重大事件
外國發行人報告
6-K
2026-07-30
ODDITY Tech年度股東大會全數議案獲通過 消除治理不確定性
AI 繁中摘要
ODDITY Tech Ltd.（以色列特拉維夫上市母公司）於2026年7月29日向美國證交會（SEC）提交6-K表格，確認已於當日以色列時間下午4時，在Herzog Fox & Neeman律師事務所辦公室圓滿舉行年度股東大會。
會上，股東按照以色列公司法及公司經修訂公司章程所規定的大多數門檻，正式投票通過了會議通知及委託書中列出的所有議案。該會議通知及委託書早前已於2026年6月16日以6-K表格呈交SEC。
是次會議結果屬程序性確認，顯示管理層提出的各項議案均獲股東支持，未有出現重大反對或修訂。此6-K報告並已納入公司現有的S-8註冊聲明（檔案編號333-296510及333-274796），自提交日期起成為其中的一部分。
對投資者而言，全數議案順利通過消除了潛在的公司治理不確定性，短期內屬於中性偏正面訊息。報告由全球首席財務官Lindsay Drucker Mann簽署，日期為2026年7月30日。留意後續季度業績公佈，以評估公司營運表現。
展開英文正文
6-K 1 tm2621598d1_6k.htm FORM 6-K 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 July 2026 Commission File Number: 001-41745 ODDITY Tech Ltd. (Translation of registrant’s name into English) 8 HaHarash Street, Tel Aviv-Jaffa, 6761304, 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 x Form 40-F ¨ Explanatory Note On July 29, 2026 at 4:00 p.m. (Israel time), ODDITY Tech Ltd. (the “Company”) held its Annual General Meeting of Shareholders (the “Meeting”) at the offices of Herzog, Fox & Neeman, 6 Yitzhak Sadeh St., Tel Aviv-Jaffa, 6777506, Israel. At the Meeting, the Company’s shareholders voted upon and approved, by the applicable required majority in accordance with the Israeli Companies Law, 5759-1999, and the Company’s amended and restated articles of association, each of the proposals set forth in the Company’s notice and proxy statement related to the Meeting, which was attached as Exhibit 99.1 to the Company’s report of foreign private issuer on Form 6-K furnished to the Securities and Exchange Commission on June 16, 2026. This Report of Foreign Private Issuer on Form 6-K (“Report”) is incorporated by reference into the Company’s Registration Statements on Form S-8 (File Nos. 333-296510 and 333-274796) filed with the Securities and Exchange Commission, to be a part thereof from the date on which this Report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished. 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. ODDITY TECH LTD. By: /s/ Lindsay Drucker Mann Name: Lindsay Drucker Mann Title: Global Chief Financial Officer Date: July 30, 2026