Innoviz Technologies Ltd.
For the period ended Sep 16, 2026. Filed Sep 16, 2026.
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Sep 16, 2026 · Filed Sep 16, 2026
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EXPLANATORY NOTE
On September 16, 2026, Innoviz Technologies Ltd. (the “Company”) held an annual general meeting of shareholders (the “Meeting”) at the Company’s offices, located at Innoviz Technologies Campus, 5 Uri Ariav St., Bldg. C, Nitzba 300, Rosh Ha’Ain 4809202, Israel. At the Meeting, the Company’s shareholders approved the following resolutions:
| 1. | Re-election of each of Amichai Steimberg, Omer Keilaf and Alexander von Witzleben, as Class III directors of the Company to hold office until the close of the annual general meeting of the Company in 2029, and until their respective successors are duly elected and qualified; |
| 2. | Re-election of Yoav Har Even as a Class II director of the Company to hold office until the close of the annual general meeting of the Company in 2028, and until his respective successor is duly elected and qualified; |
| 3. | Authorization of the Company’s Board of Directors to effect, in its discretion, a reverse share split of the Company’s ordinary shares, no par value, at a ratio in the range of 1-for-5 to 1-for-20, which final ratio is to be determined by the Board of Directors, and to amend and restate the Company’s Amended and Restated Articles of Association (the “Articles”) accordingly, including reducing the Company’s authorized share capital by a corresponding proportion; and |
| 4. | Approval and ratification of the re-appointment and compensation of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. |
Only shareholders of record as of the close of business on August 12, 2026, were entitled to vote at the Meeting. All resolutions were approved by the requisite majority under the Israeli Companies Law, 5759-1999 and the Articles.
This report on Form 6-K is hereby incorporated by reference into the registrant’s Registration Statements on Form F-3 (File Nos. 333-265170 and 333-289554) and Form S-8 (File Nos. 333-255511, 333-265169, 333-270416, 333-277852, 333-285758 and 333-292573), and shall be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
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