Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
21 Décembre 2023 - 11:27PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO SECTION 13A-16 OR 15D-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of December 2023
Commission
File Number: 001-41634
HUB
Cyber Security Ltd.
(Exact Name of Registrant as Specified in Its
Charter)
30 Ha’Masger St.
Tel Aviv 6721117, Israel
+972-3-924-4074
(Address of principal executive offices)
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 ☒ Form
40-F ☐
CONTENTS
Director Appointment
The Board of Directors (the “Board”)
of HUB Cyber Security Ltd. (the “Company”) appointed Ms. Lior Lurye to serve as a director, effective as of December 19, 2023.
Ms. Lurye will serve as a Class III director and as a member of each of the Company’s audit committee and nominating, governance,
compliance and sustainability committee. Ms. Lurye will also chair the nominating, governance, compliance and sustainability committee.
Director Resignation
Liat Aaronson, a member of the Board, resigned
from the Board and all committees thereof, effective as of December 19, 2023. Ms. Aaronson’s resignation was not as a result of
any disagreement with the Company on any matter relating to its operations, policies or practices.
The information in this Report on Form 6-K, including
in Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section,
nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the
Exchange Act, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Hub Cyber Security Ltd. |
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Date: December 21, 2023 |
By: |
/s/ Noah Hershcoviz |
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Noah Hershcoviz |
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Chief Executive Officer |
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