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Upcoming Annual General Meeting for Shareholders of Intec Pharma

November 6, 2017


In a recent 6-K filing with the SECIntec Pharma Ltd. (NASDAQ:NTEC) released details regarding its upcoming annual general meeting of shareholders.


When & Where?


The annual general meeting of shareholders will be held at the offices of Meitar Liquornik Geva Leshem Tal, 16 Abba Hillel Silver Rd. Ramat Gan 52506, Israel on Monday, December 11, 2017, at 4:00 p.m. Israeli time.


What Matters are Shareholders Voting On?

1.To elect Mr. Anthony J. Maddaluna and to re-elect each of Dr. John W. Kozarich, Mr. Jeffrey A. Meckler and Ms. Hila Karah to serve as a director of the company to hold office until the close of the next annual general meeting.


2.To approve amendments to the compensation policy for the company’s directors and officers.


3.To approve the compensation terms of Mr. Jeffrey A. Meckler, the Chief Executive Officer of the company.


4.To approve amendments to the articles of association of the company.


5.To approve an amendment to the 2015 Incentive Compensation Plan to increase the aggregate number of ordinary shares authorized for issuance under the Plan by 2,100,000 ordinary shares.


6.To approve and ratify the re-appointment of Kesselman & Kesselman, Certified Public Accountant, independent registered public accounting firm, 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.




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