secwatch.observer — SEC 8-K summary ====================================== Issuer: Microbot Medical Inc. (MBOT) CIK: 0000883975 Form: 8-K Filed at: 2025-04-15T23:59:59+00:00 Accession: 0001641172-25-004707 Event type: other Sentiment: neutral Materiality: 0.50 Item codes: 3.03, 5.03, 5.08, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Microbot Medical reduces stockholder quorum to one-third; sets June 10, 2025 annual meeting -------------------------------------------------------------------------------- - Board approved bylaw amendment reducing quorum from majority to one-third of votes entitled to be cast, effective immediately. - 2025 annual meeting scheduled on or about June 10, 2025; record date April 15, 2025. - Deadline for Rule 14a-8 proposals and director nominations is April 28, 2025. - Change in meeting date (more than 30 days from prior year's meeting) triggers new deadlines. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/883975/000164117225004707/0001641172-25-004707-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/883975/000164117225004707/form8-k.htm HTML page: https://secwatch.observer/filing/0001641172-25-004707 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer