secwatch.observer — SEC 8-K summary ====================================== Issuer: Microbot Medical Inc. (MBOT) CIK: 0000883975 Form: 8-K Filed at: 2023-11-06T23:59:59+00:00 Accession: 0001493152-23-039509 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Microbot Medical shareholders elect directors, approve equity plan increase at 2023 annual meeting -------------------------------------------------------------------------------- - Scott Burell and Aileen Stockburger elected as Class II directors with 3.15M and 3.29M votes in favor, respectively. - Amendment to 2020 Omnibus Performance Award Plan approved: share reserve increased by 600,000 to 2,020,652. - Non-binding say-on-pay proposal approved with 2.20M votes in favor; board adopts one-year frequency for future votes. - Ratification of Brightman Almagor Zohar & Co. (Deloitte affiliate) as independent auditor ratified with 6.10M votes in favor. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/883975/000149315223039509/0001493152-23-039509-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/883975/000149315223039509/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-039509 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer