Form 8-K
8-K — ACTELIS NETWORKS INC
Accession: 0001213900-26-042875
Filed: 2026-04-13
Period: 2026-04-13
CIK: 0001141284
SIC: 3669 (COMMUNICATIONS EQUIPMENT, NEC)
Item: Submission of Matters to a Vote of Security Holders
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8-K — ea028609101-8k_actelis.htm (Primary)
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
Date of report (Date of earliest event reported): April
13, 2026
Actelis Networks, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-41375
52-2160309
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification Number)
710
Lakeway Drive, Suite
200, Sunnyvale,
CA 94805
(Address of principal executive offices)
(510) 545-1045
(Registrant’s telephone number, including area
code)
(Former name or former address, if changed since last
report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instructions A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
None
N/A
N/A
Indicate by check mark whether
the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS.
On April 13, 2026, Actelis Networks,
Inc. (the “Company”) held its 2026 Special Meeting of Stockholders (the “Special Meeting”). The record date for
stockholders entitled to notice of, and to vote at, the Special Meeting was February 13, 2026 (the “Record Date”). As of the
Record Date, there were 8,759,402 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company
outstanding. Each share of the Company’s Common Stock represents one vote that could be voted on each matter that came before the
Special Meeting.
At the Special Meeting, 3,131,194
shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Special Meeting (the 3,131,194
votes represented equaled approximately 35.75% of the outstanding possible votes).
At the Special Meeting, four
proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive
proxy statement filed with the U.S. Securities and Exchange Commission on March 4, 2026 (the "Proxy Statement"). The final voting
results were as follows:
Proposal 1
To authorize, in accordance
with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock, pursuant to the Company’s ELOC Purchase Agreement.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
798,074
285,504
2,964
2,044,652
Proposal 2
To approve an amendment to our
Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split (the “Reverse Stock Split”)
with respect to the Company’s issued and outstanding Common Stock, at a ratio of 1-for-10 to 1-for-25, with the ratio at which
the Reverse Stock Split would be effected to be a ratio within the range to be determined at the discretion of the Company’s board
of directors and included in a public announcement by the Company before the effectiveness of the Reverse Stock Split.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
2,641,144
483,887
6,163
0
Proposal 3
The proposal to approve an adjournment
of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 and/or 2
was withdrawn because the Company’s stockholders approved and adopted the Proposals 1 and 2, as noted above.
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 hereunto
duly authorized.
ACTELIS NETWORKS, INC.
Dated: April 13, 2026
By:
/s/ Yoav Efron
Name:
Yoav Efron
Title:
Deputy Chief Executive Officer and Chief Financial Officer
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