Wixcom Ltd
For the period ended Sep 9, 2024. Filed Sep 10, 2024.
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Sep 9, 2024 · Filed Sep 10, 2024
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EXPLANATORY NOTE
On September 9, 2024, Wix.com Ltd. (the “Company”) held an Annual General Meeting of Shareholders (the “Meeting”) at the Company’s principal executive offices located at Wix Campus, 5 Yunitsman Street, Building B, 5 th Floor, Tel Aviv, Israel, 6936025. At the Meeting, the Company's shareholders approved the following resolutions:
| (i) | to re-elect Francesco de Mojana, Ron Gutler and Gavin Patterson as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2027, and until their respective successors are duly elected and qualified; |
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| (ii) | to approve certain amendments to the Articles of Association of the Company; and |
| (iii) | to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2024 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors. |
Only shareholders of record as of the close of business on August 12, 2024 were entitled to vote at the Meeting. All resolutions were approved by the requisite majority under Israel’s Companies Law, 5759-1999 and the Company’s Articles of Association.
The Articles of Association of the Company, as amended, approved and adopted by the shareholders at the Meeting, are attached to this Form 6-K as Exhibit 99.1.
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