CYABRA, INC.
For the period ended Sep 2, 2026. Filed Aug 11, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 2, 2026 · Filed Aug 11, 2026
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DEF 14A 1 ea0301432-def14a_cyabra.htm DEFINITIVE PROXY STATEMENT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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Cyabra, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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+972-54-768-8642
August 10, 2026
Dear Stockholder:
You are cordially invited to attend a Special Meeting of Stockholders (the “Meeting”) of Cyabra, Inc., a Delaware corporation (“we,” “us,” “our” or the “Company”), which will be held on September 2, 2026, at 10:00 a.m. Eastern Time at www.virtualshareholdermeeting.com/CYAB2026. To provide access to our stockholders regardless of geographic location, the Company has determined that the Meeting will be a virtual meeting conducted exclusively via live webcast. You or your proxyholder will be able to attend the virtual Meeting online, vote, and submit questions during the Meeting by visiting www.virtualshareholdermeeting.com/CYAB2026 and entering the 16-digit control number included on the proxy card or voting instruction form, as applicable. To receive access to the virtual Meeting, registered stockholders and beneficial stockholders (those holding shares through a stock brokerage account or by a bank or other holder of record) will need to follow the instructions applicable to them provided in the accompanying proxy statement. Details regarding the Meeting and the business to be conducted at the Meeting are more fully described in the accompanying Notice of Special Meeting of Stockholders and proxy statement. You are entitled to vote at our Meeting and any adjournments, continuations or postponements thereof only if you were a stockholder as of August 7, 2026.
Your vote is very important, regardless of the number of shares of our voting securities that you own. Whether or not you expect to attend the Meeting online, please vote as promptly as possible to ensure your representation and the presence of a quorum at the Meeting. To vote your shares, you may use the enclosed proxy card, vote by telephone or over the Internet, or attend the Meeting virtually and submit your vote electronically. If your shares are held in the name of a broker, trust, bank or other nominee, and you receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by such broker or such other intermediary, or contact your broker directly in order to obtain a proxy issued to you by your nominee holder to virtually attend the Meeting and vote online during the Meeting. Failure to do so may result in your shares not being eligible to be voted by proxy at the Meeting.
On behalf of the board of directors, I urge you to submit your vote as soon as possible, even if you currently plan to attend the Meeting online.
Thank you for your support of our Company. I look forward to seeing you online at the Meeting via remote communication.
Sincerely,
/s/ Dan Brahmy
Dan Brahmy
Chief Executive Officer and Director
**Cyabra, Inc.
+972-54-768-8642
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held on September 2, 2026
The Special Meeting of Stockholders (the “Meeting”) of Cyabra, Inc., a Delaware corporation (“we,” “us,” “our” or the “Company”), will be held on September 2, 2026, at 10:00 a.m. Eastern Time, via a live webcast on the Internet. You will be able to virtually attend the Meeting online, vote and submit questions during the Meeting by visitingwww.virtualshareholdermeeting.com/CYAB2026. Only stockholders of record of our common stock, as of the close of business on August 7, 2026 (the “Record Date”), will be entitled to vote at the Meeting and any adjournments, continuations or postponements thereof that may take place.
We will consider and act on the following items of business at the Meeting:
| (1) | Approval, for purposes of Nasdaq Listing Rule 5635(d), of the issuance of shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), equal to or in excess of 20% of the Company’s outstanding Common Stock, in connection with (i) the private placement offering that the Company completed in July 2026 (the “Private Placement”), including the shares of Common Stock issuable upon the exercise of the Series A Common Warrants and the Series B Common Warrants issued in the Private Placement, (ii) that certain Exchange Agreement, dated as of July 9, 2026 (the “Exchange Agreement”), and (iii) those certain Conversion Agreements, dated as of July 9, 2026 (the “Conversion Agreements”), in each case as described in this proxy statement (the “Nasdaq Proposal”); |
| (2) | Approval of an amendment to the Company’s 2026 Omnibus Equity Incentive Plan (the “2026 Plan”) to increase the number of shares of Common Stock reserved for issuance under the 2026 Plan (the “Plan Amendment Proposal”); |
| (3) | Approval of a proposal to adjourn the Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals (the “Adjournment Proposal”); and |
| (4) | Such other business as may arise and that may properly be conducted at the Meeting or any adjournment or postponement thereof. |
Stockholders are referred to the proxy statement accompanying this notice for more detailed information with respect to the matters to be considered at the Meeting. After careful consideration, the Company’s board of directors has determined that each proposal listed above is in the best interests of the Company and its stockholders and has approved each proposal.The Board recommends a vote “FOR” the Nasdaq Proposal, the Plan Amendment Proposal and the Adjournment Proposal.
