of Association.

5. Incorporation by Reference:

• The Form 6-K is incorporated by reference into several of the company’s registration statements (Form F-3 and Form S-8).

6. Signature:

• The document was signed by Uzi Sofer, Chief Executive Officer, on December 17, 2024.

These insights reflect the governance and operational decisions made by Alpha Tau Medical Ltd. during its AGM, which are crucial for stakeholders interested in the company's management and financial oversight.