6-K 1 ea0242706-6k_polypid.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the Month of: May 2025 (Report No. 2)

 

Commission File Number: 001-38428

 

PolyPid Ltd.

(Translation of registrant’s name into English)

 

18 Hasivim Street

Petach Tikva 495376, Israel

(Address of principal executive office)

 

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

 

Attached hereto and incorporated herein is PolyPid Ltd.’s (the “Registrant”) Notice of Meeting, Proxy Statement and Proxy Card for the Annual and Extraordinary General Meeting of Shareholders to be held on June 25, 2025 (the “Meeting”).

 

Only shareholders of record who hold ordinary shares, no par value, of the Registrant at the close of business on May 27, 2025, will be entitled to notice of and to vote at the Meeting and any postponements or adjournments thereof.

 

Jacob Harel, the chairman of the Registrant’s Board of Directors (the “Board”), informed the Registrant that he will not seek re-election as a director at the Meeting. Mr. Harel has served as a director since November 2017 and the chairman of the Board since December 2017. Mr. Harel’s service as a director and the chairman of the Board will terminate on the date of the Meeting.

 

The Report on Form 6-K is incorporated by reference into the Registrant’s registration statements on Form F-3 (File No. 333-276826, File No. 333-280658, File No. 333-281863, and File No. 333-284376) and Form S-8 (File No. 333-239517, File No. 333-271060, File No. 333-277703 and File No. 333-280662) filed with the Securities and Exchange Commission to be a part thereof from the date on which this report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.

 

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EXHIBIT INDEX

 

Exhibit No.    
     
99.1   Notice for the Annual and Extraordinary General Meeting to be held on June 25, 2025.
99.2   Proxy Statement for the Annual and Extraordinary General Meeting to be held on June 25, 2025.
99.3   Proxy Card for the Annual and Extraordinary General Meeting to be held on June 25, 2025.

 

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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, thereunto duly authorized.

 

  POLYPID LTD.
     
Date: May 21, 2025 By: /s/ Dikla Czaczkes Akselbrad
    Name: Dikla Czaczkes Akselbrad
    Title: Chief Executive Officer

 

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