The Board has fixed the close of business on August 7, 2026, as the record date (the “Record Date”) for the Meeting. Only stockholders of record of our common stock on the Record Date are entitled to receive notice of the Meeting and vote at the Meeting. A complete list of registered stockholders entitled to vote at the Meeting will be available for inspection at the principal executive offices of the Company (upon request to us by mail at Cyabra, Inc., 13 Gershon Shatz, Tel Aviv, Israel 6997543, Attn: Yael Sandler, or by calling +972-54-768-8642 and asking for Yael Sandler) during regular business hours for the 10 calendar days prior to the Meeting.
YOUR VOTE AND PARTICIPATION IN THE COMPANY’S AFFAIRS ARE IMPORTANT.
Whether or not you plan to attend the Meeting online, we urge you to vote your shares as promptly as possible by Internet, telephone or mail. For specific instructions on how to vote your shares, please see the section entitled “About the Meeting” beginning on page 1 of the proxy statement.
If your shares are registered in your name, even if you plan to attend the Meeting (or any postponement or adjournment of the Meeting) online, we request that you complete, date, sign and mail the proxy card in accordance with the instructions set out in the form of proxy and in the proxy statement to ensure that your shares will be represented at the Meeting.
If your shares are held in the name of a broker, trust, bank or other nominee, and you receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by such broker or such other intermediary or contact your broker directly in order to obtain a proxy issued to you by your nominee holder to virtually attend the Meeting and vote online. Failure to do so may result in your shares not being eligible to be voted by proxy at the Meeting online.
By Order of the Board,
/s/ Dan Brahmy
Dan Brahmy
Chief Executive Officer and Director
August 10, 2026
TABLE OF CONTENTS
| Page | |
|---|---|
| PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS | 1 |
| About the special meeting | 2 |
| Security Ownership of Certain Beneficial Owners And Management | 9 |
| PROPOSAL 1 - THE NASDAQ PROPOSAL | 11 |
| Summary | 11 |
| Background | 11 |
| Effect of Issuance of Additional Securities | 12 |
| Nasdaq Marketplace Requirements and the Necessity of Stockholder Approval | 12 |
| Additional Information | 12 |
| Vote Required and Recommendation | 12 |
| PROPOSAL 2 – THE PLAN AMENDMENT PROPOSAL | 13 |
| Summary of the 2026 Plan and Plan Amendment; Background | 13 |
| Shares Available Under the 2026 Plan | 13 |
| Administration of the 2026 Plan | 14 |
| Effect of Change in Control | 15 |
| U.S. Federal Tax Aspects | 16 |
| Eligible Recipients | 18 |
| Securities Authorized for Issuance Under Equity Compensation Plans | 18 |
| Additional Information | 18 |
| Vote Required and Recommendation | 18 |
| PROPOSAL 3 - THE ADJOURNMENT PROPOSAL | 19 |
| Background of and Rationale for the Adjournment Proposal | 19 |
| Required Vote | 19 |
| OTHER BUSINESS | 20 |
| SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS | 20 |
| ANNEX A | 21 |
| Proposed Amendment No. 1 to the Cyabra, Inc. 2026 Omnibus Equity Incentive Plan | 21 |
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Cyabra, Inc.
+972-54-768-8642
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.