Form 8-K - Current report
10 Octobre 2023 - 11:07PM
Edgar (US Regulatory)
0001646188
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0001646188
2023-10-09
2023-10-09
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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)
October 9, 2023
Ondas Holdings Inc.
(Exact name of registrant as specified in its charter)
Nevada |
|
001-39761 |
|
47-2615102 |
(State or other jurisdiction of incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
411 Waverley Oaks
Road, Suite 114, Waltham, MA 02452
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including
area code (888) 350-9994
N/A
(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:
| ☐ | 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 |
|
Name of each exchange on which registered |
Common Stock par value $0.0001 |
|
ONDS |
|
The Nasdaq Stock Market LLC, |
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 checkmark
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
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
The information contained below in Item 8.01 is hereby
incorporated by reference into this Item 5.02.
Item
8.01 Other Information.
Ondas Holdings, Inc. (the “Company”) reports
that amidst the widely reported hostilities and conflict in Israel, its Israel-based operations are open and serving customers and all
of its Israel-based personnel are accounted for and safe. In addition, the business operations in Israel and the Middle East are being
supported by its U.S. teams.
Yishay Curelaru, Chief Financial Officer of the Company,
was drafted to the Israeli army. As a result, Mr. Curelaru has temporarily stepped down from his position as the Chief Financial Officer
of the Company, on and effective October 9, 2023. Eric Brock, President and Chief Executive Officer of the Company, has been appointed
Interim Chief Financial Officer of the Company, on and effective October 9, 2023. The Company expects Mr. Curelaru to resume full duties
as Chief Financial Officer in the near future.
Additional
information about Mr. Brock can be found on page 6 of the Company’s 2023 Proxy Statement, which was filed with the Securities and
Exchange Commission on October 3, 2023, and which information is hereby incorporated by reference. Related party transactions information
between the Company and Mr. Brock which would require disclosure under Item 404 of Regulation S-K is set forth in
the Company’s 2023 Proxy Statement and incorporated herein by reference.
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.
Date: October 10, 2023 |
ONDAS HOLDINGS INC. |
|
|
|
|
By: |
/s/ Eric A. Brock |
|
|
Eric A. Brock |
|
|
President, Chief Executive Officer and
Interim Chief Financial
Officer |
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