Form 8-K
8-K — ACTELIS NETWORKS INC
Accession: 0001213900-26-093540
Filed: 2026-08-25
Period: 2026-08-25
CIK: 0001141284
SIC: 3669 (COMMUNICATIONS EQUIPMENT, NEC)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ea0303333-8k_actelis.htm (Primary)
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8-K — CURRENT REPORT
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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):
August 25, 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 94085
(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 August 25, 2026, Actelis
Networks, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The record
date for stockholders entitled to notice of, and to vote at, the Annual Meeting was June 29, 2026 (the “Record Date”). As
of the Record Date, there were 25,837,246 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
Annual Meeting.
At the Annual Meeting, 11,447,822
shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Annual Meeting (the 11,447,822
votes represented equaled approximately 44% of the outstanding possible votes).
At the Annual 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 July 16, 2026 (the “Proxy Statement”). The final voting
results were as follows:
Proposal 1
The Company’s stockholders
elected the following Class I Directors to serve for a term of three years until the 2029 Annual Meeting of Stockholders.
Votes
For
Votes
Against
Votes
Withheld
Broker
Non-Votes
Julie Kunstler
1,340,077
-
1,312,512
8,795,233
Gideon Marks
1,352,835
-
1,299,754
8,795,233
Both Class I Directors were duly elected.
Proposal 2
To ratify the appointment
of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the
Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
9,668,308
1,564,484
215,028
-
The proposal was approved.
Proposal 3
To approve an amendment to
the Company’s Amended and Restated Certificate of Incorporation to increase the authorized number of shares of the Company’s
Common Stock from 30,000,000 shares to 80,000,000 shares.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
5,704,531
5,581,190
162,101
-
The Proposal required the affirmative vote of a majority of the voting
power of all the then outstanding shares of Common Stock entitled to vote on the subject matter. This voting threshold was not achieved
and the proposal was not approved.
Proposal 4
The proposal to approve an
adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals
1, 2 and/or 3 was withdrawn.
1
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: August 25, 2026
By:
/s/ Yoav Efron
Name:
Yoav Efron
Title:
Deputy Chief Executive Officer and
Chief Financial Officer
2
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